BLANMAR JL HOLDING SL

Hoja M833318· NIF B19397835

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
26/09/2024
Director :
Bacete Armengot Joan

Legal information

Legal information for BLANMAR JL HOLDING SL

NIF
Hoja registral
IRUS1000429332058
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date26/09/2024
LocalityRivas-Vaciamadrid
StatusVigente

Activity

BLANMAR JL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2024. The Spanish commercial register has published 6 filings for this company, from 26 September 2024 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, TANTO ESPAÑOLAS COMO EXTRANJERAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BLANMAR JL HOLDING SLBacete Armengot JoanBacete Armengot JoanHABITWISE CHAMARTIN SLHABITWISE CHAMARTIN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLANMAR JL HOLDING SLBacete Armengot JoanBacete Armengot Joan

Beneficial owner (UBO)

Bacete Armengot Joan100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

2 nodes Person Company
BLANMAR JL HOLDING SLBacete Armengot JoanBacete Armengot Joan

Registered actos

  1. Ampliación de capitalPublished 14/04/2025· Registered 07/04/2025· I/A 2
  2. Modificaciones estatutariasPublished 14/04/2025· Registered 07/04/2025· I/A 2
  3. Ampliación del objeto socialPublished 14/04/2025· Registered 07/04/2025· I/A 2
  4. ConstituciónPublished 26/09/2024· Registered 19/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 1
  6. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 1

Changes

  1. 14/04/2025Ampliación del objeto social

    d) La compra, venta y explotación, bajocualquierfórmula, de toda clase de obras de arte, artículos de colección y antigÕedades, asícomo servicios de intermediación. Al respecto, tenencia y explotación de derechos de propiedad intelectual correspondientes a los autores y a otros titulares respecto.

  2. 14/04/2025Modificaciones estatutarias
  3. 26/09/2024Declaración de unipersonalidad

    BACETE ARMENGOT JOAN

Capital · events

  1. 14/04/2025Ampliación de capital
    Resulting capital: 250 000,00 € (+190 000,00 €)
  2. 26/09/2024Constitución
    Initial capital: 60 000,00 €

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. 14/04/2025#8591408
    Ampliación de capitalModificaciones estatutariasAmpliación del objeto social
    BLANMAR JL HOLDING SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos sociales. Ampliación del objeto social. d) La compra, venta y exp…
  2. 26/09/2024#8267559
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLANMAR JL HOLDING SL. Constitución. Comienzo de operaciones: 4.09.24. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURAL…

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 2024

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/ MANUEL AZAÑA 22 - CASA 105 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector