BOROROMA 123 SL
Hoja M799727· NIF B13969241
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2023
- Director :
- Aranda Luque Abel Bernardo
Legal information
Legal information for BOROROMA 123 SL
Activity
BOROROMA 123 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 July 2023. The Spanish commercial register has published 5 filings for this company, from 13 July 2023 to 13 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA-VENTA Y GESTION DEL ALQUILER DE LOS BIENES INMUEBLES ADQUIRIDOS.
Directors and representatives
Directors
Current
- Aranda Luque Abel BernardoSince 06/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- JUNIPERO SAS100 %
Legal entity · since 13/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JUNIPERO SAS100 %
Legal entity · since 13/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ReeleccionesPublished 13/05/2025· Registered 06/05/2025· I/A 2
- Modificaciones estatutariasPublished 13/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 13/07/2023· Registered 06/07/2023· I/A 1
- Declaración de unipersonalidadPublished 13/07/2023· Registered 06/07/2023· I/A 1
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 1
Changes
- 13/05/2025Modificaciones estatutarias
- 13/07/2023Declaración de unipersonalidad
JUNIPERO SAS
Capital · events
- 13/07/2023ConstituciónInitial 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)
- 13/05/2025#8630597ReeleccionesModificaciones estatutarias
BOROROMA 123 SL. Reelecciones. Adm. Unico: ARANDA LUQUE ABEL BERNARDO. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos Sociales.. Datos registrales. S 8 , H M 799727, I/A 2 ( 6.05.25).
- 13/07/2023#7627179ConstituciónDeclaración de unipersonalidadNombramientos
BOROROMA 123 SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: LA COMPRA-VENTA Y GESTION DEL ALQUILER DE LOS BIENES INMUEBLES ADQUIRIDOS. Domicilio: C/ RAFAEL CALVO - NUMERO 28, 6º A (MADRID). Capital: 3.000,00 Euros. Declaración 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.