BHA REAL STATE SPAIN SL

Hoja M788512· NIF B44760817

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2023
Director :
De Vergeron Alexandre Azais

Legal information

Legal information for BHA REAL STATE SPAIN SL

NIF
Hoja registral
IRUS1000312627450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44785 · Folio 69 · Hoja M788512
StatusVigente

Activity

BHA REAL STATE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 March 2023. The Spanish commercial register has published 9 filings for this company, from 15 March 2023 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS RUSTICAS Y URBANAS, PROMOCION, CONTRATOS O REALIZACIONES DE PARCELACIONES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BHA REAL STATE SPAIN …De Vergeron Alexandre AzaisDe Vergeron Alexandr…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BHA REAL STATE SPAIN …De La Torre Lopez Jose AntonioDe La Torre Lopez Jo…ES SOLO EUROPE TECHNOLOGIES SLES SOLO EUROPE TECHN…USHUAIA INVESTMENT GROUP SLUSHUAIA INVESTMENT G…

Beneficial owner (UBO)

De La Torre Lopez Jose Antonio100 %

Individual · ultimate beneficial owner · since 15/03/2023

Beneficial owner network map

4 nodes Person Company
BHA REAL STATE SPAIN …De La Torre Lopez Jose AntonioDe La Torre Lopez Jo…ES SOLO EUROPE TECHNOLOGIES SLES SOLO EUROPE TECHN…USHUAIA INVESTMENT GROUP SLUSHUAIA INVESTMENT G…

Registered actos

  1. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 2
  4. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
  5. Ampliacion del objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 2
  6. ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 1
  8. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 05/10/2023Ampliación del objeto social

    TODO LO RELACIONADO CON LA RESTAURACION. CNAE (5610).

  2. 15/03/2023Declaración de unipersonalidad

    DE LA TORRE LOPEZ JOSE ANTONIO

Capital · events

  1. 15/03/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2023#7736141
    Nombramientos
    BHA REAL STATE SPAIN SL. Nombramientos. Apoderado: PINEDA BEDOYA BRENDA YINETH. Datos registrales. T 44785 , F 69, S 8, H M 788512, I/A 4 (28.09.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 05/10/2023#7736140
    Nombramientos
    BHA REAL STATE SPAIN SL. Nombramientos. Apoderado: DE LA TORRE LOPEZ JOSE ANTONIO. Datos registrales. T 44785 , F 69, S 8, H M 788512, I/A 3 (28.09.23).
  3. 05/10/2023#7736139
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    BHA REAL STATE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE VERGERON ALEXANDRE AZAIS. Ceses/Dimisiones. Adm. Unico: DE LA TORRE LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: DE VERGERON ALEXANDRE AZAIS. Ampliacion del obje…
  4. 15/03/2023#7437979
    ConstituciónDeclaración de unipersonalidadNombramientos
    BHA REAL STATE SPAIN SL. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS RUSTICAS Y URBANAS, PROMOCION, CONTRATOS O REALIZACIONES DE PARCELACIONES... Domicilio: AVDA BRASIL 6, 1º (M…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BRASIL 6, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector