BURJASENIA SL

Hoja M152964· NIF B48552848

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 801,25 €
Director :
Alvarez De Estrada Sainz De Vicuña Jaime

Legal information

Legal information for BURJASENIA SL

NIF
Hoja registral
IRUS1000255279782
Legal formSociedad Limitada (SL)
Share capital30 801,25 €
LocalityMadrid
Phone
Register referenceTomo 10977 · Folio 190 · Hoja M152964
StatusVigente

Activity

BURJASENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 4 February 2010 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 30 801,25 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez De Estrada Sainz De Vicuña Jaime100 %

Individual · ultimate beneficial owner · since 18/08/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 14
  2. Declaración de unipersonalidadPublished 18/08/2015· Registered 10/08/2015· I/A 13
  3. Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 13
  4. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 13
  5. Reducción de capitalPublished 18/08/2015· Registered 10/08/2015· I/A 13
  6. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 12
  7. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 12
  8. Ceses/DimisionesPublished 15/10/2013· Registered 08/10/2013· I/A 11
  9. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 11
  10. Modificaciones estatutariasPublished 15/10/2013· Registered 08/10/2013· I/A 11
  11. NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 10
  12. Cambio de domicilio socialPublished 04/02/2010· Registered 26/01/2010· I/A 9

Changes

  1. 12/03/2020Cambio de domicilio social

    C/ CASTELLO 59 - PLANTA BAJA (MADRID)

  2. 18/08/2015Declaración de unipersonalidad

    ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME

  3. 15/10/2013Modificaciones estatutarias
  4. 04/02/2010Cambio de domicilio social

    C/ CLAUDIO COELLO, NUMERO 18, BAJO IZQUIERDA (MADRID)

Capital · events

  1. 18/08/2015Reducción de capital
    Resulting capital: 30 801,25 €

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. 12/03/2020#5839759
    Cambio de domicilio social
    BURJASENIA SL. Cambio de domicilio social. C/ CASTELLO 59 - PLANTA BAJA (MADRID). Datos registrales. T 10977 , F 190, S 8, H M 152964, I/A 14 ( 5.03.20).
  2. 18/08/2015#3468492
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    BURJASENIA SL. Declaración de unipersonalidad. Socio único: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME. Ceses/Dimisiones. Consejero: ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS. Con.Delegado: ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS. Consejero: ALVAREZ DE E…
  3. 09/06/2015#3357425
    Ceses/DimisionesNombramientos
    BURJASENIA SL. Ceses/Dimisiones. Consejero: ALVAREZ DE ESTRADA Y DESPUJOL LUIS. Presidente: ALVAREZ DE ESTRADA Y DESPUJOL LUIS. Nombramientos. Presidente: ALVAREZ DE ESTRADA SAINZ DE VICUÑA JAIME. Datos registrales. T 10977 , F 188, S 8, H M 152964, …
  4. 15/10/2013#2492526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BURJASENIA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE ESTRADA Y DESPUJOL LUIS. Nombramientos. Consejero: ALVAREZ DE ESTRADA Y DESPUJOL LUIS. Presidente: ALVAREZ DE ESTRADA Y DESPUJOL LUIS. Consejero: ALVAREZ DE ESTRADA SAINZ DE VICUÑA LUIS. Con.Del…
  5. 02/02/2011#1048958
    Nombramientos
    BURJASENIA SL. Nombramientos. Apoderado: ALVAREZ DE ESTRADA Y SAINZ DE VICUÑA LUIS. Datos registrales. T 10977 , F 187, S 8, H M 152964, I/A 10 (20.01.11).
  6. 04/02/2010#573050
    Cambio de domicilio social
    BURJASENIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO, NUMERO 18, BAJO IZQUIERDA (MADRID). Datos registrales. T 10977 , F 187, S 8, H M 152964, I/A 9 (26.01.10).

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 addressC/ CASTELLO 59 - PLANTA BAJA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector