BOSQUE JARAMA HALLS SL
Hoja M757358· NIF B67824748
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 693 000,00 €
- Incorporation :
- 23/12/2021
- Director :
- MICROMEGAS INVERSIONES SL
Legal information
Legal information for BOSQUE JARAMA HALLS SL
Activity
BOSQUE JARAMA HALLS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 693 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
poneradquisición, enajenación, tenencia, promoción inmobiliaria, explotación y disfrute, por cuenta propia, de toda clase de bienes inmuebles, incluidos hoteles, apartahoteles y similares. - La Urbanización, parcelación, construcción y aprovechamiento, incluido su arrendamiento, de tales bienes inmu.
Directors and representatives
Directors
Current
- MICROMEGAS INVERSIONES SLSince 16/12/2021Administrador Único
Authorised representatives
Current
- Quilez Brier Francisco De BorjaSince 16/12/2021Representante
- Damboriena Y Osa Eugenio DavidSince 29/03/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2026· Registered 10/06/2026· I/A 4
- Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 3
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Changes
- 09/06/2026Cambio de domicilio social
C/ JARAMA 3 (VILLAVICIOSA DE ODON)
Capital · events
- 17/06/2026Ampliación de capitalResulting capital: 693 000,00 € (+690 000,00 €)
- 23/12/2021ConstituciónInitial 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)
- 17/06/2026#9406814Ampliación de capital
BOSQUE JARAMA HALLS SL. Ampliación de capital. Capital: 690.000,00 Euros. Resultante Suscrito: 693.000,00 Euros. Datos registrales. S 8 , H M 757358, I/A 4 (10.06.26).
- 09/06/2026#9365578Cambio de domicilio social
BOSQUE JARAMA HALLS SL. Cambio de domicilio social. C/ JARAMA 3 (VILLAVICIOSA DE ODON). Datos registrales. S 8 , H M 757358, I/A 3 ( 2.06.26).
- 05/04/2022#6895335Nombramientos
BOSQUE JARAMA HALLS SL. Nombramientos. Apoderado: DAMBORIENA Y OSA EUGENIO DAVID. Datos registrales. T 42835 , F 133, S 8, H M 757358, I/A 2 (29.03.22).
- 23/12/2021#6740040ConstituciónNombramientos
BOSQUE JARAMA HALLS SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: poneradquisición, enajenación, tenencia, promoción inmobiliaria, explotación y disfrute, por cuenta propia, de toda clase de bienes inmuebles, incluidos hoteles, …
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 2021
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 — Promoción inmobiliaria — are listed together.