BMT SANTANDER SL

Hoja M724872

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2020
Director :
Boluda Ceballos Ignacio Del Carmen
Former name :
NSCT INVESTMENTS SL

Legal information

Legal information for BMT SANTANDER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2020
Register referenceTomo 40863 · Folio 70 · Hoja M724872
Former names
NSCT INVESTMENTS SL2020-09-21 → 2026-02-12
StatusVigente

Activity

BMT SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 August 2020. The Spanish commercial register has published 12 filings for this company, from 21 September 2020 to 12 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Consignación, despacho y avituallamiento de buques, embarcaciones y artefactos navales de cualquier pabellón, procedencia, tonelaje, actividad y tráfico. b) Ejecución de operaciones de carga, estiba, trincaje, desestiba, descarga, almacenamiento, manipulación y tránsito de contenedores y de toda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
BMT SANTANDER SLBoluda Ceballos Ignacio Del CarmenBoluda Ceballos Igna…COMPAÑIA GADITANA DE CONTENEDORES SLCOMPAÑIA GADITANA DE…LA LUZ SOCIEDAD ANONIMA TERMINAL DE CONTENEDORESLA LUZ SOCIEDAD ANON…BOLUDA LINES, SOCIEDAD ANONIMABOLUDA LINES, SOCIED…TERMINAL MARITIMA DE FUERTEVENTURA SLTERMINAL MARITIMA DE…MILLER Y COMPAÑIA SAMILLER Y COMPAÑIA SATRANSERVI SATRANSERVI SABOLUDA MARITIME TERMINALS SABOLUDA MARITIME TERM…BOLCE COIBA SLBOLCE COIBA SLLATAM TOWAGE GROUP SLLATAM TOWAGE GROUP SLBOLUDA TOWAGE SLBOLUDA TOWAGE SLBOLUDA SHIPPING SLBOLUDA SHIPPING SLBOLUDA LOGISTIC SLBOLUDA LOGISTIC SLBOLUDA RAILS SLBOLUDA RAILS SLBOLUDA INVERSIONES SLBOLUDA INVERSIONES SLEVI CONTENEDORES DE VILLAGARCIA SLEVI CONTENEDORES DE …BMT SANTANDER SLBMT SANTANDER SLBOLUDA TERMINAL MARITIMA DE TENERIFE SLBOLUDA TERMINAL MARI…BOLUDA TOWAGE SABOLUDA TOWAGE SABOLUDA INVERSIONES SABOLUDA INVERSIONES SABODEGAS FOS, S.LBODEGAS FOS, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BMT SANTANDER SLBOLUDA MARITIME TERMINALS SABOLUDA MARITIME TERM…

Beneficial owner (UBO)

BOLUDA MARITIME TERMINALS SA100 %

Legal entity · since 21/09/2020

Beneficial owner network map

2 nodes Person Company
BMT SANTANDER SLBOLUDA MARITIME TERMINALS SABOLUDA MARITIME TERM…

Registered actos

  1. Cambio de denominación socialPublished 12/02/2026· Registered 05/02/2026· I/A 9
  2. NombramientosPublished 01/08/2025· Registered 27/07/2025· I/A 8
  3. RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 7
  4. Otros conceptosPublished 15/12/2022· Registered 25/11/2022· I/A 1
  5. Modificaciones estatutariasPublished 01/06/2022· Registered 25/05/2022· I/A 6
  6. RevocacionesPublished 04/04/2022· Registered 28/03/2022· I/A 5
  7. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 4
  8. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 3
  9. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 2
  10. ConstituciónPublished 21/09/2020· Registered 14/09/2020· I/A 1
  11. Declaración de unipersonalidadPublished 21/09/2020· Registered 14/09/2020· I/A 1
  12. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 1

Capital · events

  1. 21/09/2020Constitución
    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. 12/02/2026#9068246

    Company name: NSCT INVESTMENTS SL

    Cambio de denominación social
    NSCT INVESTMENTS SL. Cambio de denominación social. BMT SANTANDER SL. Datos registrales. S 8 , H M 724872, I/A 9 ( 5.02.26).
  2. 01/08/2025#8766153

    Company name: NSCT INVESTMENTS SL

    Nombramientos
    NSCT INVESTMENTS SL. Nombramientos. Apoderado: GARCIA PEREZ FERMINA ERIKA. Datos registrales. S 8 , H M 724872, I/A 8 (27.07.25).
  3. 28/01/2025#8458811

    Company name: NSCT INVESTMENTS SL

    Revocaciones
    NSCT INVESTMENTS SL. Revocaciones. Apoderado: CARRILLO FERNANDEZ GORKA. Datos registrales. S 8 , H M 724872, I/A 7 (21.01.25).
  4. 15/12/2022#7292294

    Company name: NSCT INVESTMENTS SL

    Otros conceptos
    NSCT INVESTMENTS SL. Otros conceptos: Cambio de nombre de la via del domicilio de la sociedad, ahora C/ Poeta Joan Maragall. Datos registrales. T 40863 , F 70, S 8, H M 724872, I/A 1M (25.11.22).
  5. 01/06/2022#6996570

    Company name: NSCT INVESTMENTS SL

    Modificaciones estatutarias
    NSCT INVESTMENTS SL. Modificaciones estatutarias. Se modifica el artículo 7 relativo a los derechos reales sobre las participaciones sociales. Datos registrales. T 40863 , F 78, S 8, H M 724872, I/A 6 (25.05.22).
  6. 04/04/2022#6893291

    Company name: NSCT INVESTMENTS SL

    Revocaciones
    NSCT INVESTMENTS SL. Revocaciones. Apo.Manc.: CERMEÑO GARCIA MARIA JOSE. Apo.Sol.: CERMEÑO GARCIA MARIA JOSE;CARRILLO FERNANDEZ GORKA. Apo.Manc.: CARRILLO FERNANDEZ GORKA;MONTES CARACUEL FRANCISCO MIGUEL. Apo.Sol.: MONTES CARACUEL FRANCISCO MIGUEL;SE…
  7. 09/02/2022#6803382

    Company name: NSCT INVESTMENTS SL

    Nombramientos
    NSCT INVESTMENTS SL. Nombramientos. Apoderado: CERMEÑO GARCIA MARIA JOSE;CARRILLO FERNANDEZ GORKA;MONTES CARACUEL FRANCISCO MIGUEL;SERRAT PEDRO ALFONSO;CLIMENT MELIAN JAVIER;CABALLERO SANCHEZ JUAN FRANCISCO;ALMEIDA CABRERA YESICA DEL CARMEN. Datos re…
  8. 20/07/2021#6533765

    Company name: NSCT INVESTMENTS SL

    Nombramientos
    NSCT INVESTMENTS SL. Nombramientos. Apoderado: SANTANA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 40863 , F 75, S 8, H M 724872, I/A 3 (13.07.21).
  9. 28/09/2020#6050629

    Company name: NSCT INVESTMENTS SL

    Nombramientos
    NSCT INVESTMENTS SL. Nombramientos. Apo.Manc.: CERMEÑO GARCIA MARIA JOSE. Apo.Sol.: CERMEÑO GARCIA MARIA JOSE;CARRILLO FERNANDEZ GORKA. Apo.Manc.: CARRILLO FERNANDEZ GORKA;MONTES CARACUEL FRANCISCO MIGUEL. Apo.Sol.: MONTES CARACUEL FRANCISCO MIGUEL;S…
  10. 21/09/2020#6041199

    Company name: NSCT INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NSCT INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: a) Consignación, despacho y avituallamiento de buques, embarcaciones y artefactos navales de cualquier pabellón, procedencia, tonelaje, actividad y tráfico. b) Ejecu…

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 2020

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/ CAPITAN HAYA NUMERO 21 (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