BIENSERSOL SL

Hoja M586398· NIF B97788053

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olabarria Pardo De Andrade Rocio

Legal information

Legal information for BIENSERSOL SL

NIF
Hoja registral
IRUS1000293212652
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32579 · Folio 39 · Hoja M586398
StatusVigente

Activity

BIENSERSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 30 September 2014 to 2 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIENSERSOL SLOlabarria Pardo De Andrade RocioOlabarria Pardo De A…LIFE TIME INVESTMENTS SLLIFE TIME INVESTMENT…

Cap table · shareholdings

  • SWISS ALLIANCE INVESTMENTS SA100 %

    Legal entity · since 15/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIENSERSOL SLSWISS ALLIANCE INVESTMENTS SASWISS ALLIANCE INVES…

Beneficial owner (UBO)

SWISS ALLIANCE INVESTMENTS SA100 %

Legal entity · since 15/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BIENSERSOL SLSWISS ALLIANCE INVESTMENTS SASWISS ALLIANCE INVES…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 5
  2. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 5
  3. Modificaciones estatutariasPublished 02/11/2021· Registered 25/10/2021· I/A 5
  4. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 5
  5. Declaración de unipersonalidadPublished 15/04/2019· Registered 08/04/2019· I/A 3
  6. Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 2
  7. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 2
  8. Modificaciones estatutariasPublished 30/09/2014· Registered 22/09/2014· I/A 2
  9. Cambio de domicilio socialPublished 30/09/2014· Registered 22/09/2014· I/A 2

Changes

  1. 02/11/2021Cambio de domicilio social

    GALE GUSTAVO FERNANDEZ BALBUENA 11 - LOFT 2C (MADRID)

  2. 02/11/2021Modificaciones estatutarias
  3. 15/04/2019Declaración de unipersonalidad

    SWISS ALLIANCE INVESTMENTS SA

  4. 30/09/2014Cambio de domicilio social

    AVDA DE ALFONSO XIII 21 Esc.2 1º 1& (MADRID)

  5. 30/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2021#6663809
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BIENSERSOL SL. Sociedad unipersonal. Cambio de identidad del socio único: LIFE TIME INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CARRASCO FERRER RAMON. Nombramientos. Adm. Unico: OLABARRIA PARDO DE ANDRADE ROCIO. Modificaciones estatutarias. Artícul…
  2. 20/06/2019#5457874
    Cambio de identidad del socio único
    BIENSERSOL SL. Sociedad unipersonal. Cambio de identidad del socio único: COMPASS ENERGY CONSULTING SL. Datos registrales. T 32579 , F 39, S 8, H M 586398, I/A 4 (13.06.19).
  3. 15/04/2019#5357659
    Declaración de unipersonalidad
    BIENSERSOL SL. Declaración de unipersonalidad. Socio único: SWISS ALLIANCE INVESTMENTS SA. Datos registrales. T 32579 , F 39, S 8, H M 586398, I/A 3 ( 8.04.19).
  4. 30/09/2014#2988422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIENSERSOL SL. Ceses/Dimisiones. Adm. Unico: MONGE CANAL EUGENIO JOSE. Nombramientos. Adm. Unico: CARRASCO FERRER RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE ALFONSO XIII 21 Esc.2…

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

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 addressGALE GUSTAVO FERNANDEZ BALBUENA 11 - LOFT 2C (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 — CNAE 3511 — are listed together.

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