BUILD AND DRIVE SOLUTIONS SL

Hoja M834970· NIF B19432160

VigenteMadrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2024
Director :
Pascual Merino Rafael

Legal information

Legal information for BUILD AND DRIVE SOLUTIONS SL

NIF
Hoja registral
IRUS1000431538146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2024
LocalitySan Sebastián de los Reyes
StatusVigente

Activity

BUILD AND DRIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 11 October 2024. The Spanish commercial register has published 5 filings for this company, from 11 October 2024 to 18 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

La construcción de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BUILD AND DRIVE SOLUT…Pascual Merino RafaelPascual Merino RafaelIBERCONTROL ASESORIA SOCIEDAD LIMITADAIBERCONTROL ASESORIA…LINALCO CONSULTING SLLINALCO CONSULTING SLPERITACIONES INFORMATICAS SLPERITACIONES INFORMA…ASESORES LEGALES UNIDOS CIBERCONTROL SLASESORES LEGALES UNI…EXCLUSIVAS ESPECIALES 2000 SLEXCLUSIVAS ESPECIALE…ASESORES LEGALES Y CONTABLES ALCYON SLASESORES LEGALES Y C…ALEAT JACTA EST SLALEAT JACTA EST SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/03/2026) : Mallero Santaella Luis Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/03/2026) : Mallero Santaella Luis Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/03/2026· Registered 11/03/2026· I/A 2
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 2
  3. ConstituciónPublished 11/10/2024· Registered 04/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2024· Registered 04/10/2024· I/A 1
  5. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 1

Changes

  1. 18/03/2026Pérdida del carácter de unipersonalidad
  2. 11/10/2024Declaración de unipersonalidad

    MALLERO SANTAELLA LUIS MIGUEL

Capital · events

  1. 11/10/2024Constitución
    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. 18/03/2026#9131266
    Pérdida del carácter de unipersonalidadNombramientos
    BUILD AND DRIVE SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MALLERO SANTAELLA LUIS MIGUEL. Nombramientos. Adm. Unico: PASCUAL MERINO RAFAEL. Datos registrales. S 8 , H M 834970, I/A 2 (11.03.26).
  2. 11/10/2024#8290266
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUILD AND DRIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: La construcción de edificios. Domicilio: C/ PANCRACIO Nº7, 3ºA (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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/ PANCRACIO Nº7, 3ºA (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector