INSTITUTO INMOBILIARIO BER SL

Hoja M267069· NIF B82792532

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
403 006,00 €
Directors :
Benzal Cruz Juan Elias, Berzal Arranz Juan, Berzal Cruz Juan Elias

Legal information

Legal information for INSTITUTO INMOBILIARIO BER SL

NIF
Hoja registral
IRUS1000265408248
Legal formSociedad Limitada (SL)
Share capital403 006,00 €
LocalityMadrid
Phone
Register referenceTomo 15822 · Folio 57 · Hoja M267069
StatusVigente

Activity

INSTITUTO INMOBILIARIO BER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 7 January 2016 to 27 August 2026, across 8 distinct types of filing. Its registered share capital is 403 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INSTITUTO INMOBILIARI…Benzal Cruz Juan EliasBenzal Cruz Juan Eli…Berzal Arranz JuanBerzal Arranz JuanBerzal Cruz Juan EliasBerzal Cruz Juan Eli…DER SADER SADEMOLICIONES Y VACIADOS SLDEMOLICIONES Y VACIA…ESTRUCTURAS CHIPEN SOCIEDAD LIMITADAESTRUCTURAS CHIPEN S…INSTITUTO DAOIZ SLINSTITUTO DAOIZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTITUTO INMOBILIARI…Berzal Cruz Juan EliasBerzal Cruz Juan Eli…

Beneficial owner (UBO)

Berzal Cruz Juan Elias100 %

Individual · ultimate beneficial owner · since 23/06/2026

Beneficial owner network map

2 nodes Person Company
INSTITUTO INMOBILIARI…Berzal Cruz Juan EliasBerzal Cruz Juan Eli…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 13
  2. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 13
  3. Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 12
  4. Modificaciones estatutariasPublished 30/05/2023· Registered 23/05/2023· I/A 11
  5. Ampliacion del objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 11
  6. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 10
  7. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 10
  8. Cambio de domicilio socialPublished 28/05/2020· Registered 21/05/2020· I/A 10
  9. RevocacionesPublished 06/03/2018· Registered 23/02/2018· I/A 9
  10. Ampliación de capitalPublished 12/07/2017· Registered 04/07/2017· I/A 8
  11. Ceses/DimisionesPublished 07/01/2016· Registered 28/12/2015· I/A 7
  12. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 7

Changes

  1. 23/06/2026Declaración de unipersonalidad

    BERZAL CRUZ JUAN ELIAS

  2. 30/05/2023Ampliación del objeto social

    Compra y venta de tabaco y artículos de fumador.

  3. 30/05/2023Modificaciones estatutarias
  4. 28/05/2020Cambio de domicilio social

    C/ LUIS MITJANS 9 1 D (MADRID)

Capital · events

  1. 12/07/2017Ampliación de capital
    Resulting capital: 403 006,00 € (+400 000,00 €)

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. 27/08/2026#10027451
    Ceses/DimisionesNombramientos
    INSTITUTO INMOBILIARIO BER SL. Ceses/Dimisiones. Adm. Solid.: BERZAL ARRANZ JUAN;BERZAL CRUZ JUAN ELIAS. Nombramientos. Adm. Unico: BENZAL CRUZ JUAN ELIAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 23/06/2026#9434998
    Declaración de unipersonalidad
    INSTITUTO INMOBILIARIO BER SL. Declaración de unipersonalidad. Socio único: BERZAL CRUZ JUAN ELIAS. Datos registrales. S 8 , H M 267069, I/A 12 (16.06.26).
  3. 30/05/2023#7553726
    Modificaciones estatutariasAmpliacion del objeto social
    INSTITUTO INMOBILIARIO BER SL. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DEL OBJETO SOCIAL EN LA ACTIVIDAD DE COMPRA Y VENTA DE TABACO Y ARTICULOS DE FUMADOR.. Ampliacion del objeto social. Compra y venta de tabaco y artículo…
  4. 28/05/2020#5891116
    Ceses/DimisionesNombramientosCambio de domicilio social
    INSTITUTO INMOBILIARIO BER SL. Ceses/Dimisiones. Adm. Unico: BERZAL ARRANZ JUAN. Nombramientos. Adm. Solid.: BERZAL ARRANZ JUAN;BERZAL CRUZ JUAN ELIAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 06/03/2018#4779607
    Revocaciones
    INSTITUTO INMOBILIARIO BER SL. Revocaciones. Apoderado: BERZAL CRUZ JUAN ELIAS;CRUZ BARRERA ROSARIO. Datos registrales. T 15822 , F 56, S 8, H M 267069, I/A 9 (23.02.18).
  6. 12/07/2017#4458188
    Ampliación de capital
    INSTITUTO INMOBILIARIO BER SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Datos registrales. T 15822 , F 55, S 8, H M 267069, I/A 8 ( 4.07.17).
  7. 07/01/2016#10485391
    Ceses/DimisionesNombramientos
    INSTITUTO INMOBILIARIO BER SL. Ceses/Dimisiones. Adm. Solid.: CRUZ BARRERA ROSARIO;BERZAL CRUZ JUAN ELIAS. Nombramientos. Adm. Unico: BERZAL ARRANZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

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

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/ LUIS MITJANS 9 1 D (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector