BUSI 1912 S.L

Hoja B562616· NIF B05440102

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/05/2021
Director :
CONFIGRUP 1912 SL

Legal information

Legal information for BUSI 1912 S.L

NIF
Hoja registral
IRUS1000380328861
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/05/2021
Register referenceTomo 47800 · Folio 160 · Hoja B562616
StatusVigente

Activity

BUSI 1912 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 May 2021. The Spanish commercial register has published 7 filings for this company, from 12 May 2021 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 5630 / ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BUSI 1912 S.LCONFIGRUP 1912 SLCONFIGRUP 1912 SLPLANSAPP-TROME SLPLANSAPP-TROME SLLA CONFITERIA 1912 SLLA CONFITERIA 1912 SLPARADISO BORN SLPARADISO BORN SLMIRALLERS 1912 SLMIRALLERS 1912 SLSANCHEZJARA 1912 SLSANCHEZJARA 1912 SLBOGARDE 1912 S.LBOGARDE 1912 S.LESTEBARANZ CONFITERO S.LESTEBARANZ CONFITERO…MATHOLM S.LMATHOLM S.LPROSINECKY 1912 S.LPROSINECKY 1912 S.LTOP LOCATION POOL S.LTOP LOCATION POOL S.LILLA TXIGRINSKI S.LILLA TXIGRINSKI S.LCONFIKOSMO S.LCONFIKOSMO S.LPARADISO SKYWALKER S.LPARADISO SKYWALKER S…NEW SAGARRA S.LNEW SAGARRA S.L

Registered actos

  1. RevocacionesPublished 20/10/2022· Registered 11/10/2022· I/A 2
  2. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 2
  4. Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 2
  5. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  6. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 20/10/2022Cambio de domicilio social

    PZ MOLINA NUM

  2. 20/10/2022Modificaciones estatutarias

Capital · events

  1. 12/05/2021Constitución
    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. 27/10/2025#8884323
    BUSI 1912 S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CONFIGRUP 1912 S.L. Datos registrales. S 8 , H B 562616, I/A 3 (21.10.25).
  2. 20/10/2022#7203874
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUSI 1912 S.L. Revocaciones. ADM.UNICO: BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Cambio de domic…
  3. 12/05/2021#6407321
    ConstituciónNombramientos
    BUSI 1912 S.L. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: ACTIVIDAD PRINCIPAL: 5630 / ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL ALLADA VERMELL NUM.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BALDOVINOS MARTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ MOLINA NUM, Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector