BIPLAN SA

Hoja M21860· NIF A28748879

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Maqueda Romero Enrique, Ohayon Oiknine Victor

Legal information

Legal information for BIPLAN SA

NIF
Hoja registral
IRUS1000243297470
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 43762 · Folio 81 · Hoja M21860
StatusVigente

Activity

BIPLAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 20 July 2009 to 17 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Su objeto social se centra compraventa de bienes inmuebles, promoción inmobiliaria, alquiler de bienes inmuebles por cuenta propia y alquiler de bienes Inmuebles por cuenta ajena.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BIPLAN SAMaqueda Romero EnriqueMaqueda Romero Enriq…Ohayon Oiknine VictorOhayon Oiknine VictorPROVI 46 SLPROVI 46 SLANDARQ MONTAJES DE ESTRUCTURAS Y ARQUITECTURA SLANDARQ MONTAJES DE E…YECLA AUTOCASION SLYECLA AUTOCASION SLHABITALAVIT408 SLHABITALAVIT408 SLCOURTAULD NEW SPAIN SLCOURTAULD NEW SPAIN …SERVICIOS MULTIPLES MADRID SLSERVICIOS MULTIPLES …INVERSIONES HECHIZO DE LUNA SLINVERSIONES HECHIZO …INVERSIONES MAQUEDA 2001 SLINVERSIONES MAQUEDA …

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 18
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 18
  3. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 17
  4. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 16
  5. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 16
  6. Modificaciones estatutariasPublished 11/07/2022· Registered 04/07/2022· I/A 16
  7. Cambio de objeto socialPublished 11/07/2022· Registered 04/07/2022· I/A 16
  8. ReeleccionesPublished 22/02/2022· Registered 15/02/2022· I/A 15
  9. ReeleccionesPublished 15/07/2014· Registered 04/07/2014· I/A 14
  10. Ceses/DimisionesPublished 20/07/2009· Registered 09/07/2009· I/A 13
  11. NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 13
  12. ReeleccionesPublished 20/07/2009· Registered 09/07/2009· I/A 13

Changes

  1. 11/07/2022Cambio de objeto social

    Su objeto social se centra compraventa de bienes inmuebles, promoción inmobiliaria, alquiler de bienes inmuebles por cuenta propia y alquiler de bienes Inmuebles por cuenta ajena.

  2. 11/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8401097
    Ceses/DimisionesNombramientos
    BIPLAN SA. Ceses/Dimisiones. Adm. Unico: CARLAVILLA JIMENO JESUS. Nombramientos. Adm. Unico: MAQUEDA ROMERO ENRIQUE. Datos registrales. S 8 , H M 21860, I/A 18 (10.12.24).
  2. 27/12/2022#7310510
    Ceses/Dimisiones
    BIPLAN SA. Ceses/Dimisiones. Adm.Supl.: RODRIGO TOLEDO FRANCISCO ANTONIO. Datos registrales. T 43762 , F 81, S 8, H M 21860, I/A 17 (19.12.22).
  3. 11/07/2022#7067843
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BIPLAN SA. Ceses/Dimisiones. Adm. Solid.: COLUBI GARCIA ALEJANDRO;OHAYON AZEROUAL DAN NICOLAS. Nombramientos. Adm. Unico: CARLAVILLA JIMENO JESUS. Adm.Supl.: RODRIGO TOLEDO FRANCISCO ANTONIO. Modificaciones estatutarias. APROBACION DE UNOS NUEVOS EST…
  4. 22/02/2022#6824267
    Reelecciones
    BIPLAN SA. Reelecciones. Adm. Solid.: COLUBI GARCIA ALEJANDRO;OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 1155 , F 41, S 8, H M 21860, I/A 15 (15.02.22).
  5. 15/07/2014#2892039
    Reelecciones
    BIPLAN SA. Reelecciones. Adm. Solid.: COLUBI GARCIA ALEJANDRO;OHAYON AZEROUAL DAN NICOLAS. Datos registrales. T 1155 , F 41, S 8, H M 21860, I/A 14 ( 4.07.14).
  6. 20/07/2009#311692
    Ceses/DimisionesNombramientosReelecciones
    BIPLAN SA. Ceses/Dimisiones. Adm. Solid.: OHAYON OIKNINE VICTOR. Nombramientos. Adm. Solid.: OHAYON AZEROUAL DAN NICOLAS. Reelecciones. Adm. Solid.: COLUBI GARCIA ALEJANDRO. Datos registrales. T 1155 , F 40, S 8, H M 21860, I/A 13 ( 9.07.09).

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 addressAVDA. DE BETANZOS, 37, 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