BORPIBO SOCIEDAD LIMITADA

Hoja SE75496· NIF B91660118

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Merida Martin Jose Maria

Legal information

Legal information for BORPIBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028603553
Legal formSociedad Limitada (SL)
Register referenceTomo 4750 · Folio 190 · Hoja SE75496
StatusVigente

Activity

BORPIBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 30 March 2009 to 18 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BORPIBO SOCIEDAD LIMI…Merida Martin Jose MariaMerida Martin Jose M…AM CONFERENCES & MEETINGS SOCIEDAD LIMITADAAM CONFERENCES & MEE…JOINED MEETINGS2 SOCIEDAD LIMITADAJOINED MEETINGS2 SOC…AM CONFERENCES & MEETINGS SOCIEDAD LIMITADAAM CONFERENCES & MEE…DOBLE M AUDIOVISUALES CORPORATION SOCIEDAD LIMITADADOBLE M AUDIOVISUALE…TRANSLATION SISTEM RENTAL SOCIEDAD LIMITADATRANSLATION SISTEM R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORPIBO SOCIEDAD LIMI…Merida Martin Jose MariaMerida Martin Jose M…DOBLE M AUDIOVISUALES CORPORATION SOCIEDAD LIMITADADOBLE M AUDIOVISUALE…

Beneficial owner (UBO)

Merida Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 25/03/2024

Beneficial owner network map

3 nodes Person Company
BORPIBO SOCIEDAD LIMI…Merida Martin Jose MariaMerida Martin Jose M…DOBLE M AUDIOVISUALES CORPORATION SOCIEDAD LIMITADADOBLE M AUDIOVISUALE…

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 3
  2. Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 2

Changes

  1. 25/03/2024Declaración de unipersonalidad

    MERIDA MARTIN JOSE MARIA

  2. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2024#8129523
    Cambio de identidad del socio único
    BORPIBO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOINED MEETINGS2 SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE 75496, I/A 5 (11.06.24).
  2. 25/03/2024#8004656
    Declaración de unipersonalidad
    BORPIBO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERIDA MARTIN JOSE MARIA. Datos registrales. T 4750 , F 190, S 8, H SE 75496, I/A 3 (18.03.24).
  3. 30/03/2009#146293
    Modificaciones estatutarias
    BORPIBO SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICA LOS ARTICULO 3º Y 18º DE LOS ESTATUTOS. Datos registrales. T 4750 , F 190, S 8, H SE 75496, I/A 2 (18.03.09).

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

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 addressAVDA DE PILAS 9 Y 11 - MODULO D, POLIGONO INDUSTRIAL PIBO, SEVILLA, BOLLULLOS DE LA MITACIÓN
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