BOOKKER CORPORATE SL

Hoja M679993· NIF B88198197

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
13 629,00 €
Incorporation :
10/10/2018
Director :
Orellana Sanz Miguel Angel

Legal information

Legal information for BOOKKER CORPORATE SL

NIF
Hoja registral
IRUS1000302059145
Legal formSociedad Limitada (SL)
Share capital13 629,00 €
Incorporation date10/10/2018
LocalityMadrid
Register referenceTomo 38214 · Folio 35 · Hoja M679993
StatusVigente

Activity

BOOKKER CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 October 2018. The Spanish commercial register has published 9 filings for this company, from 10 October 2018 to 6 September 2023, across 5 distinct types of filing. Its registered share capital is 13 629,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Los servicios de publicidad a empresas y particulares, por medios telemáticos u otros medios de comunicación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOOKKER CORPORATE SLOrellana Sanz Miguel AngelOrellana Sanz Miguel…THE GRAFFTER SLTHE GRAFFTER SLMOBILE INFORMATION TECHNOLOGIES SLMOBILE INFORMATION T…NEUS CONSULTING SLNEUS CONSULTING SLTHE GRAFFTER SLTHE GRAFFTER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOOKKER CORPORATE SLOrellana Sanz Miguel AngelOrellana Sanz Miguel…MOBILE INFORMATION TECHNOLOGIES SLMOBILE INFORMATION T…NEUS CONSULTING SLNEUS CONSULTING SL

Beneficial owner (UBO)

Orellana Sanz Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

4 nodes Person Company
BOOKKER CORPORATE SLOrellana Sanz Miguel AngelOrellana Sanz Miguel…MOBILE INFORMATION TECHNOLOGIES SLMOBILE INFORMATION T…NEUS CONSULTING SLNEUS CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 06/09/2023· Registered 30/08/2023· I/A 7
  2. Ampliación de capitalPublished 11/11/2022· Registered 03/11/2022· I/A 6
  3. Ampliación de capitalPublished 10/06/2020· Registered 03/06/2020· I/A 5
  4. Ampliación de capitalPublished 26/04/2019· Registered 17/04/2019· I/A 4
  5. Ampliación de capitalPublished 26/04/2019· Registered 17/04/2019· I/A 3
  6. Ampliación de capitalPublished 15/03/2019· Registered 08/03/2019· I/A 2
  7. ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 1
  9. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 06/09/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - PLANTA 2 (MADRID)

  2. 10/10/2018Declaración de unipersonalidad

    ORELLANA SANZ MIGUEL ANGEL

Capital · events

  1. 11/11/2022Ampliación de capital
    Resulting capital: 13 629,00 € (+197,00 €)
  2. 10/06/2020Ampliación de capital
    Resulting capital: 13 432,00 € (+1 342,00 €)
  3. 26/04/2019Ampliación de capital
    Resulting capital: 12 090,00 € (+1 007,00 €)
  4. 26/04/2019Ampliación de capital
    Resulting capital: 11 083,00 € (+7 499,00 €)
  5. 15/03/2019Ampliación de capital
    Resulting capital: 3 584,00 € (+574,00 €)
  6. 10/10/2018Constitución
    Initial capital: 3 010,00 €

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. 06/09/2023#7701731
    Cambio de domicilio social
    BOOKKER CORPORATE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - PLANTA 2 (MADRID). Datos registrales. T 38214 , F 35, S 8, H M 679993, I/A 7 (30.08.23).
  2. 11/11/2022#7236025
    Ampliación de capital
    BOOKKER CORPORATE SL. Ampliación de capital. Capital: 197,00 Euros. Resultante Suscrito: 13.629,00 Euros. Datos registrales. T 38214 , F 35, S 8, H M 679993, I/A 6 ( 3.11.22).
  3. 10/06/2020#5901931
    Ampliación de capital
    BOOKKER CORPORATE SL. Ampliación de capital. Capital: 1.342,00 Euros. Resultante Suscrito: 13.432,00 Euros. Datos registrales. T 38214 , F 34, S 8, H M 679993, I/A 5 ( 3.06.20).
  4. 26/04/2019#5373499
    Ampliación de capital
    BOOKKER CORPORATE SL. Ampliación de capital. Capital: 1.007,00 Euros. Resultante Suscrito: 12.090,00 Euros. Datos registrales. T 38214 , F 34, S 8, H M 679993, I/A 4 (17.04.19).
  5. 26/04/2019#5373498
    Ampliación de capital
    BOOKKER CORPORATE SL. Ampliación de capital. Capital: 7.499,00 Euros. Resultante Suscrito: 11.083,00 Euros. Datos registrales. T 38214 , F 33, S 8, H M 679993, I/A 3 (17.04.19).
  6. 15/03/2019#5309127
    Ampliación de capital
    BOOKKER CORPORATE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 574,00 Euros. Resultante Suscrito: 3.584,00 Euros. Datos registrales. T 38214 , F 33, S 8, H M 679993, I/A 2 ( 8.03.19).
  7. 10/10/2018#5081096
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKKER CORPORATE SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: Los servicios de publicidad a empresas y particulares, por medios telemáticos u otros medios de comunicación. Domicilio: C/ VALLE DEL CERRATO 5 - BLOQUE 1, BAJO-D (…

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 2018

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 addressPASEO DE LA CASTELLANA 91 - PLANTA 2 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector