BISAZU 17 SL

Hoja M652590· NIF B87886180

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 590 000,00 €
Incorporation :
26/09/2017
Directors :
Lopez Alvarez Juan Maria, Matellanes Fariza Juan-Carlos, Kreis Yves

Legal information

Legal information for BISAZU 17 SL

NIF
Hoja registral
IRUS1000299506674
Legal formSociedad Limitada (SL)
Share capital1 590 000,00 €
Incorporation date26/09/2017
LocalityMadrid
Register referenceTomo 36324 · Folio 43 · Hoja M652590
StatusVigente

Activity

BISAZU 17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 September 2017. The Spanish commercial register has published 5 filings for this company, from 26 September 2017 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 1 590 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, TENENCIA POR CUALQUIER TITULO, EXPLOTACION, ENAJENACION, PROMOCION, GESTION, GRAVAMEN Y ARRENDAMIENTO DE TODA CLASE DE SOLARES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
BISAZU 17 SLKreis YvesKreis YvesLopez Alvarez Juan MariaLopez Alvarez Juan M…Matellanes Fariza Juan-CarlosMatellanes Fariza Ju…PHOENIX MEDITERRANEA SAPHOENIX MEDITERRANEA…CAMPO DE GUIA SLCAMPO DE GUIA SLPROFESIONALES DEL SEGURO ALCALA SOCIEDAD LIMITADAPROFESIONALES DEL SE…INVER HORREO SLINVER HORREO SLIMPEL 2000 SLIMPEL 2000 SLESPACIOS TEMATICOS SAESPACIOS TEMATICOS SAINMOCARTERA TRES SLINMOCARTERA TRES SLDRACKER DESARROLLOS INMOBILIARIOS SADRACKER DESARROLLOS …BATEUN 2002 SLBATEUN 2002 SLAZ LIVING 22 SLAZ LIVING 22 SLJULCAM 19 SLJULCAM 19 SLMOLA 15 SLMOLA 15 SLNEMILSA 2003 SLNEMILSA 2003 SLLOPAL VEINTIUNO SLLOPAL VEINTIUNO SLVILZARGREENS SLVILZARGREENS SLENOVINTAGE INVERSIONES 22 SAENOVINTAGE INVERSION…ASMARA ESPAÑOLA SAASMARA ESPAÑOLA SAPANADERIAS BERTRAN MADRID SAPANADERIAS BERTRAN M…ELITE INVESTMENTS SAELITE INVESTMENTS SAJESUS ALVAREZ VICO SOCIEDAD LIMITADAJESUS ALVAREZ VICO S…PROYECTO AULAS SLPROYECTO AULAS SLCAMPO DE GOLF DE SALAMANCA SACAMPO DE GOLF DE SAL…SOLUBEST SOCIEDAD ANONIMASOLUBEST SOCIEDAD AN…LEMEFUN SOCIEDAD LIMITADALEMEFUN SOCIEDAD LIM…BIGAR INVERSIONES SOCIEDAD LIMITADABIGAR INVERSIONES SO…INLUR BERRIA SOCIEDAD LIMITADAINLUR BERRIA SOCIEDA…ASTARDIA SOCIEDAD LIMITADAASTARDIA SOCIEDAD LI…ASTARDIA INVERSIONES SOCIEDAD LIMITADAASTARDIA INVERSIONES…CRESALA 98 SOCIEDAD LIMITADACRESALA 98 SOCIEDAD …INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…MAGALBAES SCR, SAMAGALBAES SCR, SAASTARDIA, S.LASTARDIA, S.LASTARDIA INVERSIONES, S.LASTARDIA INVERSIONES…ARFINA CAPITAL AGENCIA DE VALORES SAARFINA CAPITAL AGENC…

Registered actos

  1. Ampliación de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 4
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
  4. ConstituciónPublished 26/09/2017· Registered 18/09/2017· I/A 1
  5. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 15 BAJO A (MADRID)

Capital · events

  1. 15/04/2025Ampliación de capital
    Resulting capital: 1 590 000,00 € (+1 587 000,00 €)
  2. 26/09/2017Constitución
    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. 15/04/2025#8593385
    Ampliación de capital
    BISAZU 17 SL. Ampliación de capital. Capital: 1.587.000,00 Euros. Resultante Suscrito: 1.590.000,00 Euros. Datos registrales. S 8 , H M 652590, I/A 4 ( 8.04.25).
  2. 13/03/2025#8538133
    Nombramientos
    BISAZU 17 SL. Nombramientos. Apo.Man.Soli: ALCOBA GONZALEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 652590, I/A 3 ( 6.03.25).
  3. 26/05/2022#6985488
    Cambio de domicilio social
    BISAZU 17 SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 15 BAJO A (MADRID). Datos registrales. T 36324 , F 43, S 8, H M 652590, I/A 2 (19.05.22).
  4. 26/09/2017#4554607
    ConstituciónNombramientos
    BISAZU 17 SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: LA ADQUISICION, TENENCIA POR CUALQUIER TITULO, EXPLOTACION, ENAJENACION, PROMOCION, GESTION, GRAVAMEN Y ARRENDAMIENTO DE TODA CLASE DE SOLARES... Domicilio: C/ SERRANO, NUM…

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/ PRINCIPE DE VERGARA 15 BAJO A (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