BOCANGEL 42 INVERSIONES SL

Hoja M644953· NIF B87814869

Struck off · 13/03/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2017

Legal information

Legal information for BOCANGEL 42 INVERSIONES SL

NIF
Hoja registral
IRUS1000298733885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2017
LocalityMadrid
Register referenceTomo 35895 · Folio 101 · Hoja M644953
StatusLiquidada

Activity

BOCANGEL 42 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2017. The Spanish commercial register has published 12 filings for this company, from 9 May 2017 to 13 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa , restauración y arrendamiento ( no financiero) de inmuebles. Construcciones , instalaciones y mantenimiento. Explotación de cualquier tipo de inmueble, incluyendo garajes y trasteros. Administración y gestión de patrimonios inmobiliarios y fincas de toda clase.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BOCANGEL 42 INVERSION…Bernad Marrase JorgeBernad Marrase JorgeREAL ERCIS CONSULTORES SLREAL ERCIS CONSULTOR…TAIMIR PATRIMONIO INMOBILIARIO SLTAIMIR PATRIMONIO IN…CASTILLO DE ACHER SLCASTILLO DE ACHER SLOZA PATRIMONIO SLOZA PATRIMONIO SLBETTOLE CAPITAL SLBETTOLE CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 6
  2. RevocacionesPublished 13/03/2025· Registered 06/03/2025· I/A 6
  3. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 6
  4. DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 6
  5. ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 6
  6. NombramientosPublished 22/01/2021· Registered 16/01/2021· I/A 5
  7. Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 4
  8. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 3
  9. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 3
  10. NombramientosPublished 23/04/2019· Registered 14/04/2019· I/A 2
  11. ConstituciónPublished 09/05/2017· Registered 27/04/2017· I/A 1
  12. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción
  3. 15/12/2020Cambio de domicilio social

    C/ CLAUDIO COELLO 91, 1º IZQUIERDA (MADRID)

Capital · events

  1. 09/05/2017Constitución
    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. 13/03/2025#8538342
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BOCANGEL 42 INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MELLADO ROMAN JAVIER;BERNAD MARRASE JORGE. Revocaciones. Apoderado: BERNAD MARRASE JORGE. Apo.Sol.: MEDRANO ARANGUREN CARMELO. Nombramientos. Liquidador: BERNAD MARRASE JORGE. Disolución. Vol…
  2. 22/01/2021#6218080
    Nombramientos
    BOCANGEL 42 INVERSIONES SL. Nombramientos. Apo.Sol.: MEDRANO ARANGUREN CARMELO. Datos registrales. T 35895 , F 101, S 8, H M 644953, I/A 5 (16.01.21).
  3. 15/12/2020#6166454
    Cambio de domicilio social
    BOCANGEL 42 INVERSIONES SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91, 1º IZQUIERDA (MADRID). Datos registrales. T 35895 , F 101, S 8, H M 644953, I/A 4 ( 4.12.20).
  4. 25/07/2019#5512398
    Ceses/DimisionesNombramientos
    BOCANGEL 42 INVERSIONES SL. Ceses/Dimisiones. Consejero: MELLADO ROMAN JAVIER;DE FRANCISCO PEREZ DAVID;BERNAD MARRASE JORGE. Secretario: MELLADO ROMAN JAVIER. Presidente: DE FRANCISCO PEREZ DAVID. Nombramientos. Adm. Solid.: MELLADO ROMAN JAVIER;BERN…
  5. 23/04/2019#5367499
    Nombramientos
    BOCANGEL 42 INVERSIONES SL. Nombramientos. Apoderado: BERNAD MARRASE JORGE. Datos registrales. T 35895 , F 99, S 8, H M 644953, I/A 2 (14.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 09/05/2017#4365499
    ConstituciónNombramientos
    BOCANGEL 42 INVERSIONES SL. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: Compraventa , restauración y arrendamiento ( no financiero) de inmuebles. Construcciones , instalaciones y mantenimiento. Explotación de cualquier tipo de inm…

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 2017

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/ CLAUDIO COELLO 91, 1º 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 — Promoción inmobiliaria — are listed together.

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