BMS 360 SECURITY SL

Hoja M616552· NIF B87435707

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
21/01/2016
Director :
Muñoz Mangas Eduardo

Legal information

Legal information for BMS 360 SECURITY SL

NIF
Hoja registral
IRUS1000295878482
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date21/01/2016
LocalityMóstoles
Register referenceTomo 34273 · Folio 32 · Hoja M616552
StatusVigente

Activity

BMS 360 SECURITY SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 21 January 2016. The Spanish commercial register has published 7 filings for this company, from 21 January 2016 to 2 April 2025, across 6 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarma o a centros de control o de video vigilancia (CNAE: 8010, 8020). -La fabricación, comercialización, venta, entrega, instalación o mantenimiento de elementos o produc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BMS 360 SECURITY SLMuñoz Mangas EduardoMuñoz Mangas Eduardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BMS 360 SECURITY SLMuñoz Mangas EduardoMuñoz Mangas Eduardo

Beneficial owner (UBO)

Muñoz Mangas Eduardo100 %

Individual · ultimate beneficial owner · since 02/04/2025

Beneficial owner network map

2 nodes Person Company
BMS 360 SECURITY SLMuñoz Mangas EduardoMuñoz Mangas Eduardo

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 4
  2. Cambio de domicilio socialPublished 08/08/2018· Registered 01/08/2018· I/A 3
  3. Cambio de objeto socialPublished 08/08/2018· Registered 01/08/2018· I/A 3
  4. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 2
  5. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 2
  6. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  7. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 02/04/2025Declaración de unipersonalidad

    MUÑOZ MANGAS EDUARDO

  2. 08/08/2018Cambio de domicilio social

    C/ NAZARET 5 (MOSTOLES)

  3. 08/08/2018Cambio de objeto social

    La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarma o a centros de control o de video vigilancia (CNAE: 8010, 8020). -La fabricación, comercialización, venta, entrega, instalación o mantenimiento de elementos o produc.

Capital · events

  1. 21/01/2016Constitución
    Initial capital: 3 009,00 €

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. 02/04/2025#8572205
    Declaración de unipersonalidad
    BMS 360 SECURITY SL. Declaración de unipersonalidad. Socio único: MUÑOZ MANGAS EDUARDO. Datos registrales. S 8 , H M 616552, I/A 4 (26.03.25).
  2. 08/08/2018#5003345
    Cambio de domicilio socialCambio de objeto social
    BMS 360 SECURITY SL. Cambio de domicilio social. C/ NAZARET 5 (MOSTOLES). Cambio de objeto social. La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarma o a centros de co…
  3. 24/03/2017#4305200
    Ceses/DimisionesNombramientos
    BMS 360 SECURITY SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MORENO JOSE;MUÑOZ MANGAS EDUARDO;BOGATU CRISTIAN-STELICA. Nombramientos. Adm. Unico: MUÑOZ MANGAS EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  4. 21/01/2016#3673564
    ConstituciónNombramientos
    BMS 360 SECURITY SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: SERVICIOS DE SISTEMAS DE SEGURIDAD. INSTALACIONES Y MANTENIMIENTO DE EQUIPOS Y SISTEMAS DE SEGURIDADN CONTRA ROBO E INTRUSION, CCTV Y PROTECCION CONTRA INCENDIOS. INS…

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 2016

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/ NAZARET 5 (MOSTOLES), Móstoles, 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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector