BS-SCHADENSERVICE SL
Hoja PM102563· NIF B75950329
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2025
- Director :
- Sasse Bianca
Legal information
Legal information for BS-SCHADENSERVICE SL
Activity
BS-SCHADENSERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7020). It was incorporated on 19 March 2025. The Spanish commercial register has published 4 filings for this company, from 19 March 2025 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividades de mediación en la consultoría de gestión empresarial, código -CNAE 7020-, actividad principal. Asesoramiento de Seguridad informática y Protección personal. Organización de viajes de incentivo. Compraventa de bienes inmobiliarios por cuenta propia. Actividades de contabilidad, teneduría.
Directors and representatives
Directors
Current
- Sasse BiancaSince 12/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Sasse Bianca100 %
Individual · since 19/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sasse Bianca100 %
Individual · ultimate beneficial owner · since 19/03/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2026· Registered 26/05/2026· I/A 2
- ConstituciónPublished 19/03/2025· Registered 12/03/2025· I/A 1
- Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 1
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 1
Changes
- 02/06/2026Modificaciones estatutarias
- 19/03/2025Declaración de unipersonalidad
SASSE BIANCA
Capital · events
- 19/03/2025ConstituciónInitial 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)
- 02/06/2026#9328747Modificaciones estatutarias
BS-SCHADENSERVICE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 16º.- El cargo de administrador será retribuido. Su remuneración consistirá en una asignación fija anual que deberá ser aprobada por la junta general y permanecerá vigente en … - 19/03/2025#8547077ConstituciónDeclaración de unipersonalidadNombramientos
BS-SCHADENSERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.25. Objeto social: Actividades de mediación en la consultoría de gestión empresarial, código -CNAE 7020-, actividad principal. Asesoramiento de Seguridad infor…
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 2025
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 — Otras actividades de consultoría de gestión empresarial — are listed together.