BOATUS GROUP SL

Hoja M822305· NIF B70866553

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2024
Director :
Valdes Puig Oscar Ernesto

Legal information

Legal information for BOATUS GROUP SL

NIF
Hoja registral
IRUS1000420103948
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2024
LocalityMadrid
StatusVigente

Activity

BOATUS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 May 2024. The Spanish commercial register has published 7 filings for this company, from 22 May 2024 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 41.21 Rehabilitación de edificios, reformas y obras de albañilería y pequeños trabajos de construcción. La terminación y decoración de edificios, viviendas y locales con o sin aportación del mobiliario necesario para ello. Comercio al por mayor, por menor e intermediación en el comercio, etc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOATUS GROUP SLValdes Puig Oscar ErnestoValdes Puig Oscar Er…DANVARO CONSULTING SLDANVARO CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOATUS GROUP SLValdes Puig Oscar ErnestoValdes Puig Oscar Er…

Beneficial owner (UBO)

Valdes Puig Oscar Ernesto100 %

Individual · ultimate beneficial owner · since 26/11/2025

Beneficial owner network map

2 nodes Person Company
BOATUS GROUP SLValdes Puig Oscar ErnestoValdes Puig Oscar Er…

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2025· Registered 19/11/2025· I/A 3
  2. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 3
  3. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 3
  4. Cambio de domicilio socialPublished 26/11/2025· Registered 19/11/2025· I/A 3
  5. Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 2
  6. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  7. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Changes

  1. 26/11/2025Cambio de domicilio social

    C/ DE CERVANTES 1 3º - IZQUIERDA (MADRID)

  2. 26/11/2025Declaración de unipersonalidad

    VALDES PUIG OSCAR ERNESTO

  3. 02/10/2024Cambio de domicilio social

    C/ SANTA ENGRACIA 108, - 3º, INTERIOR DERECHA (MADRID)

Capital · events

  1. 22/05/2024Constitución
    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. 26/11/2025#8940168
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOATUS GROUP SL. Declaración de unipersonalidad. Socio único: VALDES PUIG OSCAR ERNESTO. Ceses/Dimisiones. Adm. Unico: CARRILLO RAMOS JUAN CARLOS. Nombramientos. Adm. Unico: VALDES PUIG OSCAR ERNESTO. Cambio de domicilio social. C/ DE CERVANTES 1 3º …
  2. 02/10/2024#8274977
    Cambio de domicilio social
    BOATUS GROUP SL. Cambio de domicilio social. C/ SANTA ENGRACIA 108, - 3º, INTERIOR DERECHA (MADRID). Datos registrales. S 8 , H M 822305, I/A 2 (25.09.24).
  3. 22/05/2024#8088056
    ConstituciónNombramientos
    BOATUS GROUP SL. Constitución. Comienzo de operaciones: 11.03.24. Objeto social: CNAE 41.21 Rehabilitación de edificios, reformas y obras de albañilería y pequeños trabajos de construcción. La terminación y decoración de edificios, viviendas y locale…

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 2024

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/ DE CERVANTES 1 3º - IZQUIERDA (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector