BLACK PROGRAM SL
Hoja SS42731· NIF B01654557
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 476,00 €
- Incorporation :
- 22/07/2020
- Director :
- De Ranero Velarde Juan Carlos
Legal information
Legal information for BLACK PROGRAM SL
Activity
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
La inversión por cuenta propia en valores mobiliarios e inmobiliarios.
Directors and representatives
Directors
Current
- De Ranero Velarde Juan CarlosSince 08/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- De Ranero Velarde Juan Carlos100 %
Individual · since 22/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Ranero Velarde Juan Carlos100 %
Individual · ultimate beneficial owner · since 22/07/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 5
- Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 4
- Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 3
- ConstituciónPublished 22/07/2020· Registered 08/07/2020· I/A 1
- Declaración de unipersonalidadPublished 22/07/2020· Registered 08/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 08/07/2020· I/A 1
Changes
- 22/07/2020Declaración de unipersonalidad
DE RANERO VELARDE JUAN CARLOS
Capital · events
- 23/05/2025Ampliación de capitalResulting capital: 469 476,00 € (+87 000,00 €)
- 23/05/2025Ampliación de capitalResulting capital: 382 476,00 € (+139 476,00 €)
- 23/05/2025Ampliación de capitalResulting capital: 243 000,00 € (+213 000,00 €)
- 22/07/2020ConstituciónInitial capital: 30 000,00 €
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)
- 23/05/2025#8649565Ampliación de capital
BLACK PROGRAM SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 469.476,00 Euros. Datos registrales. S 8 , H SS 42731, I/A 5 (15.05.25).
- 23/05/2025#8649564Ampliación de capital
BLACK PROGRAM SL. Ampliación de capital. Capital: 139.476,00 Euros. Resultante Suscrito: 382.476,00 Euros. Datos registrales. S 8 , H SS 42731, I/A 4 (15.05.25).
- 23/05/2025#8649563Ampliación de capital
BLACK PROGRAM SL. Ampliación de capital. Capital: 213.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Datos registrales. S 8 , H SS 42731, I/A 3 (15.05.25).
- 22/07/2020#5960681ConstituciónDeclaración de unipersonalidadNombramientos
BLACK PROGRAM SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: La inversión por cuenta propia en valores mobiliarios e inmobiliarios. Domicilio: C/ ZUBIETA 14-3º B.- (DONOSTIA-SAN SEBASTIAN). Capital: 30.000,00 Euros. Declaración d…
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 2020
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.