BITERRAS SP SL

Hoja M771520· NIF B10789592

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2022
Director :
Ribera Torres Anna Servitje

Legal information

Legal information for BITERRAS SP SL

NIF
Hoja registral
IRUS1000310837861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43707 · Folio 38 · Hoja M771520
StatusVigente

Activity

BITERRAS SP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 June 2022. The Spanish commercial register has published 5 filings for this company, from 27 June 2022 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BITERRAS SP SLRibera Torres Anna ServitjeRibera Torres Anna S…

Cap table · shareholdings

  • DIADABI SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

    Legal entity · since 27/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BITERRAS SP SLDIADABI SOCIEDAD ANONIMA DE CAPITAL VARIABLEDIADABI SOCIEDAD ANO…

Beneficial owner (UBO)

DIADABI SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

Legal entity · since 27/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BITERRAS SP SLDIADABI SOCIEDAD ANONIMA DE CAPITAL VARIABLEDIADABI SOCIEDAD ANO…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 2
  3. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ JOSE ABASCAL 58 2º D (MADRID)

  2. 27/06/2022Declaración de unipersonalidad

    DIADABI SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Capital · events

  1. 27/06/2022Constitución
    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. 26/03/2024#8005619
    Cambio de domicilio social
    BITERRAS SP SL. Cambio de domicilio social. C/ JOSE ABASCAL 58 2º D (MADRID). Datos registrales. T 43707 , F 38, S 8, H M 771520, I/A 3 (19.03.24).
  2. 29/06/2022#7049971
    Nombramientos
    BITERRAS SP SL. Nombramientos. Apoderado: RIVERA TORRES DE SERVITJE BIBIANA PATRICIA. Datos registrales. T 43707 , F 36, S 8, H M 771520, I/A 2 (22.06.22).
  3. 27/06/2022#7044978
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITERRAS SP SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: COMPRAVENTA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA, GESTION Y ADMINISTRACION DE LA PROPIEDAD …

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 2022

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/ JOSE ABASCAL 58 2º D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector