BIGTIMBER SL

Hoja M641725· NIF B87756714

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 392 000,00 €
Incorporation :
14/02/2017
Director :
Dentzel Zaryn Alexander

Legal information

Legal information for BIGTIMBER SL

NIF
Hoja registral
IRUS1000298311873
Legal formSociedad Limitada (SL)
Share capital5 392 000,00 €
Incorporation date14/02/2017
LocalityMadrid
Register referenceTomo 35709 · Folio 138 · Hoja M641725
StatusVigente

Activity

BIGTIMBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 February 2017. The Spanish commercial register has published 12 filings for this company, from 22 March 2017 to 9 October 2026, across 6 distinct types of filing. Its registered share capital is 5 392 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La actividad, negocio y promoción inmobiliaria. - La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales de negocio, chalets, apartamentos, garajes, edificios comerciales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
BIGTIMBER SLDentzel Zaryn AlexanderDentzel Zaryn Alexan…ALQUILER DE VEHICULOS CON CONDUCTOR JAEN Y MALAGA SOCIEDAD LIMITADAALQUILER DE VEHICULO…REVENUE WORLD SLREVENUE WORLD SLCYCAD INVESTMENTS SLCYCAD INVESTMENTS SLBIG AVOCADO SLBIG AVOCADO SLJUANTE INVESTMENTS SLJUANTE INVESTMENTS SLAURO MAINTENANCE SERVICES SLAURO MAINTENANCE SER…BIG PLUM SLBIG PLUM SLBIG SQUASH SLBIG SQUASH SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BIGTIMBER SLDentzel Zaryn AlexanderDentzel Zaryn Alexan…CYCAD INVESTMENTS SLCYCAD INVESTMENTS SLBIG AVOCADO SLBIG AVOCADO SLBIG PLUM SLBIG PLUM SLBIG SQUASH SLBIG SQUASH SL

Beneficial owner (UBO)

Dentzel Zaryn Alexander100 %

Individual · ultimate beneficial owner · since 22/03/2017

Beneficial owner network map

6 nodes Person Company
BIGTIMBER SLDentzel Zaryn AlexanderDentzel Zaryn Alexan…CYCAD INVESTMENTS SLCYCAD INVESTMENTS SLBIG AVOCADO SLBIG AVOCADO SLBIG PLUM SLBIG PLUM SLBIG SQUASH SLBIG SQUASH SL

Registered actos

  1. RevocacionesPublished 09/10/2026· Registered 02/10/2026· I/A 9
  2. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 8
  3. Cambio de domicilio socialPublished 25/08/2022· Registered 18/08/2022· I/A 7
  4. Ampliación de capitalPublished 01/06/2021· Registered 25/05/2021· I/A 6
  5. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 5
  6. Ampliación de capitalPublished 09/10/2018· Registered 02/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 4
  8. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 3
  9. Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 2
  10. ConstituciónPublished 22/03/2017· Registered 10/03/2017· I/A 1
  11. Declaración de unipersonalidadPublished 22/03/2017· Registered 10/03/2017· I/A 1
  12. NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 25/08/2022Cambio de domicilio social

    C/ ALCALA NUMERO 578, 1º DERECHA (MADRID)

  2. 09/10/2018Cambio de domicilio social

    C/ ISIS 10 (MADRID)

  3. 21/09/2017Cambio de domicilio social

    C/ RUIZ DE ALARCON 25 - 8º IZQUIERDA (MADRID)

  4. 22/03/2017Declaración de unipersonalidad

    DENTZEL ZARYN ALEXANDER

Capital · events

  1. 01/06/2021Ampliación de capital
    Resulting capital: 5 392 000,00 € (+5 058 500,00 €)
  2. 09/10/2018Ampliación de capital
    Resulting capital: 333 500,00 € (+330 000,00 €)
  3. 22/03/2017Constitución
    Initial capital: 3 500,00 €

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. 09/10/2026#11661594
    Revocaciones
    BIGTIMBER SL. Revocaciones. Apoderado: BLANCO MENDEZ DANIEL;BLANCO MENDEZ DANIEL. Datos registrales. S 8 , H M 641725, I/A 9 ( 2.10.26).
  2. 01/09/2026#10187227
    Nombramientos
    BIGTIMBER SL. Nombramientos. Apoderado: MONJO SACRISTAN JULIAN JUAN. Datos registrales. S 8 , H M 641725, I/A 8 (25.08.26).
  3. 25/08/2022#7136492
    Cambio de domicilio social
    BIGTIMBER SL. Cambio de domicilio social. C/ ALCALA NUMERO 578, 1º DERECHA (MADRID). Datos registrales. T 35709 , F 138, S 8, H M 641725, I/A 7 (18.08.22).
  4. 01/06/2021#6448932
    Ampliación de capital
    BIGTIMBER SL. Ampliación de capital. Capital: 5.058.500,00 Euros. Resultante Suscrito: 5.392.000,00 Euros. Datos registrales. T 35709 , F 136, S 8, H M 641725, I/A 6 (25.05.21).
  5. 30/11/2018#5154937
    Nombramientos
    BIGTIMBER SL. Nombramientos. Apoderado: BLANCO MENDEZ DANIEL. Datos registrales. T 35709 , F 135, S 8, H M 641725, I/A 5 (23.11.18).
  6. 09/10/2018#5079536
    Ampliación de capitalCambio de domicilio social
    BIGTIMBER SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 333.500,00 Euros. Cambio de domicilio social. C/ ISIS 10 (MADRID). Datos registrales. T 35709 , F 135, S 8, H M 641725, I/A 4 ( 2.10.18).
  7. 03/05/2018#4863154
    Nombramientos
    BIGTIMBER SL. Nombramientos. Apoderado: BLANCO MENDEZ DANIEL. Datos registrales. T 35709 , F 133, S 8, H M 641725, I/A 3 (24.04.18).
  8. 21/09/2017#4550031
    Cambio de domicilio social
    BIGTIMBER SL. Cambio de domicilio social. C/ RUIZ DE ALARCON 25 - 8º IZQUIERDA (MADRID). Datos registrales. T 35709 , F 133, S 8, H M 641725, I/A 2 (13.09.17).
  9. 22/03/2017#4300130
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGTIMBER SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: - La actividad, negocio y promoción inmobiliaria. - La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas u…

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 2017

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/ ALCALA NUMERO 578, 1º 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector