BM DIGITAL TECH SL

Hoja A175674· NIF B06845143

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
548 020,00 €
Incorporation :
16/08/2021
Directors :
Castroviejo Sirvent Maria Magdalena, Castroviejo Sirvent Rosa Maria, Castroviejo Sirvent Angel, Castroviejo Almendros German, Castroviejo Sirvent Maria Asuncion

Legal information

Legal information for BM DIGITAL TECH SL

NIF
Hoja registral
IRUS1000174865365
Legal formSociedad Limitada (SL)
Share capital548 020,00 €
Incorporation date16/08/2021
LocalityElda
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4398 · Folio 150 · Hoja A175674
StatusVigente

Activity

BM DIGITAL TECH SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 August 2021. The Spanish commercial register has published 4 filings for this company, from 16 August 2021 to 15 September 2023, across 4 distinct types of filing. Its registered share capital is 548 020,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. Actividades de sociedades holding. Compraventa, adquisición, gestión, administración, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del Mercado de Valores y.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BM DIGITAL TECH SLCastroviejo Almendros GermanCastroviejo Almendro…Castroviejo Sirvent Maria AsuncionCastroviejo Sirvent …Castroviejo Sirvent Maria MagdalenaCastroviejo Sirvent …Castroviejo Sirvent AngelCastroviejo Sirvent …Castroviejo Sirvent Rosa MariaCastroviejo Sirvent …WORLD FUN TOYS SLWORLD FUN TOYS SLTUNALI TEC SLTUNALI TEC SLCLEMCAST PROMOCIONES CULTURALES Y ARTISTICAS SLCLEMCAST PROMOCIONES…HIJOS DE GERMAN CASTROVIEJO SLHIJOS DE GERMAN CAST…CASIR GESTION SLCASIR GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BM DIGITAL TECH SLSirvent Molla AsuncionSirvent Molla Asunci…

Beneficial owner (UBO)

Sirvent Molla Asuncion100 %

Individual · ultimate beneficial owner · since 15/09/2023

Beneficial owner network map

2 nodes Person Company
BM DIGITAL TECH SLSirvent Molla AsuncionSirvent Molla Asunci…

Registered actos

  1. Declaración de unipersonalidadPublished 15/09/2023· Registered 06/09/2023· I/A 2
  2. Ampliación de capitalPublished 15/09/2023· Registered 06/09/2023· I/A 2
  3. ConstituciónPublished 16/08/2021· Registered 06/08/2021· I/A 1
  4. NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 1

Changes

  1. 15/09/2023Declaración de unipersonalidad

    SIRVENT MOLLA ASUNCION

Capital · events

  1. 15/09/2023Ampliación de capital
    Resulting capital: 548 020,00 € (+488 020,00 €)
  2. 16/08/2021Constitución
    Initial capital: 60 000,00 €

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. 15/09/2023#7711393
    Declaración de unipersonalidadAmpliación de capital
    BM DIGITAL TECH SL. Declaración de unipersonalidad. Socio único: SIRVENT MOLLA ASUNCION. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 488.020,00 Euros. Resultante Suscrito: 548.020,00 Euros. Datos registrales. T 4398 , F 1…
  2. 16/08/2021#6569635
    ConstituciónNombramientos
    BM DIGITAL TECH SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: a. Actividades de sociedades holding. Compraventa, adquisición, gestión, administración, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o…

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/ NUEVA 35 ATICO (ELDA), Elda, Alicante
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