BLACKHAWK GESTION DE SERVICIOS SL

Hoja M597122· NIF B87243192

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2015
Director :
Marin Pineda Mariano Angel

Legal information

Legal information for BLACKHAWK GESTION DE SERVICIOS SL

NIF
Hoja registral
IRUS1000294282676
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2015
LocalityMadrid
Register referenceTomo 33184 · Folio 175 · Hoja M597122
StatusVigente

Activity

BLACKHAWK GESTION DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 26 March 2015. The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1.- El control, mantenimiento y conservación de edificios industriales, comunidades de propietarios, obras y fincas urbanas. Servicios de conserjería, de controladores, de jardinería, de limpieza, de operadores de consola y cajeros, de secretaria, de telefonistas y azafatas de congresos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLACKHAWK GESTION DE …Marin Pineda Mariano AngelMarin Pineda Mariano…BLACKHAWK INTEGRAL SERVICE SLBLACKHAWK INTEGRAL S…ELITECLIN GESTION DE SERVICIOS SLELITECLIN GESTION DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLACKHAWK GESTION DE …Marin Pineda Mariano AngelMarin Pineda Mariano…BLACKHAWK INTEGRAL SERVICE SLBLACKHAWK INTEGRAL S…

Beneficial owner (UBO)

Marin Pineda Mariano Angel100 %

Individual · ultimate beneficial owner · since 30/09/2021

Beneficial owner network map

3 nodes Person Company
BLACKHAWK GESTION DE …Marin Pineda Mariano AngelMarin Pineda Mariano…BLACKHAWK INTEGRAL SERVICE SLBLACKHAWK INTEGRAL S…

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 4
  2. Declaración de unipersonalidadPublished 30/09/2021· Registered 23/09/2021· I/A 3
  3. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 3
  4. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 30/09/2021· Registered 23/09/2021· I/A 3
  6. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 2
  7. ConstituciónPublished 26/03/2015· Registered 18/03/2015· I/A 1
  8. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 28/04/2023Cambio de domicilio social

    C/ VALLE DEL ORO 50 - LOCAL POSTERIOR (MADRID)

  2. 30/09/2021Cambio de domicilio social

    C/ CACERES 21 (ALCORCON)

  3. 30/09/2021Declaración de unipersonalidad

    MARIN PINEDA MARIANO ANGEL

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 3 100,00 €

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. 28/04/2023#7508325
    Cambio de domicilio social
    BLACKHAWK GESTION DE SERVICIOS SL. Cambio de domicilio social. C/ VALLE DEL ORO 50 - LOCAL POSTERIOR (MADRID). Datos registrales. T 33184 , F 175, S 8, H M 597122, I/A 4 (21.04.23).
  2. 30/09/2021#6621962
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BLACKHAWK GESTION DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: MARIN PINEDA MARIANO ANGEL. Ceses/Dimisiones. Adm. Unico: MENA CASTELLANOS ISRAEL. Nombramientos. Adm. Unico: MARIN PINEDA MARIANO ANGEL. Cambio de domicilio social. C/ C…
  3. 21/04/2015#3290092
    Nombramientos
    BLACKHAWK GESTION DE SERVICIOS SL. Nombramientos. Apoderado: MENA MOLINA ANGEL. Datos registrales. T 33184 , F 173, S 8, H M 597122, I/A 2 (14.04.15).
  4. 26/03/2015#3255112
    ConstituciónNombramientos
    BLACKHAWK GESTION DE SERVICIOS SL. Constitución. Comienzo de operaciones: 16.03.15. Objeto social: 1.- El control, mantenimiento y conservación de edificios industriales, comunidades de propietarios, obras y fincas urbanas. Servicios de conserjería, …

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 2015

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/ VALLE DEL ORO 50 - LOCAL POSTERIOR (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector