BULLFINCH IBERIA SL
Hoja M739277· NIF B05497342
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2021
- Directors :
- Merida Barra Hugo, Merida Barba Hugo
Legal information
Legal information for BULLFINCH IBERIA SL
Activity
BULLFINCH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 June 2021. The Spanish commercial register has published 9 filings for this company, from 15 June 2021 to 8 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoria general para inversionistas especializada en energias renovables. valoracion y analisis de proyectos de inversion de energias renovables y otros.
Directors and representatives
Directors
Current
- Merida Barra HugoSince 08/06/2021Administrador Único
- Merida Barba HugoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Dalietou AndrianiSince 02/04/2025Apoderado Solidario
- Anbari Abla SerghiniSince 02/04/2025Apoderado Solidario
- Berg JonasSince 02/04/2025Apoderado Solidario
- Richter Cristian Maximiliano JoaquinSince 02/04/2025Apoderado
Former
- Secades Gaona GonzaloCeased on 02/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bullfinch Asset Aktiengesellschaft100 %
Individual · ultimate beneficial owner · since 15/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2025· Registered 01/08/2025· I/A 6
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 5
- RevocacionesPublished 09/04/2025· Registered 02/04/2025· I/A 4
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 3
- NombramientosPublished 18/06/2021· Registered 12/06/2021· I/A 2
- ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
- Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1
Changes
- 08/08/2025Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 46 5 A (MADRID)
- 15/06/2021Declaración de unipersonalidad
BULLFINCH ASSET AKTIENGESELLSCHAFT
Capital · events
- 15/06/2021ConstituciónInitial 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)
- 08/08/2025#8778726Cambio de domicilio social
BULLFINCH IBERIA SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 46 5 A (MADRID). Datos registrales. S 8 , H M 739277, I/A 6 ( 1.08.25).
- 09/04/2025#8583461Nombramientos
BULLFINCH IBERIA SL. Nombramientos. Apo.Sol.: DALIETOU ANDRIANI;BERG JONAS;ANBARI ABLA SERGHINI. Datos registrales. S 8 , H M 739277, I/A 5 ( 2.04.25).
- 09/04/2025#8583460Revocaciones
BULLFINCH IBERIA SL. Revocaciones. Apo.Sol.: SECADES GAONA GONZALO. Datos registrales. S 8 , H M 739277, I/A 4 ( 2.04.25).
- 09/04/2025#8583459Nombramientos
BULLFINCH IBERIA SL. Nombramientos. Apoderado: RICHTER CRISTIAN MAXIMILIANO JOAQUIN. Datos registrales. S 8 , H M 739277, I/A 3 ( 2.04.25).
- 23/08/2023#7685374
BULLFINCH IBERIA SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de MERIDA BARRA HUGO, siendo lo correcto MERIDA BARBA HUGO. Datos registrales. T 41734 , F 148, S 8, H M 739277, I/A 1 ( 8.06.21).
- 18/06/2021#6483580Nombramientos
BULLFINCH IBERIA SL. Nombramientos. Apo.Sol.: SECADES GAONA GONZALO. Datos registrales. T 41734 , F 152, S 8, H M 739277, I/A 2 (12.06.21).
- 15/06/2021#6475639ConstituciónDeclaración de unipersonalidadNombramientos
BULLFINCH IBERIA SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: Consultoria general para inversionistas especializada en energias renovables. valoracion y analisis de proyectos de inversion de energias renovables y otros. Domicil…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.