BTD CYS12 SL

Hoja M541532· NIF B86517851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
22/08/2012
Directors :
BTD DESARROLLO SL, BTD CAPITAL 12 SL

Legal information

Legal information for BTD CYS12 SL

NIF
Hoja registral
IRUS1000289144782
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date22/08/2012
LocalityMadrid
Register referenceTomo 30084 · Folio 79 · Hoja M541532
StatusVigente

Activity

BTD CYS12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2012. The Spanish commercial register has published 10 filings for this company, from 22 August 2012 to 19 August 2026, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA GENERADA BAJO CUALQUIER FUENTE Y COMERCIALIZADA BAJO DIFERENTES FORMULAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/08/2026· Registered 12/08/2026· I/A 6
  2. Ampliación de capitalPublished 06/07/2020· Registered 29/06/2020· I/A 5
  3. Ampliación de capitalPublished 11/04/2016· Registered 04/04/2016· I/A 4
  4. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 3
  5. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
  6. Ampliación de capitalPublished 28/10/2014· Registered 20/10/2014· I/A 3
  7. Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 3
  8. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 2
  9. ConstituciónPublished 22/08/2012· Registered 09/08/2012· I/A 1
  10. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 1

Changes

  1. 19/08/2026Cambio de domicilio social

    C/ EMILIO VARGAS 1 - QUINTA PLANTA (MADRID)

  2. 28/10/2014Cambio de domicilio social

    C/ ARTURO SORIA 99 - PRIMERA PLANTA (MADRID)

Capital · events

  1. 06/07/2020Ampliación de capital
    Resulting capital: 1 000 000,00 € (+403 229,00 €)
  2. 11/04/2016Ampliación de capital
    Resulting capital: 596 771,00 € (+396 771,00 €)
  3. 28/10/2014Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)
  4. 22/08/2012Constitución
    Initial 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)

  1. 19/08/2026#9805129
    Cambio de domicilio social
    BTD CYS12 SL. Cambio de domicilio social. C/ EMILIO VARGAS 1 - QUINTA PLANTA (MADRID). Datos registrales. S 8 , H M 541532, I/A 6 (12.08.26).
  2. 06/07/2020#5931186
    Ampliación de capital
    BTD CYS12 SL. Ampliación de capital. Capital: 403.229,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 30084 , F 79, S 8, H M 541532, I/A 5 (29.06.20).
  3. 11/04/2016#3806272
    Ampliación de capital
    BTD CYS12 SL. Ampliación de capital. Capital: 396.771,00 Euros. Resultante Suscrito: 596.771,00 Euros. Datos registrales. T 30084 , F 78, S 8, H M 541532, I/A 4 ( 4.04.16).
  4. 28/10/2014#3033727
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BTD CYS12 SL. Ceses/Dimisiones. Adm. Unico: ADRIJA97 SL. Representan: LLORDEN JAÑEZ JOSE ANDRES. Nombramientos. Adm. Unico: BTD DESARROLLO SL. Representan: LLORDEN JAÑEZ JOSE ANDRES. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscri…
  5. 25/03/2013#2193368
    Nombramientos
    BTD CYS12 SL. Nombramientos. Apoderado: BOHIGES RODRIGUEZ LUIS ALBERTO. Datos registrales. T 30084 , F 76, S 8, H M 541532, I/A 2 (14.03.13).
  6. 22/08/2012#1868544
    ConstituciónNombramientos
    BTD CYS12 SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: LA GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA GENERADA BAJO CUALQUIER FUENTE Y COMERCIALIZADA BAJO DIFERENTES FORMULAS. Domicilio: C/ EMILIO VARGAS, 20 DUP. 5BC. (MA…

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 2012

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/ EMILIO VARGAS 1 - QUINTA PLANTA (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 — CNAE 7020 — are listed together.

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