BIESA DE LA SOTA SL

Hoja M816278· NIF B70679246

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
96 600,00 €
Incorporation :
05/03/2024
Director :
Rodriguez Sanchez Jesus-Maria

Legal information

Legal information for BIESA DE LA SOTA SL

NIF
Hoja registral
IRUS1000315201340
Legal formSociedad Limitada (SL)
Share capital96 600,00 €
Incorporation date05/03/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46490 · Folio 61 · Hoja M816278
StatusVigente

Activity

BIESA DE LA SOTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 5 March 2024. The Spanish commercial register has published 4 filings for this company, from 5 March 2024 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 96 600,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

Inversión colectiva, fondos y entidades financieras similares (CNAE 6430). Actuando la sociedad como coordinadora o mediadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Sanchez Jesus-Maria100 %

Individual · ultimate beneficial owner · since 05/03/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 2
  2. ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
  4. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1

Changes

  1. 05/03/2024Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ JESUS-MARIA

Capital · events

  1. 24/07/2024Ampliación de capital
    Resulting capital: 96 600,00 € (+93 600,00 €)
  2. 05/03/2024Constitución
    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. 24/07/2024#8184536
    Ampliación de capital
    BIESA DE LA SOTA SL. Ampliación de capital. Capital: 93.600,00 Euros. Resultante Suscrito: 96.600,00 Euros. Ampliación de capital. Capital: 125.400,00 Euros. Resultante Suscrito: 222.000,00 Euros. Ampliación de capital. Capital: 159.650,00 Euros. Res…
  2. 05/03/2024#7968217
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIESA DE LA SOTA SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: Inversión colectiva, fondos y entidades financieras similares (CNAE 6430). Actuando la sociedad como coordinadora o mediadora en las actividades que sean profesionale…

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 2024

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 addressC/ GARCIA DE PAREDES 64 6º - INTERIOR DERECHA (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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