BOINA MANAGEMENT SL

Hoja SE137588· NIF B72916596

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
866 075,00 €
Incorporation :
02/02/2023
Director :
Alvarez Beret Francisco Javier

Legal information

Legal information for BOINA MANAGEMENT SL

NIF
Hoja registral
IRUS1000043398981
Legal formSociedad Limitada (SL)
Share capital866 075,00 €
Incorporation date02/02/2023
LocalityMairena del Aljarafe
Register referenceTomo 7339 · Folio 154 · Hoja SE137588
StatusVigente

Activity

BOINA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 February 2023. The Spanish commercial register has published 6 filings for this company, from 2 February 2023 to 16 September 2025, across 5 distinct types of filing. Its registered share capital is 866 075,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE "6820", y su objeto lo constituye: 1. Promoción, construcción, gestión, compra, venta y alquiler de edificios y solares, tanto turísticos como privados. 2. El Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOINA MANAGEMENT SLAlvarez Beret Francisco JavierAlvarez Beret Franci…BERETSOUND SOCIEDAD LIMITADABERETSOUND SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOINA MANAGEMENT SLAlvarez Beret Francisco JavierAlvarez Beret Franci…BERETSOUND SOCIEDAD LIMITADABERETSOUND SOCIEDAD …VERTIGO OCIO SOCIEDAD LIMITADAVERTIGO OCIO SOCIEDA…

Beneficial owner (UBO)

Alvarez Beret Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

4 nodes Person Company
BOINA MANAGEMENT SLAlvarez Beret Francisco JavierAlvarez Beret Franci…BERETSOUND SOCIEDAD LIMITADABERETSOUND SOCIEDAD …VERTIGO OCIO SOCIEDAD LIMITADAVERTIGO OCIO SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 16/09/2025· Registered 09/09/2025· I/A 4
  2. Cambio de domicilio socialPublished 16/09/2025· Registered 09/09/2025· I/A 4
  3. NombramientosPublished 06/02/2023· Registered 26/01/2023· I/A 2
  4. ConstituciónPublished 02/02/2023· Registered 25/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2023· Registered 25/01/2023· I/A 1
  6. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 1

Changes

  1. 16/09/2025Cambio de domicilio social

    C/ MORAIMA 58 - C.P 41.927 (MAIRENA DEL ALJARAFE)

  2. 16/09/2025Modificaciones estatutarias
  3. 02/02/2023Declaración de unipersonalidad

    ALVAREZ BERET FRANCISCO JAVIER

Capital · events

  1. 02/02/2023Constitución
    Initial capital: 866 075,00 €

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. 16/09/2025#8825046
    Modificaciones estatutariasCambio de domicilio social
    BOINA MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MORAIMA 58 - C.P 41.927 (MAIRENA DEL ALJARAFE). Datos registrales. S 8 , H SE137588, I/A 4 ( 9.09.25)…
  2. 06/02/2023#7372527
    Nombramientos
    BOINA MANAGEMENT SL. Nombramientos. Apoderado: ALVAREZ BERET MARIA DEL CARMEN. Datos registrales. T 7339 , F 154, S 8, H SE137588, I/A 2 (26.01.23).
  3. 02/02/2023#7367767
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOINA MANAGEMENT SL. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: CNAE "6820", y su objeto lo constituye: 1. Promoción, construcción, gestión, compra, venta y alquiler de edificios y solares, tanto turísticos como privados. 2. El A…

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/ MORAIMA 58 - C.P 41.927 (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector