BORROMEO INVERSIONES SL

Hoja M449906· NIF B85205607

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Gervas Garcia-Ramos Francisco Borja

Legal information

Legal information for BORROMEO INVERSIONES SL

NIF
Hoja registral
IRUS1000280669977
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMadrid
Register referenceTomo 24986 · Folio 139 · Hoja M449906
StatusVigente

Activity

BORROMEO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 15 October 2010 to 9 July 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2021· Registered 02/07/2021· I/A 4
  2. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 3
  3. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 3
  4. Ampliación de capitalPublished 15/10/2010· Registered 30/09/2010· I/A 2
  5. Modificaciones estatutariasPublished 15/10/2010· Registered 30/09/2010· I/A 2

Changes

  1. 09/07/2021Cambio de domicilio social

    C/ EDUARDO DATO, 17, 1º DERECHA

  2. 15/10/2010Modificaciones estatutarias

Capital · events

  1. 15/10/2010Ampliación de capital
    Resulting capital: 6 000,00 € (+2 900,00 €)

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. 09/07/2021#6518211
    Cambio de domicilio social
    BORROMEO INVERSIONES SL. Cambio de domicilio social. C/ EDUARDO DATO, 17, 1º DERECHA. (MADRID). Datos registrales. T 24986 , F 139, S 8, H M 449906, I/A 4 ( 2.07.21).
  2. 10/05/2019#5389001
    Ceses/DimisionesNombramientos
    BORROMEO INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: GERINVEST INVERSIONES SL;PARDO CALVO JOSE MANUEL. Representan: GERVAS GARCIA RAMOS FRANCISCO DE BORJA. Nombramientos. Adm. Unico: GERVAS GARCIA-RAMOS FRANCISCO BORJA. Otros conceptos: Cambio de…
  3. 15/10/2010#908614
    Ampliación de capitalModificaciones estatutarias
    BORROMEO INVERSIONES SL. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 24986 , F 138, S 8, H M 449906, I/…

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 addressC/ EDUARDO DATO, 17, 1º DERECHA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector