BURLEY INVERSIONES SL

Hoja M399758· NIF B84649755

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Belaustegui Juan Luis, Sanchez-Asiain Mardones Iñigo, Peñarrocha Teres Luis, Corsini Prado Leticia, Bautista Gonzalez Del Valle Casilda

Legal information

Legal information for BURLEY INVERSIONES SL

NIF
Hoja registral
IRUS1000277039982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22383 · Folio 146 · Hoja M399758
StatusVigente

Activity

BURLEY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 13 filings for this company, from 18 April 2011 to 9 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
BURLEY INVERSIONES SLPeñarrocha Teres LuisPeñarrocha Teres LuisRamirez Belaustegui Juan LuisRamirez Belaustegui …Sanchez-Asiain Mardones IñigoSanchez-Asiain Mardo…CARTERA NEWPORT SLCARTERA NEWPORT SLCARTERA MALLAVIA SLCARTERA MALLAVIA SLSERVEO CORPORACION SLSERVEO CORPORACION SLRAMON SABATER SOCIEDAD ANONIMARAMON SABATER SOCIED…TIRSAL SPAIN SLTIRSAL SPAIN SLCARTERA BLUE SEA SACARTERA BLUE SEA SAHOTELS & RESORTS BLUE SEA SAHOTELS & RESORTS BLU…GESTORA BLUE SEA SAGESTORA BLUE SEA SAELMUBAS IBERICA SLELMUBAS IBERICA SLCARTERA WALDO SLCARTERA WALDO SLCAIBA SACAIBA SAXARLANGO SLXARLANGO SLGOICO 22 SLGOICO 22 SLLIKER BOSTON SLLIKER BOSTON SLBALLESTRINQUE MANAGEMENT SLBALLESTRINQUE MANAGE…PORTOBELLO ALFA SLPORTOBELLO ALFA SLPORTOBELLO BETA SLPORTOBELLO BETA SLPORTOBELLO GAMMA SLPORTOBELLO GAMMA SLPORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SAPORTOBELLO CAPITAL G…TRES RODANDO POR TRES CANTOS SLTRES RODANDO POR TRE…RECALAMO JRA SLRECALAMO JRA SLESCALANTE EXPLOTACIONES AGROPECUARIAS SLESCALANTE EXPLOTACIO…CENTRO SANITARIO TORREJON 2025 SLCENTRO SANITARIO TOR…ARS FUNDUM GESTION SLARS FUNDUM GESTION SLGUANAHANI 21 SLGUANAHANI 21 SLEVOLUTIO CLOUD ENABLER SAEVOLUTIO CLOUD ENABL…WHATNEY INVEST SLWHATNEY INVEST SLFINTECH 21 SLFINTECH 21 SLPORTOBELLO CAPITAL SLPORTOBELLO CAPITAL SLSUMALUSANRO SLSUMALUSANRO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PORTOBELLO CAPITAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 10
  2. Modificaciones estatutariasPublished 28/01/2025· Registered 21/01/2025· I/A 8
  3. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 7
  4. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 7
  5. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 6
  6. Modificaciones estatutariasPublished 18/09/2014· Registered 11/09/2014· I/A 5
  7. Cambio de domicilio socialPublished 18/09/2014· Registered 11/09/2014· I/A 5
  8. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 4
  9. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 3
  10. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 3
  11. Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 3
  12. Cambio de domicilio socialPublished 18/04/2011· Registered 06/04/2011· I/A 3

Changes

  1. 28/01/2025Modificaciones estatutarias
  2. 18/09/2014Cambio de domicilio social

    C/ ALMAGRO, 36, 2º, (MADRID)

  3. 18/09/2014Modificaciones estatutarias
  4. 18/04/2011Cambio de domicilio social

    C/ SERRANO NUMERO 30, 2& PLANTA (MADRID)

  5. 18/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2025#8961059
    Ceses/Dimisiones
    BURLEY INVERSIONES SL. Ceses/Dimisiones. Consejero: CERDEIRAS CHECA RAMON. Datos registrales. S 8 , H M 399758, I/A 10 ( 1.12.25).
  2. 23/05/2025#8650245
    Cambio de identidad del socio único
    BURLEY INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PORTOBELLO CAPITAL SL. Datos registrales. S 8 , H M 399758, I/A 9 (17.05.25).
  3. 28/01/2025#8459086
    Modificaciones estatutarias
    BURLEY INVERSIONES SL. Modificaciones estatutarias. Modificado el artículo 10 de los Estatutos sociale. Datos registrales. S 8 , H M 399758, I/A 8 (21.01.25).
  4. 28/01/2025#8459085
    Ceses/DimisionesNombramientos
    BURLEY INVERSIONES SL. Ceses/Dimisiones. Secretario: CERDEIRAS CHECA RAMON. Nombramientos. SecreNoConsj: CORSINI PRADO LETICIA. VsecrNoConsj: BAUTISTA GONZALEZ DEL VALLE CASILDA. Datos registrales. S 8 , H M 399758, I/A 7 (21.01.25).
  5. 13/02/2017#4241495
    Nombramientos
    BURLEY INVERSIONES SL. Nombramientos. Apoderado: PEREZ SIERRA SUSANA. Datos registrales. T 22383 , F 146, S 8, H M 399758, I/A 6 ( 3.02.17).
  6. 18/09/2014#2972225
    Modificaciones estatutariasCambio de domicilio social
    BURLEY INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALMAGRO, 36, 2º, (MADRID). Datos registrales. T 22383 , F 145, S 8, H M 399758, I/A 5 (11.09.14).
  7. 18/04/2011#1177534
    Nombramientos
    BURLEY INVERSIONES SL. Nombramientos. Apoderado: RAMIREZ BELAUSTEGUI JUAN LUIS. Datos registrales. T 22383 , F 145, S 8, H M 399758, I/A 4 ( 6.04.11).
  8. 18/04/2011#1177533
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BURLEY INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ASUA LOPEZ ISABEL. Nombramientos. Consejero: SANCHEZ-ASIAIN MARDONES IÑIGO;RAMIREZ BELAUSTEGUI JUAN LUIS;CERDEIRAS CHECA RAMON;PEÑARROCHA TERES LUIS. Presidente: RAMIREZ BELAUSTEGUI JUAN LUIS. Secr…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO, 36, 2º, (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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