BINTI CAPITAL SL

Hoja M637852· NIF B33984410

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Palau Bondia Maria Del Carmen

Legal information

Legal information for BINTI CAPITAL SL

NIF
Hoja registral
IRUS1000289639171
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 35488 · Folio 60 · Hoja M637852
StatusVigente

Activity

BINTI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 2 February 2017 to 6 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La promoción o el fomento de empresas a través de: 1. La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINTI CAPITAL SLPalau Bondia Maria Del CarmenPalau Bondia Maria D…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 4
  2. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 2
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
  5. Modificaciones estatutariasPublished 02/02/2017· Registered 26/01/2017· I/A 2
  6. Cambio de domicilio socialPublished 02/02/2017· Registered 26/01/2017· I/A 2
  7. Cambio de objeto socialPublished 02/02/2017· Registered 26/01/2017· I/A 2

Changes

  1. 06/05/2025Cambio de domicilio social

    VIA DOS CASTILLAS 33 1º - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON)

  2. 26/03/2024Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS 33 1º - ATICO 4 (POZUELO DE ALARCON)

  3. 02/02/2017Cambio de domicilio social

    AVDA DE LAZAREJO 57 (ROZAS DE MADRID (LAS))

  4. 02/02/2017Cambio de objeto social

    a) La promoción o el fomento de empresas a través de: 1. La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial....

  5. 02/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2025#8618519
    Cambio de domicilio social
    BINTI CAPITAL SL. Cambio de domicilio social. VIA DOS CASTILLAS 33 1º - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON). Datos registrales. S 8 , H M 637852, I/A 4 (25.04.25).
  2. 26/03/2024#8005664
    Cambio de domicilio social
    BINTI CAPITAL SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS 33 1º - ATICO 4 (POZUELO DE ALARCON). Datos registrales. T 35488 , F 60, S 8, H M 637852, I/A 3 (19.03.24).
  3. 02/02/2017#4226170
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BINTI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MASAVEU HERRERO JOSE. Nombramientos. Adm. Unico: PALAU BONDIA MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL APARTADO "G" DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES . Cambio de domicili…

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 addressVIA DOS CASTILLAS 33 1º - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector