BUILDING DIVERSE SL
Hoja M692042· NIF B88350947
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 627 265,00 €
- Incorporation :
- 12/04/2019
- Directors :
- GESTOR SOCIEDADURGENTE SL, Miguelsanz Herrero Carlos
Legal information
Legal information for BUILDING DIVERSE SL
Activity
BUILDING DIVERSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 April 2019. The Spanish commercial register has published 8 filings for this company, from 12 April 2019 to 3 March 2025, across 6 distinct types of filing. Its registered share capital is 627 265,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Otras actividades: 1.- Industria textil, 2.- Confección de prendas de vestir 3. Artes gráficas y reproducción de soportes grabados 4.- Reparación e instalación de maquinaria y equipo, 5.- Promoción Inmobiliaria...
Directors and representatives
Directors
Current
- GESTOR SOCIEDADURGENTE SLSince 05/04/2019Administrador Solidario
- Miguelsanz Herrero CarlosSince 03/06/2019Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Velez Ferrera AndresSince 05/04/2019Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 03/03/2025· Registered 24/02/2025· I/A 4
- Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 3
- Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 3
- Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 2
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
- Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 2
- ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1
Changes
- 15/07/2020Modificaciones estatutarias
- 10/06/2019Cambio de domicilio social
C/ FUENLABRADA 12 - ESCALERA DERECHA, BAJO A (MADRID)
Capital · events
- 03/03/2025Ampliación de capitalResulting capital: 627 265,00 € (+110 000,00 €)
- 15/07/2020Ampliación de capitalResulting capital: 517 265,00 € (+514 265,00 €)
- 12/04/2019ConstituciónInitial 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)
- 03/03/2025#8518906Ampliación de capital
BUILDING DIVERSE SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 627.265,00 Euros. Datos registrales. S 8 , H M 692042, I/A 4 (24.02.25).
- 15/07/2020#5949196Ampliación de capitalModificaciones estatutarias
BUILDING DIVERSE SL. Ampliación de capital. Capital: 514.265,00 Euros. Resultante Suscrito: 517.265,00 Euros. Modificaciones estatutarias. Modificación del artículo 7 de los estatutos sociales. Datos registrales. T 38941 , F 160, S 8, H M 692042, I/A… - 10/06/2019#5436980Ceses/DimisionesNombramientosCambio de domicilio social
BUILDING DIVERSE SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES;VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;MIGUELSANZ HERRERO CARLOS. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE… - 12/04/2019#5355079ConstituciónNombramientos
BUILDING DIVERSE SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: 1.- Industria textil, 2.- Confección de prendas de vestir 3. Artes gráficas y reproducción de s…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.