BMC PROPERTY ESPAÑA SL

Hoja M762216

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2022
Director :
Lahlaoui Abdelhamid
Former name :
ADANA CORPORATE SERVICES SL

Legal information

Legal information for BMC PROPERTY ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2022
Register referenceTomo 43134 · Folio 172 · Hoja M762216
Former names
ADANA CORPORATE SERVICES SL2022-03-01 → 2022-05-12
StatusVigente

Activity

BMC PROPERTY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2022. The Spanish commercial register has published 8 filings for this company, from 1 March 2022 to 12 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la tenencia y gestión de activos inmobiliarios por cuenta propia y de terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BMC PROPERTY ESPAÑA SLLahlaoui AbdelhamidLahlaoui AbdelhamidBMC PROPERTY ESPAÑA S.LBMC PROPERTY ESPAÑA …

Cap table · shareholdings

  • BMC PROPERTY SAS100 %

    Legal entity · since 12/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BMC PROPERTY ESPAÑA SLBmc Property SasBmc Property Sas

Beneficial owner (UBO)

BMC PROPERTY SAS100 %

Legal entity · since 12/05/2022

⚠ 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
BMC PROPERTY ESPAÑA SLBmc Property SasBmc Property Sas

Registered actos

  1. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 4
  2. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 4
  3. Cambio de denominación socialPublished 12/05/2022· Registered 05/05/2022· I/A 4
  4. Cambio de objeto socialPublished 12/05/2022· Registered 05/05/2022· I/A 4
  5. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 3
  6. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
  7. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  8. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Capital · events

  1. 01/03/2022Constitución
    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. 12/05/2022#6957408

    Company name: ADANA CORPORATE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ADANA CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LAHLAOUI ABDELHAMID. Cambio de denominación social. BMC PROPERTY ESPAÑA SL. Cambio de objeto social…
  2. 12/05/2022#6957407

    Company name: ADANA CORPORATE SERVICES SL

    Declaración de unipersonalidad
    ADANA CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: BMC PROPERTY SAS. Datos registrales. T 43134 , F 172, S 8, H M 762216, I/A 3 ( 5.05.22).
  3. 03/05/2022#6939116

    Company name: ADANA CORPORATE SERVICES SL

    Nombramientos
    ADANA CORPORATE SERVICES SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;BALLESTEROS MATILLA ANTONIO JULIAN;DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO;SANGALLI PEÑA MONICA. Datos registrales. T 43134 , F 172, S 8, H M 762216, I/…
  4. 01/03/2022#6835662

    Company name: ADANA CORPORATE SERVICES SL

    ConstituciónNombramientos
    ADANA CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, …

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 2022

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province