BISKIRCHEN SA

Hoja M271800· NIF B82870783

Struck off · 03/03/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
393 300,00 €

Legal information

Legal information for BISKIRCHEN SA

NIF
Hoja registral
IRUS1000265843568
Legal formSociedad Anónima (SA)
Share capital393 300,00 €
LocalityMadrid
Register referenceTomo 16053 · Folio 168 · Hoja M271800
StatusLiquidada

Activity

BISKIRCHEN 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 14 filings for this company, from 7 September 2010 to 3 March 2025, across 9 distinct types of filing. Its registered share capital is 393 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BISKIRCHEN SACorrea Vazquez Eva AliciaCorrea Vazquez Eva A…FUNCION XXI SLFUNCION XXI SLGAVIGOLF SLGAVIGOLF SLSALOBREÑASOL SASALOBREÑASOL SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BISKIRCHEN SAGalvez Ramirez Juan FranciscoGalvez Ramirez Juan …BAYONA LA REAL SOCIEDAD LIMITADABAYONA LA REAL SOCIE…

Beneficial owner (UBO)

Galvez Ramirez Juan Francisco100 %

Individual · ultimate beneficial owner · since 16/01/2020

Beneficial owner network map

3 nodes Person Company
BISKIRCHEN SAGalvez Ramirez Juan FranciscoGalvez Ramirez Juan …BAYONA LA REAL SOCIEDAD LIMITADABAYONA LA REAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 13
  2. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 13
  3. DisoluciónPublished 03/03/2025· Registered 24/02/2025· I/A 13
  4. ExtinciónPublished 03/03/2025· Registered 24/02/2025· I/A 13
  5. ReeleccionesPublished 20/11/2024· Registered 13/11/2024· I/A 12
  6. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 11
  7. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 11
  8. Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 11
  9. Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 10
  10. Ampliación de capitalPublished 05/08/2013· Registered 26/07/2013· I/A 9
  11. Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 8
  12. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 8
  13. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 8

Changes

  1. 03/03/2025Disolución
  2. 03/03/2025Extinción
  3. 16/01/2020Declaración de unipersonalidad

    GALVEZ RAMIREZ JUAN FRANCISCO

  4. 16/01/2020Modificaciones estatutarias
  5. 07/09/2010Modificaciones estatutarias

Capital · events

  1. 05/08/2013Ampliación de capital
    Resulting capital: 393 300,00 €

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. 03/03/2025#8519057
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BISKIRCHEN SA. Ceses/Dimisiones. Adm. Unico: CORREA VAZQUEZ EVA ALICIA. Nombramientos. Liquidador: CORREA VAZQUEZ EVA ALICIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 271800, I/A 13 (24.02.25).
  2. 20/11/2024#8353341
    Reelecciones
    BISKIRCHEN SA. Reelecciones. Adm. Unico: CORREA VAZQUEZ EVA ALICIA. Datos registrales. S 8 , H M 271800, I/A 12 (13.11.24).
  3. 16/01/2020#5742515
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    BISKIRCHEN SA. Sociedad unipersonal. Cambio de identidad del socio único: FUNCION XXI SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;CORREA DIAZ ANTONIO. Nombramientos. Adm. Unico: CORREA VAZQUEZ EVA ALICIA. Modificacione…
  4. 16/01/2020#5742514
    Declaración de unipersonalidad
    BISKIRCHEN SA. Declaración de unipersonalidad. Socio único: GALVEZ RAMIREZ JUAN FRANCISCO. Datos registrales. T 16053 , F 168, S 8, H M 271800, I/A 10 ( 9.01.20).
  5. 05/08/2013#2400975
    Ampliación de capital
    BISKIRCHEN SA. Ampliación de capital. Suscrito: 323.300,00 Euros. Desembolsado: 323.300,00 Euros. Resultante Suscrito: 393.300,00 Euros. Resultante Desembolsado: 393.300,00 Euros. Datos registrales. T 16053 , F 166, S 8, H M 271800, I/A 9 (26.07.13).
  6. 07/09/2010#869677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISKIRCHEN SA. Ceses/Dimisiones. Consejero: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;AREA MOREIRA MARIA ENRIQUETA;CORREA DIAZ ANTONIO;VAZQUEZ RIVEIRO DOLORES DELIA. Cons.Del.Man: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;AREA MOREIRA MARIA ENRIQUETA;COR…

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 addressCALLE PENSAMIENTO, NUMERO 27, 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