BLASCONELL SL

Hoja M81355· NIF B80452089

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 079 597,90 €
Directors :
Blasco Carbonell Marta Dolores, Carbonell Carbonell Francisca

Legal information

Legal information for BLASCONELL SL

NIF
Hoja registral
IRUS1000249165476
Legal formSociedad Limitada (SL)
Share capital23 079 597,90 €
LocalityMadrid
Phone
Register referenceTomo 23256 · Folio 75 · Hoja M81355
StatusVigente

Activity

BLASCONELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 January 2016 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 23 079 597,90 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
BLASCONELL SLBlasco Carbonell Marta DoloresBlasco Carbonell Mar…Carbonell Carbonell FranciscaCarbonell Carbonell …INMOBILIARIA CARPATOS SAINMOBILIARIA CARPATO…OMETI SAOMETI SASIDER SASIDER SADITA SLDITA SLCIVITAS SLCIVITAS SLHUNTRESSCAR SAHUNTRESSCAR SAFICEME SLFICEME SLOCEANS ELEVEN SLOCEANS ELEVEN SLPEPROMA 07 SLPEPROMA 07 SLRELOJES UNIVERSAL SARELOJES UNIVERSAL SA

Registered actos

  1. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 8
  2. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 8
  3. Fusión por absorciónPublished 31/03/2016· Registered 21/03/2016· I/A 7
  4. Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 6
  5. Fe de erratasPublished 20/01/2016· Registered 20/10/2006· I/A 5

Changes

  1. 31/03/2016Fusión por absorción

Capital · events

  1. 23/03/2016Ampliación de capital
    Resulting capital: 23 079 597,90 € (+12 206 068,94 €)

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. 31/07/2023#7651810
    Ceses/DimisionesNombramientos
    BLASCONELL SL. Ceses/Dimisiones. Adm. Unico: CARBONELL CARBONELL FRANCISCA. Nombramientos. Adm. Solid.: BLASCO CARBONELL MARTA DOLORES;CARBONELL CARBONELL FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 31/03/2016#3791204
    Fusión por absorción
    BLASCONELL SL. Fusión por absorción. Sociedades absorbidas: NUMA 27 SL. Datos registrales. T 23256 , F 72, S 8, H M 81355, I/A 7 (21.03.16).
  3. 23/03/2016#3782466
    Ampliación de capital
    BLASCONELL SL. Ampliación de capital. Capital: 12.206.068,94 Euros. Resultante Suscrito: 23.079.597,90 Euros. Datos registrales. T 23256 , F 71, S 8, H M 81355, I/A 6 (16.03.16).
  4. 20/01/2016#3670445
    Fe de erratas
    BLASCONELL SL. Fe de erratas: Se publicó por error en la Inscripción 5& el aumento de capital siendo el correcto 7.700.004,75 euros, quedando el total en 10.873.528,96 euros. Datos registrales. T 4974 , F 170, S 8, H M 81355, I/A 5 (20.10.06).

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

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 addressPASEO DE LA CASTELLANA 54, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector