BYRON CAPITAL SL

Hoja M734325· NIF B02858884

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Director :
Pereira Carro Javier

Legal information

Legal information for BYRON CAPITAL SL

NIF
Hoja registral
IRUS1000306841669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
LocalityMadrid
Register referenceTomo 41440 · Folio 82 · Hoja M734325
StatusVigente

Activity

BYRON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 February 2021. The Spanish commercial register has published 4 filings for this company, from 15 February 2021 to 2 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La intermediación, gestión, promoción y comercialización de todo tipo de inmuebles. La intermediación en el arrendamiento de viviendas y de uso distinto de la vivienda, así como el arrendamiento de tales clases de inmuebles y su subarriendo, incluso por temporadas y con finalidad turística...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BYRON CAPITAL SLPereira Carro JavierPereira Carro JavierTAKE POINT LA ELIANA SOCIEDAD LIMITADATAKE POINT LA ELIANA…TAKE POINT RESIDENTIAL SLTAKE POINT RESIDENTI…TAKE POINT HOSPITALITY SLTAKE POINT HOSPITALI…TAKE POINT MARINA SLTAKE POINT MARINA SLTAKE POINT LIVING SLTAKE POINT LIVING SLTAKE POINT LA ELIANA SOCIEDAD LIMITADATAKE POINT LA ELIANA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYRON CAPITAL SLPereira Carro JavierPereira Carro Javier

Beneficial owner (UBO)

Pereira Carro Javier100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
BYRON CAPITAL SLPereira Carro JavierPereira Carro Javier

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
  2. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 1
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 02/11/2021Cambio de domicilio social

    C/ PROFESOR WAKSMAN 9 3º IZ (MADRID)

  2. 15/02/2021Declaración de unipersonalidad

    PEREIRA CARRO JAVIER

Capital · events

  1. 15/02/2021Constitución
    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. 02/11/2021#6664262
    Cambio de domicilio social
    BYRON CAPITAL SL. Cambio de domicilio social. C/ PROFESOR WAKSMAN 9 3º IZ (MADRID). Datos registrales. T 41440 , F 82, S 8, H M 734325, I/A 2 (25.10.21).
  2. 15/02/2021#6258152
    ConstituciónDeclaración de unipersonalidadNombramientos
    BYRON CAPITAL SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: a) La intermediación, gestión, promoción y comercialización de todo tipo de inmuebles. La intermediación en el arrendamiento de viviendas y de uso distinto de la vivien…

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 addressC/ PROFESOR WAKSMAN 9 3º IZ (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector