BME IBERIA HOLDING SL

Hoja M739445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2021
Directors :
Suriñach Sanglas Josep Maria, Albamonte Navarro Roger, Teulings Remco Johann
Former name :
HONDELLY INVESTMENTS SL

Legal information

Legal information for BME IBERIA HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2021
Register referenceTomo 41745 · Folio 142 · Hoja M739445
Former names
HONDELLY INVESTMENTS SL2021-04-28 → 2021-09-27
StatusVigente

Activity

BME IBERIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2021. The Spanish commercial register has published 9 filings for this company, from 28 April 2021 to 27 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

i) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
BME IBERIA HOLDING SLSuriñach Sanglas Josep MariaSuriñach Sanglas Jos…Teulings Remco JohannTeulings Remco JohannBUILDING MATERIALS VENTURES S.ABUILDING MATERIALS V…BME IBERIA HOLDING S.LBME IBERIA HOLDING S…VILLAR MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMAVILLAR MATERIALES DE…ISOLANA AISLAMIENTOS SLISOLANA AISLAMIENTOS…ISOPRACTIC SLISOPRACTIC SLISOLANA AHORRO ENERGETICO SLISOLANA AHORRO ENERG…DECOPLACK ANDALUCIA 2021 SLDECOPLACK ANDALUCIA …GYPSA GROUP DESDE 1973 SOCIEDAD LIMITADAGYPSA GROUP DESDE 19…DECOPLACK SOLUCIONES CONSTRUCTIVAS SOCIEDAD LIMITADADECOPLACK SOLUCIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BME IBERIA HOLDING SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 28/04/2021

Beneficial owner network map

2 nodes Person Company
BME IBERIA HOLDING SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 5
  2. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 4
  3. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 4
  4. Cambio de denominación socialPublished 27/09/2021· Registered 20/09/2021· I/A 3
  5. Cambio de objeto socialPublished 27/09/2021· Registered 20/09/2021· I/A 3
  6. ConstituciónPublished 28/04/2021· Registered 21/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/04/2021· Registered 21/04/2021· I/A 1
  8. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 1

Capital · events

  1. 28/04/2021Constitución
    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. 27/09/2021#6616505
    Nombramientos
    BME IBERIA HOLDING SL. Nombramientos. Apoderado: ALBAMONTE NAVARRO ROGER;NIJSTAD SACOM;HOGEVEEN ALEXANDRA. Datos registrales. T 41745 , F 142, S 8, H M 739445, I/A 5 (20.09.21).
  2. 27/09/2021#6616504
    Ceses/DimisionesNombramientos
    BME IBERIA HOLDING SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Mancom.: SURIÑACH SANGLAS JOSEP MARIA;ALBAMONTE NAVARRO ROGER;TEULINGS REMCO JOHANN. Otros conceptos: Cambio del Org…
  3. 27/09/2021#6616503

    Company name: HONDELLY INVESTMENTS SL

    Cambio de denominación socialCambio de objeto social
    HONDELLY INVESTMENTS SL. Cambio de denominación social. BME IBERIA HOLDING SL. Cambio de objeto social. i) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, …
  4. 27/09/2021#6616502

    Company name: HONDELLY INVESTMENTS SL

    Cambio de identidad del socio único
    HONDELLY INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: BME GROUP HOLDING B.V. Datos registrales. T 41745 , F 141, S 8, H M 739445, I/A 2 (20.09.21).
  5. 28/04/2021#6380600

    Company name: HONDELLY INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HONDELLY INVESTMENTS SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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/ MALDONADO 4 BAJO D (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