BONPLAN BUSINESS DEVELOPMENT SL
Hoja V197794· NIF B12946422
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 278 135,00 €
- Directors :
- Climent Piqueras Emilio, Gutierrez Alonso Cesar, Pascual Lucas Julio, Abou Khadour Montaño Yahya Mounir
Legal information
Legal information for BONPLAN BUSINESS DEVELOPMENT SL
Activity
BONPLAN BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 23 April 2021 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 278 135,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Climent Piqueras EmilioSince 26/03/2024Consejero DelegadoConsejero
- Gutierrez Alonso CesarSince 12/05/2026Consejero Delegado Solidario
- Pascual Lucas JulioConsejero
- Abou Khadour Montaño Yahya MounirSince 26/03/2024ConsejeroSecretario
Former
- Salgado Karlsson Antonio SorenCeased on 26/03/2024Consejero
- Yago Bastidas EnriqueCeased on 26/03/2024Consejero
- Ruiz Rubio PabloCeased on 16/03/2023Consejero
Authorised representatives
Current
- Alameda Moran VicenteSince 26/03/2024Apoderado
Former
- Pascual Lucas AlbertoCeased on 12/05/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/05/2026· Registered 12/05/2026· I/A 13
- NombramientosPublished 21/05/2026· Registered 12/05/2026· I/A 13
- Cambio de domicilio socialPublished 21/05/2026· Registered 12/05/2026· I/A 13
- Ampliación de capitalPublished 03/07/2024· Registered 26/06/2024· I/A 12
- Ampliación de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 10
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 9
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 8
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 8
- Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 7
- Ampliación de capitalPublished 21/06/2021· Registered 14/06/2021· I/A 6
- Ampliación de capitalPublished 19/05/2021· Registered 12/05/2021· I/A 5
- Ampliación de capitalPublished 06/05/2021· Registered 28/04/2021· I/A 4
- Ampliación de capitalPublished 05/05/2021· Registered 27/04/2021· I/A 3
- Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 2
Changes
- 21/05/2026Cambio de domicilio social
C/ SAN VICENTE MARTIR 141 (VALENCIA)
- 23/04/2021Cambio de domicilio social
C/ CORREOS 13 7 (VALENCIA)
Capital · events
- 03/07/2024Ampliación de capitalResulting capital: 278 135,00 € (+27 813,00 €)
- 18/04/2024Ampliación de capitalResulting capital: 250 322,00 € (+246 752,00 €)
- 21/06/2021Ampliación de capitalResulting capital: 3 570,00 € (+321,00 €)
- 19/05/2021Ampliación de capitalResulting capital: 3 249,00 € (+71,00 €)
- 06/05/2021Ampliación de capitalResulting capital: 3 178,00 € (+71,00 €)
- 05/05/2021Ampliación de capitalResulting capital: 3 107,00 € (+107,00 €)
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)
- 21/05/2026#9265154RevocacionesNombramientosCambio de domicilio social
BONPLAN BUSINESS DEVELOPMENT SL. Revocaciones. Apoderado: PASCUAL LUCAS ALBERTO. Nombramientos. Cons.Del.Sol: GUTIERREZ ALONSO CESAR. Cambio de domicilio social. C/ SAN VICENTE MARTIR 141 (VALENCIA). Datos registrales. S 8 , H V 197794, I/A 13 (12.05… - 03/07/2024#8154076Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 27.813,00 Euros. Resultante Suscrito: 278.135,00 Euros. Datos registrales. S 8 , H V 197794, I/A 12 (26.06.24).
- 18/04/2024#8042084Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 246.752,00 Euros. Resultante Suscrito: 250.322,00 Euros. Datos registrales. T 11279, L 8557, F 10, S 8, H V 197794, I/A 10 (11.04.24).
- 04/04/2024#8019222Nombramientos
BONPLAN BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: PASCUAL LUCAS ALBERTO;ALAMEDA MORAN VICENTE. Datos registrales. T 10975, L 8253, F 202, S 8, H V 197794, I/A 9 (26.03.24).
- 04/04/2024#8019221Ceses/DimisionesNombramientos
BONPLAN BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Consejero: SALGADO KARLSSON ANTONIO SOREN. Presidente: SALGADO KARLSSON ANTONIO SOREN. Vicepresid.: PASCUAL LUCAS ALBERTO. Secretario: PASCUAL LUCAS JULIO. Consejero: PASCUAL LUCAS ALBERTO;YAGO BASTI… - 24/03/2023#7454769Ceses/Dimisiones
BONPLAN BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Consejero: RUIZ RUBIO PABLO. Datos registrales. T 10975, L 8253, F 202, S 8, H V 197794, I/A 7 (16.03.23).
- 21/06/2021#6487277Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 321,00 Euros. Resultante Suscrito: 3.570,00 Euros. Datos registrales. T 10975, L 8253, F 201, S 8, H V 197794, I/A 6 (14.06.21).
- 19/05/2021#6426127Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 71,00 Euros. Resultante Suscrito: 3.249,00 Euros. Datos registrales. T 10975, L 8253, F 201, S 8, H V 197794, I/A 5 (12.05.21).
- 06/05/2021#6396417Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 71,00 Euros. Resultante Suscrito: 3.178,00 Euros. Datos registrales. T 10975, L 8253, F 200, S 8, H V 197794, I/A 4 (28.04.21).
- 05/05/2021#6393141Ampliación de capital
BONPLAN BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 107,00 Euros. Resultante Suscrito: 3.107,00 Euros. Datos registrales. T 10975, L 8253, F 200, S 8, H V 197794, I/A 3 (27.04.21).
- 23/04/2021#6373334Cambio de domicilio social
BONPLAN BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ CORREOS 13 7 (VALENCIA). Datos registrales. T 10975, L 8253, F 200, S 8, H V 197794, I/A 2 (16.04.21).
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Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.