BOMAR 2025 SL

Hoja M733259· NIF B42737494

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Director :
Martinez Lopez Borja Miguel
Former name :
CONSULTING B&A 2021 SL

Legal information

Legal information for BOMAR 2025 SL

NIF
Hoja registral
IRUS1000307163055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
LocalityFuenlabrada
Register referenceTomo 41374 · Folio 108 · Hoja M733259
Former names
CONSULTING B&A 2021 SL2021-02-10 → 2025-07-07
StatusVigente

Activity

BOMAR 2025 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 February 2021. The Spanish commercial register has published 8 filings for this company, from 10 February 2021 to 7 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA GESTION DE ENCARGOS DE VENTA Y ALQUILER INMOBILIARIO, ASI COMO LA INTERMEDIACION EN EL SECTOR INMOBILIARIO. LA TRAMITACION, PROMOCION, INFORME Y ASESORAMIENTO A TRAVES DE LOS PROFESIONALES FACULTADOS LEGALMENTE PARA ELLO,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOMAR 2025 SLMartinez Lopez Borja MiguelMartinez Lopez Borja…CONSULTING USERA 2015 SLCONSULTING USERA 201…ESTUDIO MADRID COMILLAS SLESTUDIO MADRID COMIL…AREA INMOCARABANCHEL 2024 SLAREA INMOCARABANCHEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMAR 2025 SLMartinez Lopez Borja MiguelMartinez Lopez Borja…

Beneficial owner (UBO)

Martinez Lopez Borja Miguel100 %

Individual · ultimate beneficial owner · since 07/07/2025

Beneficial owner network map

2 nodes Person Company
BOMAR 2025 SLMartinez Lopez Borja MiguelMartinez Lopez Borja…

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2025· Registered 30/06/2025· I/A 2
  2. Ceses/DimisionesPublished 07/07/2025· Registered 30/06/2025· I/A 2
  3. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 2
  4. Cambio de denominación socialPublished 07/07/2025· Registered 30/06/2025· I/A 2
  5. Ampliación del objeto socialPublished 07/07/2025· Registered 30/06/2025· I/A 2
  6. Cambio de domicilio socialPublished 07/07/2025· Registered 30/06/2025· I/A 2
  7. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  8. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 07/07/2025Ampliación del objeto social

    1. La gestión y administración de la propiedad inmobiliaria. 2..- Compraventa de bienes inmobiliarios por cuenta propia. 3- Alquiler de bienes inmobiliarios por cuenta propia. 4..- La gestión de encargos de venta y alquiler inmobiliario, así como la intermediación en el sector inmobiliario. 5..- Pro.

  2. 07/07/2025Cambio de domicilio social

    C/ SAN FRANCISCO JAVIER 7 5º D (FUENLABRADA)

  3. 07/07/2025Declaración de unipersonalidad

    MARTINEZ LOPEZ BORJA MIGUEL

Capital · events

  1. 10/02/2021Constitución
    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. 07/07/2025#8721533

    Company name: CONSULTING B&A 2021 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    CONSULTING B&A 2021 SL. Declaración de unipersonalidad. Socio único: MARTINEZ LOPEZ BORJA MIGUEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ BORJA MIGUEL;APAHIDEAN ANDREI. Nombramientos. Adm. Unico: MARTINEZ LOPEZ BORJA MIGUEL. Otros conceptos: Ca
  2. 10/02/2021#6250381

    Company name: CONSULTING B&A 2021 SL

    ConstituciónNombramientos
    CONSULTING B&A 2021 SL. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: LA GESTION DE ENCARGOS DE VENTA Y ALQUILER INMOBILIARIO, ASI COMO LA INTERMEDIACION EN EL SECTOR INMOBILIARIO. LA TRAMITACION, PROMOCION, INFORME Y ASESORAMIENTO A

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/ SAN FRANCISCO JAVIER 7 5º D (FUENLABRADA), Fuenlabrada, 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 — Agentes de la propiedad inmobiliaria — are listed together.