BLACK PROGRAM SL

Hoja SS42731· NIF B01654557

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000126295781
Legal formSociedad Limitada (SL)
Share capital469 476,00 €
Incorporation date22/07/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2953 · Folio 146 · Hoja SS42731
StatusVigente

Activity

BLACK PROGRAM SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 22 July 2020. The Spanish commercial register has published 6 filings for this company, from 22 July 2020 to 23 May 2025, across 4 distinct types of filing. Its registered share capital is 469 476,00 €.

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

Directors network map

3 nodes Person Company
BLACK PROGRAM SLDe Ranero Velarde Juan CarlosDe Ranero Velarde Ju…CRAMPIE SLCRAMPIE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLACK PROGRAM SLDe Ranero Velarde Juan CarlosDe Ranero Velarde Ju…SALINITAS SLSALINITAS SLCRAMPIE SLCRAMPIE SL

Beneficial owner (UBO)

De Ranero Velarde Juan Carlos100 %

Individual · ultimate beneficial owner · since 22/07/2020

Beneficial owner network map

4 nodes Person Company
BLACK PROGRAM SLDe Ranero Velarde Juan CarlosDe Ranero Velarde Ju…SALINITAS SLSALINITAS SLCRAMPIE SLCRAMPIE SL

Registered actos

  1. Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 5
  2. Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 4
  3. Ampliación de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 3
  4. ConstituciónPublished 22/07/2020· Registered 08/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2020· Registered 08/07/2020· I/A 1
  6. NombramientosPublished 22/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 22/07/2020Declaración de unipersonalidad

    DE RANERO VELARDE JUAN CARLOS

Capital · events

  1. 23/05/2025Ampliación de capital
    Resulting capital: 469 476,00 € (+87 000,00 €)
  2. 23/05/2025Ampliación de capital
    Resulting capital: 382 476,00 € (+139 476,00 €)
  3. 23/05/2025Ampliación de capital
    Resulting capital: 243 000,00 € (+213 000,00 €)
  4. 22/07/2020Constitución
    Initial 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)

  1. 23/05/2025#8649565
    Ampliación 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).
  2. 23/05/2025#8649564
    Ampliación 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).
  3. 23/05/2025#8649563
    Ampliación 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).
  4. 22/07/2020#5960681
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZUBIETA 14-3º B.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector