BORGENHAUG GROUP, SOCIEDAD LIMITADA

Hoja GC49068· NIF B76209014

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/12/2014
Directors :
Borgenhaug Borger, Pensavalle Corrado

Legal information

Legal information for BORGENHAUG GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077760159
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/12/2014
Register referenceTomo 2100 · Folio 210 · Hoja GC49068
StatusVigente

Activity

BORGENHAUG GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 December 2014. The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias por cuenta de terceros. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BORGENHAUG GROUP, SOC…Borgenhaug BorgerBorgenhaug BorgerPensavalle CorradoPensavalle CorradoCASA AXER, SOCIEDAD LIMITADACASA AXER, SOCIEDAD …ARGUINEGUIN CITY HOME, SOCIEDAD LIMITADAARGUINEGUIN CITY HOM…AXER OPERADORA, SOCIEDAD LIMITADAAXER OPERADORA, SOCI…BORGINHO PROPERTIES, SOCIEDAD LIMITADABORGINHO PROPERTIES,…JUST A BROKERAGE, SOCIEDAD LIMITADAJUST A BROKERAGE, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORGENHAUG GROUP, SOC…Borgenhaug Gruppen AsBorgenhaug Gruppen As

Beneficial owner (UBO)

Borgenhaug Gruppen As100 %

Individual · ultimate beneficial owner · since 08/01/2015

Beneficial owner network map

2 nodes Person Company
BORGENHAUG GROUP, SOC…Borgenhaug Gruppen AsBorgenhaug Gruppen As

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2025· Registered 20/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 24/01/2025· Registered 20/01/2025· I/A 3
  3. Ceses/DimisionesPublished 06/10/2022· Registered 28/09/2022· I/A 2
  4. NombramientosPublished 06/10/2022· Registered 28/09/2022· I/A 2
  5. ConstituciónPublished 08/01/2015· Registered 26/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2015· Registered 26/12/2014· I/A 1
  7. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 1

Changes

  1. 24/01/2025Cambio de domicilio social

    BRANC DE LA VERGA S/N - APARTHOTEL LA CANARIA, PUE (MOGAN)

  2. 24/01/2025Modificaciones estatutarias
  3. 08/01/2015Declaración de unipersonalidad

    BORGENHAUG GRUPPEN AS

Capital · events

  1. 08/01/2015Constitución
    Initial capital: 4 000,00 €

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. 24/01/2025#8454593
    Modificaciones estatutariasCambio de domicilio social
    BORGENHAUG GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. BRANC DE LA VERGA S/N - APARTHOTEL LA CANARIA, PUE (MOGAN). Datos registrales. S 8 , H GC…
  2. 06/10/2022#7186090
    Ceses/DimisionesNombramientos
    BORGENHAUG GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BORGENHAUG BORGER. Nombramientos. Adm. Mancom.: BORGENHAUG BORGER;PENSAVALLE CORRADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 08/01/2015#10474863
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORGENHAUG GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.12.14. Objeto social: Actividades inmobiliarias por cuenta de terceros. Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: CTRA GENERAL DE …

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 2014

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 addressBRANC DE LA VERGA S/N - APARTHOTEL LA CANARIA, PUE (MOGAN), Las Palmas
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