BMI AHORRO ESPAÑA SL

Hoja M740470· NIF B05403753

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
05/05/2021
Director :
Sierra Andrew

Legal information

Legal information for BMI AHORRO ESPAÑA SL

NIF
Hoja registral
IRUS1000307912768
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date05/05/2021
LocalityMadrid
Register referenceTomo 41803 · Folio 114 · Hoja M740470
StatusVigente

Activity

BMI AHORRO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 5 May 2021. The Spanish commercial register has published 7 filings for this company, from 5 May 2021 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

La investigación, consultoría, desarrollo y comercialización de todo tipo de material informático.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BMI AHORRO ESPAÑA SLSierra AndrewSierra AndrewBMI NEXTTECH SLBMI NEXTTECH SL

Cap table · shareholdings

  • BMI AHORRO USA LLC100 %

    Legal entity · since 05/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BMI AHORRO ESPAÑA SLBmi Ahorro Usa LlcBmi Ahorro Usa Llc

Beneficial owner (UBO)

BMI AHORRO USA LLC100 %

Legal entity · since 05/05/2021

⚠ 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
BMI AHORRO ESPAÑA SLBmi Ahorro Usa LlcBmi Ahorro Usa Llc

Registered actos

  1. Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 4
  2. Modificaciones estatutariasPublished 20/01/2022· Registered 13/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 3
  4. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 2
  5. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2021· Registered 27/04/2021· I/A 1
  7. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 20/01/2022Modificaciones estatutarias
  2. 11/10/2021Cambio de domicilio social

    C/ NARVAEZ 49 5º B (MADRID)

  3. 05/05/2021Declaración de unipersonalidad

    BMI AHORRO USA LLC

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 05/05/2021Constitución
    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. 20/01/2022#6770842
    Ampliación de capitalModificaciones estatutarias
    BMI AHORRO ESPAÑA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 41803 , F 114, S 8, H M 740470, I/A 4 …
  2. 11/10/2021#6634969
    Cambio de domicilio social
    BMI AHORRO ESPAÑA SL. Cambio de domicilio social. C/ NARVAEZ 49 5º B (MADRID). Datos registrales. T 41803 , F 114, S 8, H M 740470, I/A 3 ( 4.10.21).
  3. 22/06/2021#6489495
    Nombramientos
    BMI AHORRO ESPAÑA SL. Nombramientos. Apoderado: ORTIZ NIETO CAYETANO. Datos registrales. T 41803 , F 113, S 8, H M 740470, I/A 2 (15.06.21).
  4. 05/05/2021#6392523
    ConstituciónDeclaración de unipersonalidadNombramientos
    BMI AHORRO ESPAÑA SL. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: La investigación, consultoría, desarrollo y comercialización de todo tipo de material informático. Domicilio: C/ DE CLARA DEL REY, NUMERO 5, LOCAL COMERCIAL (MADRID…

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/ NARVAEZ 49 5º B (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 — Edición de otros programas informáticos — are listed together.

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