BLASSON TECHNICAL SERVICES SL

Hoja M745169· NIF B06865729

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2021
Directors :
Travesedo Julia Camilo, Abreu Hernandez Jorge Jose
Former name :
BLASSON REAL ESTATE MARBELLA INVESTMENTS SL

Legal information

Legal information for BLASSON TECHNICAL SERVICES SL

NIF
Hoja registral
IRUS1000308258370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2021
LocalityMadrid
Register referenceTomo 42086 · Folio 93 · Hoja M745169
Former names
BLASSON REAL ESTATE MARBELLA INVESTMENTS SL2021-06-18 → 2022-08-03
StatusVigente

Activity

BLASSON TECHNICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2021. The Spanish commercial register has published 14 filings for this company, from 18 June 2021 to 4 April 2025, across 10 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

DFGDFG.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BLASSON TECHNICAL SER…Abreu Hernandez Jorge JoseAbreu Hernandez Jorg…Travesedo Julia CamiloTravesedo Julia Cami…SGS TECNOS SASGS TECNOS SATRAB GESTION DE PROYECTOS SLTRAB GESTION DE PROY…ARTIC INFRASTRUCTURES MANAGEMENT SLARTIC INFRASTRUCTURE…TRAFERCA PATRIMONIAL SLTRAFERCA PATRIMONIAL…

Cap table · shareholdings

  • BLASSON IBERIA SL100 %

    Legal entity · since 18/06/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BLASSON TECHNICAL SER…BLASSON IBERIA SLBLASSON IBERIA SLBONTEKUE SLBONTEKUE SL

Beneficial owner (UBO)

BLASSON IBERIA SL100 %Vigente

Legal entity · since 18/06/2021

Beneficial owner network map

3 nodes Person Company
BLASSON TECHNICAL SER…BLASSON IBERIA SLBLASSON IBERIA SLBONTEKUE SLBONTEKUE SL

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 6
  2. Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 5
  3. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 5
  4. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  5. Fe de erratasPublished 04/08/2022· Registered 27/07/2022· I/A 2
  6. Pérdida del carácter de unipersonalidadPublished 03/08/2022· Registered 27/07/2022· I/A 3
  7. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 2
  8. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 2
  9. Modificaciones estatutariasPublished 03/08/2022· Registered 27/07/2022· I/A 2
  10. Cambio de denominación socialPublished 03/08/2022· Registered 27/07/2022· I/A 2
  11. Cambio de objeto socialPublished 03/08/2022· Registered 27/07/2022· I/A 2
  12. ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
  13. Declaración de unipersonalidadPublished 18/06/2021· Registered 11/06/2021· I/A 1
  14. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 04/04/2025Cambio de domicilio social

    C/ CASTELLO 128 - PRIMERA PLANTA, DERECHA (MADRID)

  2. 03/08/2022Cambio de denominación social

    BLASSON REAL ESTATE MARBELLA INVESTMENTS SL→BLASSON TECHNICAL SERVICES SL

  3. 03/08/2022Cambio de objeto social

    DFGDFG.

  4. 03/08/2022Modificaciones estatutarias
  5. 03/08/2022Pérdida del carácter de unipersonalidad
  6. 18/06/2021Declaración de unipersonalidad

    BLASSON IBERIA SL

Capital · events

  1. 18/06/2021Constitución
    Initial capital: 3 000,00 €

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. 04/04/2025#8577036
    Cambio de domicilio social
    BLASSON TECHNICAL SERVICES SL. Cambio de domicilio social. C/ CASTELLO 128 - PRIMERA PLANTA, DERECHA (MADRID). Datos registrales. S 8 , H M 745169, I/A 6 (28.03.25).
  2. 12/03/2025#8535007
    Ceses/DimisionesNombramientos
    BLASSON TECHNICAL SERVICES SL. Ceses/Dimisiones. Consejero: MELIA FULLANA FRANCISCO JAVIER;PAN DE SORALUCE MUGUIRO ANTONIO;BENJUMEA BENJUMEA ENRIQUE;ABREU HERNANDEZ JORGE JOSE;TRAVESEDO JULIA CAMILO. Presidente: BENJUMEA BENJUMEA ENRIQUE. Con.Delegad…
  3. 21/12/2022#7301737
    Nombramientos
    BLASSON TECHNICAL SERVICES SL. Nombramientos. Apoderado: MELIA FULLANA FRANCISCO JAVIER;PAN DE SORALUCE MUGUIRO ANTONIO;BENJUMEA BENJUMEA ENRIQUE;TRAVESEDO JULIA CAMILO;ABREU HERNANDEZ JORGE JOSE. Datos registrales. T 42086 , F 93, S 8, H M 745169, I…
  4. 04/08/2022#7105012
    Fe de erratas
    BLASSON TECHNICAL SERVICES SL. Fe de erratas: Se publicó eeróneamente el objeto social en la inscripción 2, siendo el correcto "La promoción, gestión y desarrollo de proyectos de ordenación urbana, ingeniería y construcción. La prestación de los serv…
  5. 03/08/2022#7102866
    Pérdida del carácter de unipersonalidad
    BLASSON TECHNICAL SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42086 , F 93, S 8, H M 745169, I/A 3 (27.07.22).
  6. 03/08/2022#7102865

    Company name: BLASSON REAL ESTATE MARBELLA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BLASSON REAL ESTATE MARBELLA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: MELIA FULLANA FRANCISCO JAVIER;PAN DE SORALUCE MUGUIRO ANTONIO;BENJUMEA BENJUMEA ENRIQUE. Nombramientos. SecreNoConsj: ESTUDIO JURIDICO Y ECONOMICO PEREZ DE AYALA Y ASOC. Con…
  7. 18/06/2021#6483668

    Company name: BLASSON REAL ESTATE MARBELLA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLASSON REAL ESTATE MARBELLA INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: La actividad de tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de so…

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 2021

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/ CASTELLO 128 - PRIMERA PLANTA, DERECHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector