BONASTAR GESTION SL

Hoja M574419· NIF B86899432

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000 000,00 €
Incorporation :
23/12/2013
Director :
Casteig Ayestaran Jose Luis

Legal information

Legal information for BONASTAR GESTION SL

NIF
Hoja registral
IRUS1000291862770
Legal formSociedad Limitada (SL)
Share capital9 000 000,00 €
Incorporation date23/12/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31917 · Folio 215 · Hoja M574419
StatusVigente

Activity

BONASTAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 20 February 2014 to 27 February 2023, across 3 distinct types of filing. Its registered share capital is 9 000 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

- COMPRA Y VENTA DE CUALQUIER TIPO DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIGACIONES, DIVISAS Y DEUDA PUBLICA, CNAE: 642.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BONASTAR GESTION SLCasteig Ayestaran Jose LuisCasteig Ayestaran Jo…KINVERIX CAPITAL SLKINVERIX CAPITAL SLCEBEXCUATRO SLCEBEXCUATRO SLGRUPO OAT OBSERVATORIO DE LA SALUD SLGRUPO OAT OBSERVATOR…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 4
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 4
  3. NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 3
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
  5. ConstituciónPublished 20/02/2014· Registered 12/02/2014· I/A 1
  6. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 1

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 9 000 000,00 €

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. 27/02/2023#7410233
    Ceses/DimisionesNombramientos
    BONASTAR GESTION SL. Ceses/Dimisiones. Adm. Unico: CASTEIG AYESTARAN JOSE LUIS. Nombramientos. Adm. Unico: CASTEIG AYESTARAN JOSE LUIS. Datos registrales. T 31917 , F 215, S 8, H M 574419, I/A 4 (20.02.23).
  2. 08/01/2018#10518510
    Nombramientos
    BONASTAR GESTION SL. Nombramientos. Apoderado: CASTEIG BLANCO AMAIA. Datos registrales. T 31917 , F 213, S 8, H M 574419, I/A 3 (22.12.17).
  3. 20/02/2014#2681283
    Nombramientos
    BONASTAR GESTION SL. Nombramientos. Apoderado: BLANCO MENDEZ MARIA DEL CARMEN. Datos registrales. T 31917 , F 212, S 8, H M 574419, I/A 2 (12.02.14).
  4. 20/02/2014#2681282
    ConstituciónNombramientos
    BONASTAR GESTION SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: - COMPRA Y VENTA DE CUALQUIER TIPO DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIGACIONES, DIVISAS Y DEUDA PUBLICA, CNAE: 642. Domicilio: C/ ESTACA DE VARES 27 (RO…

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 2013

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/ ESTACA DE VARES 27 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector