BOGANGUIÑA SL

Hoja M512254· NIF B86111275

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2011
Director :
Fernandes Rodrigues-Sanona Nuno-Alexandre

Legal information

Legal information for BOGANGUIÑA SL

NIF
Hoja registral
IRUS1000286379892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2011
LocalityMiraflores de la Sierra
Register referenceTomo 28450 · Folio 23 · Hoja M512254
StatusVigente

Activity

BOGANGUIÑA SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 February 2011. The Spanish commercial register has published 4 filings for this company, from 1 February 2011 to 7 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BOGANGUIÑA SLFernandes Rodrigues-Sanona Nuno-AlexandreFernandes Rodrigues-…GUADALIX DE LA SIERRA GRUPO INMOBILIARIO SLGUADALIX DE LA SIERR…MULINDA SRLMULINDA SRLBILLIFOFAINA SRLBILLIFOFAINA SRLSACRIPANTAS SLSACRIPANTAS SLSISTEMA ALEXANDRE DE ADELGAZAMIENTO DEPORTE SALUD Y EXITO SLSISTEMA ALEXANDRE DE…INTERNATIONAL NEW TECHNOLOGIES INVESTMENTS SLINTERNATIONAL NEW TE…

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2026· Registered 29/04/2026· I/A 3
  2. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 2
  3. ConstituciónPublished 01/02/2011· Registered 21/01/2011· I/A 1
  4. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 07/05/2026Modificaciones estatutarias

Capital · events

  1. 01/02/2011Constitución
    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. 07/05/2026#9212506
    Modificaciones estatutarias
    BOGANGUIÑA SL. Modificaciones estatutarias. Modificación y Aprobación de nuevo Texto Refundido de los Estatutos sociales.. Datos registrales. S 8 , H M 512254, I/A 3 (29.04.26).
  2. 02/02/2011#1049423
    Nombramientos
    BOGANGUIÑA SL. Nombramientos. Apoderado: BRAVO CASTELLANOS MARIA DEL CARMEN;FERNANDES RODRIGUES SANONA MARIA CELESTINA. Datos registrales. T 28450 , F 23, S 8, H M 512254, I/A 2 (21.01.11).
  3. 01/02/2011#1047382
    ConstituciónNombramientos
    BOGANGUIÑA SL. Constitución. Comienzo de operaciones: 30.12.10. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO... Domicilio: C/ GENERAL SANJURJO 3 PORTAL A PISO 2…

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 2011

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/ GENERAL SANJURJO 3 PORTAL A PISO 2º PUERTA 4 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector