BUGANAVE SL

Hoja PM32920· NIF B07970197

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 714 856,00 €
Director :
Pico Lopez Andres

Legal information

Legal information for BUGANAVE SL

NIF
Hoja registral
IRUS1000090681249
Legal formSociedad Limitada (SL)
Share capital2 714 856,00 €
Register referenceTomo 2561 · Folio 88 · Hoja PM32920
StatusVigente

Activity

BUGANAVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 March 2009 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 2 714 856,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BUGANAVE SLPico Lopez AndresPico Lopez Andres

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 11
  2. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 10
  3. Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 9
  4. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 8
  5. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 7
  6. Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 6
  7. Ampliación de capitalPublished 22/04/2010· Registered 09/04/2010· I/A 5
  8. Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 4

Changes

  1. 10/10/2019Cambio de domicilio social

    PASEO MALLORCA 14 3 (PALMA DE MALLORCA)

  2. 09/05/2018Modificaciones estatutarias
  3. 09/05/2013Cambio de domicilio social

    AVDA JAUME III 25 - BAJOS, LOCAL 1 (PALMA DE MALLORCA)

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 2 714 856,00 € (+1 054 465,00 €)
  2. 16/02/2012Ampliación de capital
    Resulting capital: 1 483 691,00 € (+127 472,00 €)
  3. 22/04/2010Ampliación de capital
    Resulting capital: 1 356 219,00 € (+655 650,00 €)
  4. 03/03/2009Ampliación de capital
    Resulting capital: 700 569,00 € (+392 894,00 €)

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. 15/01/2025#8432059
    Nombramientos
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PICO GARCIA ANDRES;PICO GARCIA JAVIER;PICO GARCIA DAVID;PICO GARCIA SILVIA;PICO GARCIA LAURA;PRATS PICO NOEMI;IBAÑEZ PICO MIGUEL. Datos registrales. S 8 , H PM 32920, I/A 11 ( 7.01.25).
  2. 10/10/2019#5609416
    Cambio de domicilio social
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 14 3 (PALMA DE MALLORCA). Datos registrales. T 2561 , F 88, S 8, H PM 32920, I/A 10 ( 3.10.19).
  3. 09/05/2018#4871155
    Modificaciones estatutarias
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. .... Datos registrales. T 2561 , F 88, S 8, H PM 32920, I/A 9 (…
  4. 18/02/2014#2675434
    Ampliación de capital
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.054.465,00 Euros. Resultante Suscrito: 2.714.856,00 Euros. Datos registrales. T 1675 , F 70, S 8, H PM 32920, I/A 8 (10.02.14).
  5. 09/05/2013#2263734
    Cambio de domicilio social
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAUME III 25 - BAJOS, LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 1675 , F 70, S 8, H PM 32920, I/A 7 (30.04.13).
  6. 16/02/2012#1594953
    Ampliación de capital
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 127.472,00 Euros. Resultante Suscrito: 1.483.691,00 Euros. Ampliación de capital. Capital: 176.700,00 Euros. Resultante Suscrito: 1.660.391,00 Euros. Datos registrales. T 1675 , F 7…
  7. 22/04/2010#686763
    Ampliación de capital
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 655.650,00 Euros. Resultante Suscrito: 1.356.219,00 Euros. Datos registrales. T 1675 , F 70, S 8, H PM 32920, I/A 5 ( 9.04.10).
  8. 03/03/2009#98662
    Ampliación de capital
    BUGANAVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 392.894,00 Euros. Resultante Suscrito: 700.569,00 Euros. Datos registrales. T 1675 , F 69, S 8, H PM 32920, I/A 4 (20.02.09).

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 addressPASEO MALLORCA 14 3 (PALMA DE MALLORCA), Illes Balears
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