BLUESTONE DESARROLLOS EMPRESARIALES SL

Hoja M798830· NIF B13863824

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 796 500,00 €
Incorporation :
29/06/2023
Director :
Gonzalez Weil Federico-Jose

Legal information

Legal information for BLUESTONE DESARROLLOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000313457254
Legal formSociedad Limitada (SL)
Share capital1 796 500,00 €
Incorporation date29/06/2023
LocalityMadrid
Register referenceTomo 45414 · Folio 22 · Hoja M798830
StatusVigente

Activity

BLUESTONE DESARROLLOS EMPRESARIALES 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 29 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 796 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

tendrá por objeto y como actividad única las actividades propias de las sociedades holding; como es la adquisición, tenencia, disfrute, gestión y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades participadas o subordinadas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
BLUESTONE DESARROLLOS…Gonzalez Weil Federico-JoseGonzalez Weil Federi…MOLIOR PLATAFORMA TECNICA DE PROYECTOS SLMOLIOR PLATAFORMA TE…DESARROLLOS EMPRESARIALES AMER SLDESARROLLOS EMPRESAR…LEMONPRIME INVERSIONES Y SERVICIOS SLLEMONPRIME INVERSION…FEMAC CAPITAL SLFEMAC CAPITAL SLHERITAGE VTR SLHERITAGE VTR SLBUENALUZ ACTIVOS PATRIMONIALES SLBUENALUZ ACTIVOS PAT…CARRANZA 15 INVERSIONES SLCARRANZA 15 INVERSIO…SAN BERNARDO 126 DESARROLLOS EMPRESARIALES SLSAN BERNARDO 126 DES…BLUE SKY FAMILY CORE SLBLUE SKY FAMILY CORE…LASABIA GLOBAL NETWORK SLLASABIA GLOBAL NETWO…LASABIA LIVING SLLASABIA LIVING SLLASABIA HOLDING GROUP SLLASABIA HOLDING GROU…KATEI GESTION COOPS SLKATEI GESTION COOPS …RESIDENCIAL MOR22 SLRESIDENCIAL MOR22 SLMOLIOR PLATAFORMA TECNICA DE PROYECTOS SLMOLIOR PLATAFORMA TE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUESTONE DESARROLLOS…Gonzalez Weil Federico-JoseGonzalez Weil Federi…FEMAC CAPITAL SLFEMAC CAPITAL SL

Beneficial owner (UBO)

Gonzalez Weil Federico-Jose100 %

Individual · ultimate beneficial owner · since 29/06/2023

Beneficial owner network map

3 nodes Person Company
BLUESTONE DESARROLLOS…Gonzalez Weil Federico-JoseGonzalez Weil Federi…FEMAC CAPITAL SLFEMAC CAPITAL SL

Registered actos

  1. ConstituciónPublished 29/06/2023· Registered 22/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 29/06/2023· Registered 22/06/2023· I/A 1
  3. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 1

Changes

  1. 29/06/2023Declaración de unipersonalidad

    GONZALEZ WEIL FEDERICO-JOSE

Capital · events

  1. 29/06/2023Constitución
    Initial capital: 1 796 500,00 €

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. 29/06/2023#7603490
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUESTONE DESARROLLOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 30.05.23. Objeto social: tendrá por objeto y como actividad única las actividades propias de las sociedades holding; como es la adquisición, tenencia, disfrute, gestión y …

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 2023

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/ VELAZQUEZ 14 - 1º IZQUIERDA (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.

Prospect this sectorAll companies in this sector