BYSTEFAN 21 SL

Hoja M641054· NIF B87757100

Struck off · 11/06/2026Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
15 158 272,26 €
Incorporation :
17/03/2017

Legal information

Legal information for BYSTEFAN 21 SL

NIF
Hoja registral
IRUS1000298295591
Legal formSociedad Limitada (SL)
Share capital15 158 272,26 €
Incorporation date17/03/2017
LocalityMadrid
Register referenceTomo 35671 · Folio 110 · Hoja M641054
StatusLiquidada

Activity

BYSTEFAN 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 17 March 2017. The Spanish commercial register has published 8 filings for this company, from 17 March 2017 to 11 June 2026, across 8 distinct types of filing. Its registered share capital is 15 158 272,26 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Inversiones Financieras - Tenencia de participaciones de otras empresas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

OFI-RENTA SUR 2008 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/03/2020

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 11/06/2026· Registered 04/06/2026· I/A 5
  2. ExtinciónPublished 11/06/2026· Registered 04/06/2026· I/A 5
  3. Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 3
  5. Ampliación de capitalPublished 15/12/2017· Registered 05/12/2017· I/A 2
  6. Modificaciones estatutariasPublished 15/12/2017· Registered 05/12/2017· I/A 2
  7. ConstituciónPublished 17/03/2017· Registered 09/03/2017· I/A 1
  8. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 11/06/2026Disolución
  2. 11/06/2026Extinción
  3. 26/03/2020Declaración de unipersonalidad

    OFI-RENTA SUR 2008 SOCIEDAD LIMITADA

  4. 03/06/2019Cambio de domicilio social

    C/ VELAZQUEZ 115 - 8º 2 (MADRID)

  5. 15/12/2017Modificaciones estatutarias

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 15 158 272,26 € (+216 653,47 €)
  2. 17/03/2017Constitución
    Initial capital: 14 941 618,79 €

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. 11/06/2026#9379806
    DisoluciónExtinción
    BYSTEFAN 21 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 641054, I/A 5 ( 4.06.26).
  2. 26/03/2020#5858496
    Declaración de unipersonalidad
    BYSTEFAN 21 SL. Declaración de unipersonalidad. Socio único: OFI-RENTA SUR 2008 SOCIEDAD LIMITADA. Datos registrales. T 35671 , F 110, S 8, H M 641054, I/A 4 (19.03.20).
  3. 03/06/2019#5424533
    Cambio de domicilio social
    BYSTEFAN 21 SL. Cambio de domicilio social. C/ VELAZQUEZ 115 - 8º 2 (MADRID). Datos registrales. T 35671 , F 110, S 8, H M 641054, I/A 3 (27.05.19).
  4. 15/12/2017#4661768
    Ampliación de capitalModificaciones estatutarias
    BYSTEFAN 21 SL. Ampliación de capital. Capital: 216.653,47 Euros. Resultante Suscrito: 15.158.272,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 35671 , F 110, S 8, H M 641054, I/A 2 ( 5.12…
  5. 17/03/2017#4295473
    ConstituciónNombramientos
    BYSTEFAN 21 SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: Inversiones Financieras - Tenencia de participaciones de otras empresas. Domicilio: C/ SERRANO 93 - TERCERA PLANTA, PUERTA E, DESPACH (MADRID). Capital: 14.941.618,79 Euro…

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 2017

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/ VELAZQUEZ 115 - 8º 2 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector