BLUE TIT HOLDING SL

Hoja M840738· NIF B75572768

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 850 000,00 €
Incorporation :
26/12/2024
Director :
Lopez-Van Dam Monsalve Gonzalo Apolonio

Legal information

Legal information for BLUE TIT HOLDING SL

NIF
Hoja registral
IRUS1000437610563
Legal formSociedad Limitada (SL)
Share capital2 850 000,00 €
Incorporation date26/12/2024
LocalityAlcobendas
Registro MercantilMADRID
StatusVigente

Activity

BLUE TIT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 December 2024. The Spanish commercial register has published 5 filings for this company, from 26 December 2024 to 23 May 2025, across 5 distinct types of filing. Its registered share capital is 2 850 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición, tenencia, administración y enajenación de acciones, participaciones y otros títulos representativos del capital social de entidades nacionales o extranjeras, así como la prestación de servicios de gestión, administración a dirección de las entidades participadas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BLUE TIT HOLDING SLLopez-Van Dam Monsalve Gonzalo ApolonioLopez-Van Dam Monsal…PROMOCIONES MORALEJA SOTO SAPROMOCIONES MORALEJA…PROMORA 2014 SLPROMORA 2014 SLAPOLO REAL ESTATE INVESTMENTS SLAPOLO REAL ESTATE IN…APOLO II DESARROLLOS MORALEJA SLAPOLO II DESARROLLOS…PROMORA 1975 SLPROMORA 1975 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/04/2025) : Lopez-Van Dam Monsalve Gonzalo Apolonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/04/2025) : Lopez-Van Dam Monsalve Gonzalo Apolonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 23/05/2025· Registered 17/05/2025· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 24/04/2025· Registered 16/04/2025· I/A 2
  3. ConstituciónPublished 26/12/2024· Registered 17/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2024· Registered 17/12/2024· I/A 1
  5. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 1

Changes

  1. 24/04/2025Pérdida del carácter de unipersonalidad
  2. 26/12/2024Declaración de unipersonalidad

    LOPEZ-VAN DAM MONSALVE GONZALO APOLONIO

Capital · events

  1. 23/05/2025Ampliación de capital
    Resulting capital: 2 850 000,00 € (+350 000,00 €)
  2. 26/12/2024Constitución
    Initial capital: 2 500 000,00 €

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. 23/05/2025#8650204
    Ampliación de capital
    BLUE TIT HOLDING SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 2.850.000,00 Euros. Datos registrales. S 8 , H M 840738, I/A 3 (17.05.25).
  2. 24/04/2025#8606441
    Pérdida del carácter de unipersonalidad
    BLUE TIT HOLDING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 840738, I/A 2 (16.04.25).
  3. 26/12/2024#8417581
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE TIT HOLDING SL. Constitución. Comienzo de operaciones: 3.12.24. Objeto social: la adquisición, tenencia, administración y enajenación de acciones, participaciones y otros títulos representativos del capital social de entidades nacionales o extra…

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 addressPLAZA DE LA MORALEJA S/N - EDIFICIO II (ALCOBENDAS), Alcobendas, 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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