BLUGO DEL SUR SL

Hoja M511555· NIF B86097243

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
604 737,00 €
Incorporation :
31/01/2011
Directors :
Martinez Guzon Maria Blanca, Martinez Guzon Gonzalo, Martinez Guzon Luis

Legal information

Legal information for BLUGO DEL SUR SL

NIF
Hoja registral
IRUS1000286310865
Legal formSociedad Limitada (SL)
Share capital604 737,00 €
Incorporation date31/01/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28407 · Folio 94 · Hoja M511555
StatusVigente

Activity

BLUGO DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 10 filings for this company, from 31 January 2011 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 604 737,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA EXPLOTACION AGRICOLA DE FINCAS DESARROLLANDO TODO TIPO DE ACTIVIDADES RELACIONADAS...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
BLUGO DEL SUR SLMartinez Guzon GonzaloMartinez Guzon Gonza…Martinez Guzon LuisMartinez Guzon LuisMartinez Guzon Maria BlancaMartinez Guzon Maria…JANDALO GESTION SERVICIOS INMOBILIARIOS SLLJANDALO GESTION SERV…INVERSIONES SIERRA PRIETA, S.LINVERSIONES SIERRA P…MARTINEZ GUZON SLMARTINEZ GUZON SLINVERSIONES COMENDADOR SLINVERSIONES COMENDAD…APARCAMIENTO AEROPUERTO MALAGA SLAPARCAMIENTO AEROPUE…PITITINGA SLPITITINGA SLFAZENDA SANTO ALBERTO SLFAZENDA SANTO ALBERT…PEÑA AQUILERA, S.LPEÑA AQUILERA, S.LINVERSIONES Y ADQUISICIONES DEL GUADALHORCE, SOCIEDAD LIMITADAINVERSIONES Y ADQUIS…

Registered actos

  1. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 7
  2. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 6
  3. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 6
  4. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 5
  5. Ampliación de capitalPublished 29/01/2019· Registered 22/01/2019· I/A 4
  6. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 3
  7. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 3
  8. Ampliación de capitalPublished 12/02/2013· Registered 04/02/2013· I/A 2
  9. ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
  10. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 06/02/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 2º DCHA (MADRID)

Capital · events

  1. 29/01/2019Ampliación de capital
    Resulting capital: 604 737,00 € (+10 737,00 €)
  2. 12/02/2013Ampliación de capital
    Resulting capital: 594 000,00 € (+585 000,00 €)
  3. 31/01/2011Constitución
    Initial capital: 9 000,00 €

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. 05/03/2025#8523468
    Nombramientos
    BLUGO DEL SUR SL. Nombramientos. Apo.Sol.: MARTINEZ GUZON GONZALO. Datos registrales. S 8 , H M 511555, I/A 7 (26.02.25).
  2. 05/03/2025#8523467
    Ceses/DimisionesNombramientos
    BLUGO DEL SUR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUZON GONZALO. Nombramientos. Consejero: MARTINEZ GUZON MARIA BLANCA;MARTINEZ GUZON LUIS;MARTINEZ GUZON GONZALO. Secretario: MARTINEZ GUZON GONZALO. Presidente: MARTINEZ GUZON MARIA BLANCA. Con…
  3. 06/02/2024#7918071
    Cambio de domicilio social
    BLUGO DEL SUR SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 2º DCHA (MADRID). Datos registrales. T 28407 , F 94, S 8, H M 511555, I/A 5 (30.01.24).
  4. 29/01/2019#5229208
    Ampliación de capital
    BLUGO DEL SUR SL. Ampliación de capital. Capital: 10.737,00 Euros. Resultante Suscrito: 604.737,00 Euros. Datos registrales. T 28407 , F 93, S 8, H M 511555, I/A 4 (22.01.19).
  5. 17/09/2014#2970111
    Ceses/DimisionesNombramientos
    BLUGO DEL SUR SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GUZON MARIA BLANCA;MARTINEZ GUZON LUIS;MARTINEZ GUZON GONZALO. Nombramientos. Adm. Unico: MARTINEZ GUZON GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  6. 12/02/2013#2121469
    Ampliación de capital
    BLUGO DEL SUR SL. Ampliación de capital. Capital: 585.000,00 Euros. Resultante Suscrito: 594.000,00 Euros. Datos registrales. T 28407 , F 92, S 8, H M 511555, I/A 2 ( 4.02.13).
  7. 31/01/2011#1044808
    ConstituciónNombramientos
    BLUGO DEL SUR SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA EXPLOTACION AGRICOLA DE FINCAS DESARROLLANDO TODO TIPO DE ACTIVIDADES RELACIONADAS... Domicilio: C/ HERMOSILLA 64, 2º B (MADRID). Capital: 9.000,00 Euros. Nombramien…

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 2011

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/ PRINCIPE DE VERGARA 33 2º DCHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector