BN COMERCIAL INVERSORA ONE SL

Hoja M801344· NIF B56264583

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2023
Director :
Blaxland Simon Thomas

Legal information

Legal information for BN COMERCIAL INVERSORA ONE SL

NIF
Hoja registral
IRUS1000313785058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2023
LocalityMadrid
Register referenceTomo 45562 · Folio 43 · Hoja M801344
StatusVigente

Activity

BN COMERCIAL INVERSORA ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2023. The Spanish commercial register has published 4 filings for this company, from 21 August 2023 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES Y NEGOCIOS INMOBILIARIOS, LA PROMOCION, COMPRAVENTA DE TODA CLASE DE TERRENOS E INMUEBLES, CONSTRUCCION DE VIVIENDAS Y EDIFICACIONES.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
BN COMERCIAL INVERSOR…Blaxland Simon ThomasBlaxland Simon ThomasNUMULAE GESTION DE SERVICIOS SOCIMI SANUMULAE GESTION DE S…TAUNTON PROPERTIES SLTAUNTON PROPERTIES SLIRONGATE CLASSIC CARS SLIRONGATE CLASSIC CAR…BPN CAPITAL PARTNERS SLBPN CAPITAL PARTNERS…TAUNTON INVESTMENT HOLDINGS SLTAUNTON INVESTMENT H…BPN CAPITAL SLBPN CAPITAL SLPRIMAVERA RETAIL SLPRIMAVERA RETAIL SLBN CAPITAL PARTNERS SOCIEDAD CIVILBN CAPITAL PARTNERS …BN MANAGEMENT SERVICES SLBN MANAGEMENT SERVIC…SEGUNDAVERA RETAIL SLSEGUNDAVERA RETAIL SLMCORE RINGMERIT SPAIN ONE SLMCORE RINGMERIT SPAI…MCORE RINGMERIT SPAIN TWO SLMCORE RINGMERIT SPAI…MCORE PROUDREED SPAIN VIGO SLMCORE PROUDREED SPAI…MCORE PROUDREED SPAIN COLMENAR SLMCORE PROUDREED SPAI…MCORE PROUDREED SPAIN MURCIA SLMCORE PROUDREED SPAI…BN MARIN INVERSORA OCHO SLBN MARIN INVERSORA O…FINCA ARBONA SLFINCA ARBONA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BN COMERCIAL INVERSOR…BN CAPITAL PARTNERS SOCIEDAD CIVILBN CAPITAL PARTNERS …SEGUNDAVERA RETAIL SLSEGUNDAVERA RETAIL SL

Beneficial owner (UBO)

BN CAPITAL PARTNERS SOCIEDAD CIVIL100 %

Legal entity · since 29/02/2024

Beneficial owner network map

3 nodes Person Company
BN COMERCIAL INVERSOR…BN CAPITAL PARTNERS SOCIEDAD CIVILBN CAPITAL PARTNERS …SEGUNDAVERA RETAIL SLSEGUNDAVERA RETAIL SL

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
  2. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 2
  3. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  4. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ RODRIGUEZ MARIN 38 (MADRID)

  2. 29/02/2024Declaración de unipersonalidad

    BN CAPITAL PARTNERS SOCIEDAD CIVIL

Capital · events

  1. 21/08/2023Constitución
    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. 28/05/2024#8096010
    Cambio de domicilio social
    BN COMERCIAL INVERSORA ONE SL. Cambio de domicilio social. C/ RODRIGUEZ MARIN 38 (MADRID). Datos registrales. S 8 , H M 801344, I/A 3 (21.05.24).
  2. 29/02/2024#7961113
    Declaración de unipersonalidad
    BN COMERCIAL INVERSORA ONE SL. Declaración de unipersonalidad. Socio único: BN CAPITAL PARTNERS SOCIEDAD CIVIL. Datos registrales. T 45562 , F 43, S 8, H M 801344, I/A 2 (22.02.24).
  3. 21/08/2023#7682626
    ConstituciónNombramientos
    BN COMERCIAL INVERSORA ONE SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES Y NEGOCIOS INMOBILIARIOS, LA PROMOCION, COMPRAVENTA DE TODA CLASE DE TERRENOS E INMUEBLES, CONSTRUCCION DE VIVIE…

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 2023

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/ RODRIGUEZ MARIN 38 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector