BORIMET GROUP, SOCIEDAD LIMITADA
Hoja CR33379· NIF B13790860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 150,00 €
- Incorporation :
- 25/05/2023
- Directors :
- Borisov Apostolov Angel, Caminero Hervas Ismael
Legal information
Legal information for BORIMET GROUP, SOCIEDAD LIMITADA
Activity
BORIMET GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 25 May 2023. The Spanish commercial register has published 4 filings for this company, from 25 May 2023 to 5 August 2026, across 4 distinct types of filing. Its registered share capital is 346 150,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria. Actividades de las Sedes Centrales. Otras actividades de apoyo a las empresas. Actividades de contabilidad.
Directors and representatives
Directors
Current
- Borisov Apostolov AngelSince 17/05/2023Administrador Solidario
- Caminero Hervas IsmaelSince 17/05/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 05/08/2026· Registered 27/07/2026· I/A 4
- Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 3
- ConstituciónPublished 25/05/2023· Registered 17/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 1
Changes
- 05/08/2026Cambio de objeto social
Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria. Actividades de las Sedes Centrales. Otras actividades de apoyo a las empresas. Actividades de contabilidad.
Capital · events
- 21/01/2025Ampliación de capitalResulting capital: 346 150,00 € (+343 100,00 €)
- 25/05/2023ConstituciónInitial capital: 3 050,00 €
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)
- 05/08/2026#9648761Cambio de objeto social
BORIMET GROUP, SOCIEDAD LIMITADA. Cambio de objeto social. Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria. Actividades de las Sedes Centrales. Otras actividades de apoyo a las empresa… - 21/01/2025#8444184Ampliación de capital
BORIMET GROUP, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 343.100,00 Euros. Resultante Suscrito: 346.150,00 Euros. Datos registrales. S 8 , H CR 33379, I/A 3 (14.01.25).
- 25/05/2023#7546679ConstituciónNombramientos
BORIMET GROUP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria. Domicilio: C/ LOS PINOS 27 (POZUELO 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 2023
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.