INMOBILIARIA BERLIN SAVE SL

Hoja M644268· NIF B87802237

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050 000,00 €
Incorporation :
05/05/2017
Director :
Samano Vega Ignacio
Former name :
MELCOMBE INVESTMENTS SL

Legal information

Legal information for INMOBILIARIA BERLIN SAVE SL

NIF
Hoja registral
IRUS1000298655995
Legal formSociedad Limitada (SL)
Share capital3 050 000,00 €
Incorporation date05/05/2017
LocalityMadrid
Register referenceTomo 35858 · Folio 139 · Hoja M644268
Former names
MELCOMBE INVESTMENTS SL2017-05-05 → 2017-10-31
StatusVigente

Activity

INMOBILIARIA BERLIN SAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 May 2017. The Spanish commercial register has published 10 filings for this company, from 5 May 2017 to 28 May 2019, across 7 distinct types of filing. Its registered share capital is 3 050 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INMOBILIARIA BERLIN S…Samano Vega IgnacioSamano Vega IgnacioLA BORBOLLA REAL ESTATE SLLA BORBOLLA REAL EST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA BERLIN S…Samano Vega IgnacioSamano Vega Ignacio

Beneficial owner (UBO)

Samano Vega Ignacio100 %

Individual · ultimate beneficial owner · since 05/09/2017

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA BERLIN S…Samano Vega IgnacioSamano Vega Ignacio

Registered actos

  1. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 7
  2. Ampliación de capitalPublished 01/12/2017· Registered 23/11/2017· I/A 6
  3. Cambio de denominación socialPublished 31/10/2017· Registered 24/10/2017· I/A 5
  4. Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 5
  5. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 4
  6. Declaración de unipersonalidadPublished 05/09/2017· Registered 29/08/2017· I/A 3
  7. Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 2
  8. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 2
  9. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  10. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 01/12/2017Cambio de denominación social

    MELCOMBE INVESTMENTS SL→INMOBILIARIA BERLIN SAVE SL

  2. 31/10/2017Cambio de domicilio social

    PASEO DE RECOLETOS 37-41 (MADRID)

  3. 05/09/2017Declaración de unipersonalidad

    SAMANO VEGA IGNACIO

Capital · events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 3 050 000,00 € (+3 047 000,00 €)
  2. 05/05/2017Constitución
    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. 28/05/2019#5415455
    Nombramientos
    INMOBILIARIA BERLIN SAVE SL. Nombramientos. Apoderado: TOGNACCINI SAINZ PABLO. Datos registrales. T 35858 , F 139, S 8, H M 644268, I/A 7 (21.05.19).
  2. 01/12/2017#4644808
    Ampliación de capital
    INMOBILIARIA BERLIN SAVE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.047.000,00 Euros. Resultante Suscrito: 3.050.000,00 Euros. Datos registrales. T 35858 , F 139, S 8, H M 644268, I/A 6 (23.11.17).
  3. 31/10/2017#4600816

    Company name: MELCOMBE INVESTMENTS SL

    Cambio de denominación socialCambio de domicilio social
    MELCOMBE INVESTMENTS SL. Cambio de denominación social. INMOBILIARIA BERLIN SAVE SL. Cambio de domicilio social. PASEO DE RECOLETOS 37-41 (MADRID). Datos registrales. T 35858 , F 138, S 8, H M 644268, I/A 5 (24.10.17).
  4. 07/09/2017#4534588

    Company name: MELCOMBE INVESTMENTS SL

    Nombramientos
    MELCOMBE INVESTMENTS SL. Nombramientos. Apoderado: IGLESIAS ROVIRA LUIS. Datos registrales. T 35858 , F 138, S 8, H M 644268, I/A 4 (30.08.17).
  5. 05/09/2017#4531315

    Company name: MELCOMBE INVESTMENTS SL

    Declaración de unipersonalidad
    MELCOMBE INVESTMENTS SL. Declaración de unipersonalidad. Socio único: SAMANO VEGA IGNACIO. Datos registrales. T 35858 , F 138, S 8, H M 644268, I/A 3 (29.08.17).
  6. 05/09/2017#4531314

    Company name: MELCOMBE INVESTMENTS SL

    Ceses/DimisionesNombramientos
    MELCOMBE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: SAMANO VEGA IGNACIO. Datos registrales. T 35858 , F 138, S 8, H M 644268, I/A 2 (29.08.17).
  7. 05/05/2017#4360548

    Company name: MELCOMBE INVESTMENTS SL

    ConstituciónNombramientos
    MELCOMBE INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 addressPASEO DE RECOLETOS 37-41 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector