BOMARVAN SL

Hoja S15783· NIF B39591896

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Director :
Diaz Fernandez Borja

Legal information

Legal information for BOMARVAN SL

NIF
Hoja registral
IRUS1000122983874
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
LocalityTorrelavega
Register referenceTomo 831 · Folio 133 · Hoja S15783
StatusVigente

Activity

BOMARVAN SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 6 March 2026, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOMARVAN SLDiaz Fernandez BorjaDiaz Fernandez BorjaGANADOS EL PADRUN SLGANADOS EL PADRUN SLESPACIO DECORACION SARRIA SLESPACIO DECORACION S…SUMINISTROS INDUSTRIALES TEIDE SASUMINISTROS INDUSTRI…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2026· Registered 27/02/2026· I/A 9
  2. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 9
  3. Ceses/DimisionesPublished 16/02/2017· Registered 08/02/2017· I/A 8
  4. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 8
  5. Pérdida del carácter de unipersonalidadPublished 03/03/2016· Registered 25/02/2016· I/A 7
  6. Modificaciones estatutariasPublished 25/06/2015· Registered 16/06/2015· I/A 6
  7. Ampliación de capitalPublished 01/06/2011· Registered 23/05/2011· I/A 5

Changes

  1. 03/03/2016Pérdida del carácter de unipersonalidad
  2. 25/06/2015Modificaciones estatutarias

Capital · events

  1. 01/06/2011Ampliación de capital
    Resulting capital: 1 200 000,00 € (+232 000,00 €)

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. 06/03/2026#9109896
    Ceses/DimisionesNombramientos
    BOMARVAN SL. Ceses/Dimisiones. Adm. Solid.: DIAZ QUINZAÑOS JESUS;DIAZ ALVAREZ IVAN;DIAZ ALVAREZ MARIO. Nombramientos. Adm. Unico: DIAZ FERNANDEZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 16/02/2017#4249487
    Ceses/DimisionesNombramientos
    BOMARVAN SL. Ceses/Dimisiones. Adm. Unico: DIAZ QUINZAÑOS JESUS. Nombramientos. Adm. Solid.: DIAZ ALVAREZ MARIO;DIAZ ALVAREZ IVAN;DIAZ QUINZAÑOS JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 03/03/2016#3750423
    Pérdida del carácter de unipersonalidad
    BOMARVAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 831 , F 133, S 8, H S 15783, I/A 7 (25.02.16).
  4. 25/06/2015#3387753
    Modificaciones estatutarias
    BOMARVAN SL. Modificaciones estatutarias. Modificación del art. 7 de los estatutos como consecuencia de la aprobación de la retribución del cargo de administrador.. Datos registrales. T 831 , F 133, S 8, H S 15783, I/A 6 (16.06.15).
  5. 01/06/2011#1239362
    Ampliación de capital
    BOMARVAN SL. Ampliación de capital. Capital: 232.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 831 , F 132, S 8, H S 15783, I/A 5 (23.05.11).

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

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 addressPABLO GARNICA 44, CANTABRIA, TORRELAVEGA
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