BUGA FIN SL

Hoja M827139· NIF B19820174

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2024
Director :
Buganza Garcia Jorge

Legal information

Legal information for BUGA FIN SL

NIF
Hoja registral
IRUS1000425586788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

BUGA FIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2024. The Spanish commercial register has published 5 filings for this company, from 29 July 2024 to 25 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la inversión mediante toma directa de participaciones en otras compañías, inversión directa o indirecta o financiación de otras sociedades. La actividad principal de la sociedad será la correspondiente al Código CNAE 6420. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BUGA FIN SLBuganza Garcia JorgeBuganza Garcia JorgeMJ2 MONEI REAL ESTATE SLMJ2 MONEI REAL ESTAT…JBP INMOBILIARIO SLJBP INMOBILIARIO SLIMPERIUM MONEI SERVICES SLIMPERIUM MONEI SERVI…JBP II MONEI PROPERTIES SLJBP II MONEI PROPERT…MAXIMINO CAPITAL SLMAXIMINO CAPITAL SLBUCA INMOBILIARIO SLBUCA INMOBILIARIO SLDUALTERRA MANAGEMENT SLDUALTERRA MANAGEMENT…

Cap table · shareholdings

  • BUGANDEZ FUNDS SAPI DE CV100 %

    Legal entity · since 29/07/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BUGA FIN SLBugandez Funds Sapi De CvBugandez Funds Sapi …DUALTERRA MANAGEMENT SLDUALTERRA MANAGEMENT…

Beneficial owner (UBO)

BUGANDEZ FUNDS SAPI DE CV100 %

Legal entity · since 29/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
BUGA FIN SLBugandez Funds Sapi De CvBugandez Funds Sapi …DUALTERRA MANAGEMENT SLDUALTERRA MANAGEMENT…

Registered actos

  1. Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 3
  2. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 2
  3. ConstituciónPublished 29/07/2024· Registered 18/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2024· Registered 18/07/2024· I/A 1
  5. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 25/08/2026Cambio de domicilio social

    C/ VALENTIN BEATO 24 3º - PUERTA 8 (MADRID)

  2. 29/07/2024Declaración de unipersonalidad

    BUGANDEZ FUNDS SAPI DE CV

Capital · events

  1. 29/07/2024Constitución
    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. 25/08/2026#9962860
    Cambio de domicilio social
    BUGA FIN SL. Cambio de domicilio social. C/ VALENTIN BEATO 24 3º - PUERTA 8 (MADRID). Datos registrales. S 8 , H M 827139, I/A 3 (18.08.26).
  2. 25/08/2025#8798306
    Nombramientos
    BUGA FIN SL. Nombramientos. Apoderado: MIJARES BLANCO VICTOR ANDRES. Datos registrales. S 8 , H M 827139, I/A 2 (18.08.25).
  3. 29/07/2024#8188019
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUGA FIN SL. Constitución. Comienzo de operaciones: 25.06.24. Objeto social: La sociedad tiene por objeto la inversión mediante toma directa de participaciones en otras compañías, inversión directa o indirecta o financiación de otras sociedades. La a…

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 2024

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/ VALENTIN BEATO 24 3º - PUERTA 8 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector