BOREI KS37 SL

Hoja M604401· NIF B87298295

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 183 000,00 €
Incorporation :
08/07/2015
Director :
Collada Barreno Rafael

Legal information

Legal information for BOREI KS37 SL

NIF
Hoja registral
IRUS1000294824769
Legal formSociedad Limitada (SL)
Share capital11 183 000,00 €
Incorporation date08/07/2015
LocalityMadrid
Register referenceTomo 33580 · Folio 117 · Hoja M604401
StatusVigente

Activity

BOREI KS37 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 July 2015. The Spanish commercial register has published 5 filings for this company, from 8 July 2015 to 5 May 2025, across 4 distinct types of filing. Its registered share capital is 11 183 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a) La adquisición por medio de cualquier título de fincas rústicas o urbanas, la explotación, arrendamiento y administración de tales bienes según convenga para su aprovechamiento comercial, industrial, agrícola, urbano, forestal o cualquier otro tipo de aprovechamiento. b) La promoción ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 3
  2. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 3
  3. Ampliación de capitalPublished 17/10/2017· Registered 06/10/2017· I/A 2
  4. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  5. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Capital · events

  1. 17/10/2017Ampliación de capital
    Resulting capital: 11 183 000,00 € (+11 180 000,00 €)
  2. 08/07/2015Constitución
    Initial capital: 3 000,00 €

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. 05/05/2025#8616514
    Ceses/DimisionesNombramientos
    BOREI KS37 SL. Ceses/Dimisiones. Adm. Unico: MORELL ZANDALINAS RAMON. Nombramientos. Adm. Unico: COLLADA BARRENO RAFAEL. Datos registrales. S 8 , H M 604401, I/A 3 (24.04.25).
  2. 17/10/2017#4578882
    Ampliación de capital
    BOREI KS37 SL. Ampliación de capital. Capital: 11.180.000,00 Euros. Resultante Suscrito: 11.183.000,00 Euros. Datos registrales. T 33580 , F 117, S 8, H M 604401, I/A 2 ( 6.10.17).
  3. 08/07/2015#3406314
    ConstituciónNombramientos
    BOREI KS37 SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: a) La adquisición por medio de cualquier título de fincas rústicas o urbanas, la explotación, arrendamiento y administración de tales bienes según convenga para su aprovec…

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 2015

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/ EZEQUIEL SOLANA 46 (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 financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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