GROENE BPA MOBILE SL

Hoja M563828· NIF B86788452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
646 000,00 €
Incorporation :
21/08/2013
Director :
Gil Zorrilla Alfonso

Legal information

Legal information for GROENE BPA MOBILE SL

NIF
Hoja registral
IRUS1000291030545
Legal formSociedad Limitada (SL)
Share capital646 000,00 €
Incorporation date21/08/2013
LocalityVillanueva de la Cañada
Register referenceTomo 31324 · Folio 55 · Hoja M563828
StatusVigente

Activity

GROENE BPA MOBILE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 21 August 2013. The Spanish commercial register has published 9 filings for this company, from 21 August 2013 to 7 August 2023, across 3 distinct types of filing. Its registered share capital is 646 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL APOYO A LA GESTION, COLABORACION Y COMPLEMENTACION DE LA ACTIVIDAD DE LAS ENTIDADES PARTICIPADAS, MEDIANTE UNA ACTUACION GLOBAL QUE PERMITA CUBRIR LABORES DE CONSULTORIA Y GESTION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GROENE BPA MOBILE SLGil Zorrilla AlfonsoGil Zorrilla AlfonsoBPA SOLUCIONES TECNOLOGICAS AVANZADAS DE GESTION SLBPA SOLUCIONES TECNO…AFERVID SERVICIOS SLAFERVID SERVICIOS SLDAVALAF IBIZA SLDAVALAF IBIZA SL

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2023· Registered 31/07/2023· I/A 8
  2. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 7
  3. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 6
  4. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 5
  5. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
  6. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 3
  7. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 2
  8. ConstituciónPublished 21/08/2013· Registered 09/08/2013· I/A 1
  9. NombramientosPublished 21/08/2013· Registered 09/08/2013· I/A 1

Changes

  1. 07/08/2023Cambio de domicilio social

    AVDA DE LA RIOJA Nº24 BAJO A (VILLANUEVA DE LA CAÑADA)

  2. 21/12/2020Cambio de domicilio social

    C/ POZO 19 (BRUNETE)

  3. 30/09/2015Cambio de domicilio social

    C/ LISBOA, NUMERO 20, POLIGONO INDUSTRIAL EUROPOLI (ROZAS DE MADRID (LAS))

Capital · events

  1. 21/08/2013Constitución
    Initial capital: 646 000,00 €

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. 07/08/2023#7665121
    Cambio de domicilio social
    GROENE BPA MOBILE SL. Cambio de domicilio social. AVDA DE LA RIOJA Nº24 BAJO A (VILLANUEVA DE LA CAÑADA). Datos registrales. T 31324 , F 55, S 8, H M 563828, I/A 8 (31.07.23).
  2. 21/12/2020#6176697
    Nombramientos
    GROENE BPA MOBILE SL. Nombramientos. Apoderado: CABALLERO DE LA VEGA NURIA. Datos registrales. T 31324 , F 54, S 8, H M 563828, I/A 7 (14.12.20).
  3. 21/12/2020#6176696
    Cambio de domicilio social
    GROENE BPA MOBILE SL. Cambio de domicilio social. C/ POZO 19 (BRUNETE). Datos registrales. T 31324 , F 54, S 8, H M 563828, I/A 6 (14.12.20).
  4. 30/09/2015#3519483
    Cambio de domicilio social
    GROENE BPA MOBILE SL. Cambio de domicilio social. C/ LISBOA, NUMERO 20, POLIGONO INDUSTRIAL EUROPOLI (ROZAS DE MADRID (LAS)). Datos registrales. T 31324 , F 53, S 8, H M 563828, I/A 5 (22.09.15).
  5. 05/08/2015#3451990
    Nombramientos
    GROENE BPA MOBILE SL. Nombramientos. Apo.Sol.: CABALLERO DE LA VEGA NURIA. Datos registrales. T 31324 , F 52, S 8, H M 563828, I/A 4 (28.07.15).
  6. 24/11/2014#3077731
    Nombramientos
    GROENE BPA MOBILE SL. Nombramientos. Apoderado: CABALLERO DE LA VEGA NURIA. Datos registrales. T 31324 , F 52, S 8, H M 563828, I/A 3 (13.11.14).
  7. 03/04/2014#2749502
    Nombramientos
    GROENE BPA MOBILE SL. Nombramientos. Apoderado: GIL RUIZ PABLO-JESUS-MARIA. Datos registrales. T 31324 , F 51, S 8, H M 563828, I/A 2 (24.03.14).
  8. 21/08/2013#2422360
    ConstituciónNombramientos
    GROENE BPA MOBILE SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: EL APOYO A LA GESTION, COLABORACION Y COMPLEMENTACION DE LA ACTIVIDAD DE LAS ENTIDADES PARTICIPADAS, MEDIANTE UNA ACTUACION GLOBAL QUE PERMITA CUBRIR LABORES DE CON…

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 2013

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 addressAVDA DE LA RIOJA Nº24 BAJO A (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — CNAE 7020 — are listed together.

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