BORNEO GARDEN SL

Hoja M608605· NIF B87347910

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2015
Directors :
Lerma Verde Sergio, Valdes Piñeiroa Carlos, Valdes Piñeiroa Carlos Ignacio, Rubio Garzon Alvaro

Legal information

Legal information for BORNEO GARDEN SL

NIF
Hoja registral
IRUS1000295072571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2015
LocalityMadrid
Register referenceTomo 33819 · Folio 10 · Hoja M608605
StatusVigente

Activity

BORNEO GARDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 September 2015. The Spanish commercial register has published 10 filings for this company, from 10 September 2015 to 29 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION, REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA PROMOCION EXPLOTACION ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBANO, INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

52 nodes Person Company
BORNEO GARDEN SLLerma Verde SergioLerma Verde SergioRubio Garzon AlvaroRubio Garzon AlvaroValdes Piñeiroa Carlos IgnacioValdes Piñeiroa Carl…AKYDEKO SLPAKYDEKO SLPAGENCIA SAF DE INVERSIONES Y GESTION SLAGENCIA SAF DE INVER…AP67 SOCIMI SAAP67 SOCIMI SAAYA GESTION Y ARQUITECTURA SLAYA GESTION Y ARQUIT…ASTON PARK SLASTON PARK SLCOCKTAIL PARK SLCOCKTAIL PARK SLLISTEN 2011 SLLISTEN 2011 SL1967 PA SL1967 PA SLLEGATRAS SLLEGATRAS SLDOLMA REAL ESTATE SLDOLMA REAL ESTATE SLDESARROLLOS URBANISTICOS LEGASALA SLDESARROLLOS URBANIST…AKYDEKO NEW SLPAKYDEKO NEW SLPLAON REAL ESTATE SLLAON REAL ESTATE SLUSULUTAN INVESTMENTS SLUSULUTAN INVESTMENTS…PROMOCIONES NATSUBIZ SLPROMOCIONES NATSUBIZ…PROMOFOR 2024 SLPROMOFOR 2024 SLTOTEM SOLARES SLTOTEM SOLARES SL2003 ALV SL2003 ALV SLLEGANEW REAL ESTATE SLLEGANEW REAL ESTATE …INVERSIONES LEGASOL SLINVERSIONES LEGASOL …AKYPRO GESTION Y PROYECTOS SOCIEDAD LIMITADAAKYPRO GESTION Y PRO…KRISTIE GROUP 21 SAKRISTIE GROUP 21 SAPADI PROYECTOS S.APADI PROYECTOS S.ABUSNET SLBUSNET SLOBROQUE GALICIA SLOBROQUE GALICIA SLINVEARRENDA SLINVEARRENDA SLTRUDALIA SLTRUDALIA SLROCCIA REAL ESTATE SLROCCIA REAL ESTATE SLNOAH VILLAS SLNOAH VILLAS SLINVERSIONES TAVIRA GARDEN SLINVERSIONES TAVIRA G…PROYECTO SILO 63 SAPROYECTO SILO 63 SATAFAR 23 SLTAFAR 23 SLSOH ZAHID SLSOH ZAHID SLDESARROLLOS URBANISTICOS BASTIAGUEIRO SLDESARROLLOS URBANIST…AYALA BLACH SLAYALA BLACH SLINMOPRILER SLINMOPRILER SLVAROSA 10 SLVAROSA 10 SLONILER SLONILER SLINVERSIONES SOSTENIBLES HIGHLANDS SLINVERSIONES SOSTENIB…JARDINES DE AZNALFARACHE XXI SLJARDINES DE AZNALFAR…STONE HOUSE REAL ESTATE SL EN LIQUIDACIONSTONE HOUSE REAL EST…TRIVIA REAL ESTATE SLTRIVIA REAL ESTATE SLMONTSALVAT INVERSIONES SLMONTSALVAT INVERSION…MONTSEGUR INVERSIONES SLMONTSEGUR INVERSIONE…MONTSERRAT PATRIMONIO SLMONTSERRAT PATRIMONI…RESIDENCIAL VESTIGIUM SLRESIDENCIAL VESTIGIU…MAYRIT REAL ESTATE SLMAYRIT REAL ESTATE SLGORBELLA CAPITAL SLGORBELLA CAPITAL SL

Cap table · shareholdings

  • ONILER SL100 %

    Legal entity · since 10/09/2015 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company
BORNEO GARDEN SLONILER SLONILER SLPOLITECH INSTALACIONES SLPOLITECH INSTALACION…JARDINES DE AZNALFARACHE XXI SLJARDINES DE AZNALFAR…DESARROLLOS MAGNA MATER XXI SLDESARROLLOS MAGNA MA…ROCCIA REAL ESTATE SLROCCIA REAL ESTATE SLNOAH VILLAS SLNOAH VILLAS SLINVERSIONES TAVIRA GARDEN SLINVERSIONES TAVIRA G…DOLMA REAL ESTATE SLDOLMA REAL ESTATE SLSTONE HOUSE REAL ESTATE SL EN LIQUIDACIONSTONE HOUSE REAL EST…ONIX REAL ESTATE SLONIX REAL ESTATE SLLATIV REAL ESTATE SLLATIV REAL ESTATE SLATRIUM PROMOCIONES RESIDENCIALES SLATRIUM PROMOCIONES R…SAMET REAL ESTATE SLSAMET REAL ESTATE SLBITTIUM REAL ESTATE SLBITTIUM REAL ESTATE …MONTSALVAT PINTURA SLMONTSALVAT PINTURA SLIZANA GESTION INMOBILIARIA SLIZANA GESTION INMOBI…TRIVIA REAL ESTATE SLTRIVIA REAL ESTATE SL

Beneficial owner (UBO)

ONILER SL100 %Vigente

Legal entity · since 10/09/2015

Beneficial owner network map

18 nodes Person Company
BORNEO GARDEN SLONILER SLONILER SLPOLITECH INSTALACIONES SLPOLITECH INSTALACION…JARDINES DE AZNALFARACHE XXI SLJARDINES DE AZNALFAR…DESARROLLOS MAGNA MATER XXI SLDESARROLLOS MAGNA MA…ROCCIA REAL ESTATE SLROCCIA REAL ESTATE SLNOAH VILLAS SLNOAH VILLAS SLINVERSIONES TAVIRA GARDEN SLINVERSIONES TAVIRA G…DOLMA REAL ESTATE SLDOLMA REAL ESTATE SLSTONE HOUSE REAL ESTATE SL EN LIQUIDACIONSTONE HOUSE REAL EST…ONIX REAL ESTATE SLONIX REAL ESTATE SLLATIV REAL ESTATE SLLATIV REAL ESTATE SLATRIUM PROMOCIONES RESIDENCIALES SLATRIUM PROMOCIONES R…SAMET REAL ESTATE SLSAMET REAL ESTATE SLBITTIUM REAL ESTATE SLBITTIUM REAL ESTATE …MONTSALVAT PINTURA SLMONTSALVAT PINTURA SLIZANA GESTION INMOBILIARIA SLIZANA GESTION INMOBI…TRIVIA REAL ESTATE SLTRIVIA REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 4
  2. Ceses/DimisionesPublished 13/06/2016· Registered 02/06/2016· I/A 3
  3. NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 3
  4. ReeleccionesPublished 13/06/2016· Registered 02/06/2016· I/A 3
  5. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 2
  6. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 14/12/2015· Registered 04/12/2015· I/A 2
  8. ConstituciónPublished 10/09/2015· Registered 02/09/2015· I/A 1
  9. Declaración de unipersonalidadPublished 10/09/2015· Registered 02/09/2015· I/A 1
  10. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 1

Changes

  1. 14/12/2015Modificaciones estatutarias
  2. 10/09/2015Declaración de unipersonalidad

    ONILER SL

Capital · events

  1. 10/09/2015Constitución
    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. 29/09/2021#6620333
    Ceses/Dimisiones
    BORNEO GARDEN SL. Ceses/Dimisiones. Consejero: REVENGA MONFORTE MIGUEL ANGEL. Cons.Del.Man: REVENGA MONFORTE MIGUEL ANGEL. Datos registrales. T 33819 , F 10, S 8, H M 608605, I/A 4 (22.09.21).
  2. 13/06/2016#3897164
    Ceses/DimisionesNombramientosReelecciones
    BORNEO GARDEN SL. Ceses/Dimisiones. Consejero: GOMEZ LAORTE IGNACIO. Cons.Del.Man: GOMEZ LAORTE IGNACIO. Nombramientos. Consejero: REVENGA MONFORTE MIGUEL ANGEL. Cons.Del.Man: REVENGA MONFORTE MIGUEL ANGEL. Reelecciones. Cons.Del.Man: VALDES PIÑEIROA…
  3. 14/12/2015#3631231
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORNEO GARDEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ LOARTE IGNACIO. Nombramientos. Consejero: LERMA VERDE SERGIO. Presidente: LERMA VERDE SERGIO. Consejero: VALDES PIÑEIROA CARLOS. Secretario: VALDES PIÑEIRO…
  4. 10/09/2015#3496424
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORNEO GARDEN SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION, REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA PROMOCION EXPLOTACION ARRENDAMIE…

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/ ORENSE 81 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector