BORGONOVO INVERSIONES SL

Hoja M605498· NIF B87335154

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
06/08/2015
Director :
Ibañez Rodriguez De Torres Natalia

Legal information

Legal information for BORGONOVO INVERSIONES SL

NIF
Hoja registral
IRUS1000294999899
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Phone
Register referenceTomo 33639 · Folio 192 · Hoja M605498
StatusVigente

Activity

BORGONOVO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 August 2015. The Spanish commercial register has published 6 filings for this company, from 6 August 2015 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La tenencia, disfrute, explotación, venta, arrendamiento y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificaciones civiles, comerciales, industriales o agrícolas. 2.- La planificación, gestión, realización y financiación de todo tipo de edifi.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BORGONOVO INVERSIONES…Ibañez Rodriguez De Torres NataliaIbañez Rodriguez De …NELKOO APLICACIONES TECNICAS SLNELKOO APLICACIONES …PEPE DE PE XXI SLPEPE DE PE XXI SLDESARROLLOS TENERIAS SLDESARROLLOS TENERIAS…TRIN INVERSIONES SLTRIN INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 3
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 3
  3. Ampliación de capitalPublished 05/02/2020· Registered 29/01/2020· I/A 2
  4. Modificaciones estatutariasPublished 05/02/2020· Registered 29/01/2020· I/A 2
  5. ConstituciónPublished 06/08/2015· Registered 30/07/2015· I/A 1
  6. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 1

Changes

  1. 05/02/2020Modificaciones estatutarias

Capital · events

  1. 05/02/2020Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 06/08/2015Constitución
    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. 11/02/2025#8484214
    Ceses/DimisionesNombramientos
    BORGONOVO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FUSTE BOLEDA SANTIAGO. Nombramientos. Adm. Unico: IBAÑEZ RODRIGUEZ DE TORRES NATALIA. Datos registrales. S 8 , H M 605498, I/A 3 ( 4.02.25).
  2. 05/02/2020#5778805
    Ampliación de capitalModificaciones estatutarias
    BORGONOVO INVERSIONES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 33639 , F 192, S 8, H M 605498, I/A 2 (…
  3. 06/08/2015#3454120
    ConstituciónNombramientos
    BORGONOVO INVERSIONES SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: 1.- La tenencia, disfrute, explotación, venta, arrendamiento y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edi…

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/ CLAUDIO COELLO 91 - BAJO IZQUIERDA- (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector