BVS TECHNOLOGIES SL

Hoja M737309· NIF B05334172

Struck off · 03/02/2025Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2021

Legal information

Legal information for BVS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000307777789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2021
LocalityMadrid
Register referenceTomo 41616 · Folio 140 · Hoja M737309
StatusLiquidada

Activity

BVS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 16 April 2021. The Spanish commercial register has published 10 filings for this company, from 16 April 2021 to 3 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediarios del comercio especializados en la venta de otros productos específicos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BVS TECHNOLOGIES SLAlvarez Carrion EduardoAlvarez Carrion Edua…FUTURE SPACE SAFUTURE SPACE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BVS TECHNOLOGIES SLAlvarez Carrion EduardoAlvarez Carrion Edua…

Beneficial owner (UBO)

Alvarez Carrion Eduardo100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

2 nodes Person Company
BVS TECHNOLOGIES SLAlvarez Carrion EduardoAlvarez Carrion Edua…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 5
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 5
  3. DisoluciónPublished 03/02/2025· Registered 27/01/2025· I/A 5
  4. ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 5
  5. RevocacionesPublished 23/06/2022· Registered 16/06/2022· I/A 4
  6. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 3
  7. ConstituciónPublished 16/04/2021· Registered 09/04/2021· I/A 1
  8. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 1
  9. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 03/02/2025Disolución
  2. 03/02/2025Extinción
  3. 16/04/2021Declaración de unipersonalidad

    ALVAREZ CARRION EDUARDO

Capital · events

  1. 16/04/2021Constitución
    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. 03/02/2025#8469717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BVS TECHNOLOGIES SL. Ceses/Dimisiones. Liquidador: ALVAREZ CARRION EDUARDO. Adm. Unico: ALVAREZ CARRION EDUARDO. Nombramientos. Liquidador: ALVAREZ CARRION EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 737309, I/A 5 (27.01.…
  2. 23/06/2022#7039625
    Revocaciones
    BVS TECHNOLOGIES SL. Revocaciones. Apo.Sol.: MARTINEZ AMENEDO ROCIO. Datos registrales. T 41616 , F 140, S 8, H M 737309, I/A 4 (16.06.22).
  3. 07/03/2022#6845273
    Nombramientos
    BVS TECHNOLOGIES SL. Nombramientos. Apo.Sol.: GABRIEL SAKATA CARLOS;MARTINEZ AMENEDO ROCIO. Datos registrales. T 41616 , F 139, S 8, H M 737309, I/A 3 (28.02.22).
  4. 13/01/2022#6759173
    Cambio de identidad del socio único
    BVS TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTENATER S.A. Datos registrales. T 41616 , F 138, S 8, H M 737309, I/A 2 ( 5.01.22).
  5. 16/04/2021#6359966
    ConstituciónDeclaración de unipersonalidadNombramientos
    BVS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: CALLE DE CALLAO Número1 4 10 (MADRID). Capital: 3.000,00 Euros. Decl…

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 addressCALLE DE CALLAO Número1 4 10 (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector