BORTEO SL

Hoja M613099· NIF B62010715

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sambeat Vicien Maria Loreto, Fernandez Cras Pedro

Legal information

Legal information for BORTEO SL

NIF
Hoja registral
IRUS1000295951573
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34078 · Folio 176 · Hoja M613099
StatusVigente

Activity

BORTEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 January 2016 to 27 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORTEO SLFernandez Cras PedroFernandez Cras PedroSambeat Vicien Maria LoretoSambeat Vicien Maria…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 7
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 7
  3. Otros conceptosPublished 20/01/2022· Registered 13/01/2022· I/A 6
  4. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 5
  5. Cambio de domicilio socialPublished 02/09/2021· Registered 26/08/2021· I/A 5
  6. Fe de erratasPublished 09/06/2021· Registered 10/08/2020· I/A 4
  7. Ceses/DimisionesPublished 17/08/2020· Registered 10/08/2020· I/A 4
  8. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 4
  9. Ceses/DimisionesPublished 19/04/2016· Registered 11/04/2016· I/A 3
  10. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 3
  11. Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 2

Changes

  1. 02/09/2021Cambio de domicilio social

    C/ MARTIN DE VARGAS 31 3º C (MADRID)

  2. 02/09/2021Modificaciones estatutarias
  3. 29/01/2016Cambio de domicilio social

    C/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID)

Timeline (BORME)

  1. 27/12/2023#7859482
    Ceses/DimisionesNombramientos
    BORTEO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CRAS PABLO. Nombramientos. Adm. Unico: SAMBEAT VICIEN MARIA LORETO. Datos registrales. T 34078 , F 176, S 8, H M 613099, I/A 7 (19.12.23).
  2. 20/01/2022#6770762
    Otros conceptos
    BORTEO SL. Otros conceptos: SUBSANACION DE LA ESCRITURA DE CAMBIO DOMICILIO SOCIAL QUE CAUSO LA INSCRIPCION 5ª, SIENDO EL DOMICILIO CORRECTO DE LA SOCIEDAD, CALLE MARTIN DE VARGAS NUMERO 31, BAJO 3C, Y NO EL QUE SE HIZO CONSTAR. NUEVA REDACCION DEL A…
  3. 02/09/2021#6592790
    Modificaciones estatutariasCambio de domicilio social
    BORTEO SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ MARTIN DE VARGAS 31 3º C (MADRID). Datos registrales. T 34078 , F 175, S 8, H M 613099, I/A 5 (26.08.21).
  4. 09/06/2021#6465519
    Fe de erratas
    BORTEO SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramieto de FERNANDEZ CRAS PEDRO como administrador único, siendo lo correcto FERNANDEZ CRAS PABLO. Datos registrales. T 34078 , F 175, S 8, H M 613099, I/A 4 (10.08.20).
  5. 17/08/2020#5996332
    Ceses/DimisionesNombramientos
    BORTEO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VICIEN CANI. Nombramientos. Adm. Unico: FERNANDEZ CRAS PEDRO. Datos registrales. T 34078 , F 175, S 8, H M 613099, I/A 4 (10.08.20).
  6. 19/04/2016#3818204
    Ceses/DimisionesNombramientos
    BORTEO SL. Ceses/Dimisiones. Adm. Unico: VILLARO BASTONS MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ VICIEN CANI. Datos registrales. T 34078 , F 175, S 8, H M 613099, I/A 3 (11.04.16).
  7. 29/01/2016#3688299
    Cambio de domicilio social
    BORTEO SL. Cambio de domicilio social. C/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID). Datos registrales. T 34078 , F 175, S 8, H M 613099, I/A 2 (22.01.16).

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/ MARTIN DE VARGAS 31 3º C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector