BLUE BELINA SL

Hoja M717483· NIF B88578299

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 137 000,00 €
Incorporation :
27/03/2020
Directors :
Isell Ortiz Ana, Paoli Diaz Jorge, Paoli Diaz Maria

Legal information

Legal information for BLUE BELINA SL

NIF
Hoja registral
IRUS1000305571466
Legal formSociedad Limitada (SL)
Share capital3 137 000,00 €
Incorporation date27/03/2020
LocalityMadrid
Register referenceTomo 40391 · Folio 111 · Hoja M717483
StatusVigente

Activity

BLUE BELINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2020. The Spanish commercial register has published 9 filings for this company, from 27 March 2020 to 13 January 2022, across 5 distinct types of filing. Its registered share capital is 3 137 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas jurídicas, físicas, así como organismos internacionales, en cualqu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BLUE BELINA SLIsell Ortiz AnaIsell Ortiz AnaPaoli Diaz JorgePaoli Diaz JorgePaoli Diaz MariaPaoli Diaz MariaVISION PARTNERS SLVISION PARTNERS SLPIN OLE SLPIN OLE SLNETIX LIBER SLNETIX LIBER SLNEW CORSICAN SLNEW CORSICAN SLTORREBABIA SLTORREBABIA SLTORREVALLE REALTY SLTORREVALLE REALTY SL

Cap table · shareholdings

  • WATERFALL CAPITAL LLC100 %

    Legal entity · since 27/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE BELINA SLWaterfall Capital LlcWaterfall Capital Llc

Beneficial owner (UBO)

WATERFALL CAPITAL LLC100 %

Legal entity · since 27/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BLUE BELINA SLWaterfall Capital LlcWaterfall Capital Llc

Registered actos

  1. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 6
  2. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 5
  3. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 5
  4. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 4
  5. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 3
  6. Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 2
  7. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  8. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  9. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    WATERFALL CAPITAL LLC

Capital · events

  1. 25/05/2020Ampliación de capital
    Resulting capital: 3 137 000,00 € (+3 134 000,00 €)
  2. 27/03/2020Constitución
    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. 13/01/2022#6759064
    Nombramientos
    BLUE BELINA SL. Nombramientos. Apoderado: DIAZ ETIENNE MABELA;DIAZ ETIENNE ALONSO BENITO. Datos registrales. T 40391 , F 111, S 8, H M 717483, I/A 6 ( 5.01.22).
  2. 13/01/2022#6759063
    Ceses/DimisionesNombramientos
    BLUE BELINA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA;DIAZ ETIENNE ALONSO BENITO;DIAZ SESMA ROBERTO. Nombramientos. Adm. Solid.: PAOLI DIAZ MARIA;PAOLI DIAZ JORGE;ISELL ORTIZ ANA. Datos registrales. T 40391 , F 111, S 8, H M 717483, I/A …
  3. 07/10/2021#6631245
    Nombramientos
    BLUE BELINA SL. Nombramientos. Apoderado: BARCELO ARISTOY MARIO. Datos registrales. T 40391 , F 111, S 8, H M 717483, I/A 4 (30.09.21).
  4. 05/06/2020#5898009
    Nombramientos
    BLUE BELINA SL. Nombramientos. Adm. Solid.: DIAZ SESMA ROBERTO. Datos registrales. T 40391 , F 110, S 8, H M 717483, I/A 3 (29.05.20).
  5. 25/05/2020#5888152
    Ampliación de capital
    BLUE BELINA SL. Ampliación de capital. Capital: 3.134.000,00 Euros. Resultante Suscrito: 3.137.000,00 Euros. Datos registrales. T 40391 , F 110, S 8, H M 717483, I/A 2 (18.05.20).
  6. 27/03/2020#5860031
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE BELINA SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su a…

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/ GRAN VIA 27 (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 — Actividades de las sociedades holding — are listed together.

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