INVERSIONES BANCASA SL

Hoja M770864· NIF B10750727

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2022
Director :
Bannatyne Gomez Santiago

Legal information

Legal information for INVERSIONES BANCASA SL

NIF
Hoja registral
IRUS1000310774354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2022
LocalityMadrid
Register referenceTomo 43667 · Folio 81 · Hoja M770864
StatusVigente

Activity

INVERSIONES BANCASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 June 2022. The Spanish commercial register has published 6 filings for this company, from 21 June 2022 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la compra, venta, rehabilitación y explotación de toda clase de inmuebles radicados en España y fuera de España; la realización por cuenta propia de cualesquiera otras inversiones mobiliarias e inmobiliarias. La actividad propia de las sociedades holding. Dicho objeto deberá ser desarrollado por...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES BANCASA SLBannatyne Gomez SantiagoBannatyne Gomez Sant…SANLO CAPITAL SLSANLO CAPITAL SLPRESMANES 1834 SLPRESMANES 1834 SLCOLORGREEN SOCIEDAD LIMITADACOLORGREEN SOCIEDAD …SAINT MARY GOLF, SOCIEDAD LIMITADASAINT MARY GOLF, SOC…WATCHMAKER SLWATCHMAKER SLBANATY COR, S.ABANATY COR, S.A

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES BANCASA SLCOMERCIAL RADIAL SACOMERCIAL RADIAL SA

Beneficial owner (UBO)

COMERCIAL RADIAL SA100 %

Legal entity · since 14/03/2025

Beneficial owner network map

2 nodes Person Company
INVERSIONES BANCASA SLCOMERCIAL RADIAL SACOMERCIAL RADIAL SA

Registered actos

  1. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 3
  2. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 3
  4. Declaración de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 2
  5. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Changes

  1. 17/03/2025Cambio de domicilio social

    C/ CLAUDIO COELLO - Nº 101, SOTANO (MADRID)

  2. 14/03/2025Declaración de unipersonalidad

    COMERCIAL RADIAL SA

Capital · events

  1. 21/06/2022Constitución
    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. 17/03/2025#8543393
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES BANCASA SL. Ceses/Dimisiones. Adm. Unico: CASADO CALVO ANTONIO. Nombramientos. Adm. Unico: BANNATYNE GOMEZ SANTIAGO. Cambio de domicilio social. C/ CLAUDIO COELLO - Nº 101, SOTANO (MADRID). Datos registrales. S 8 , H M 770864, I/A 3 (10.0…
  2. 14/03/2025#8541515
    Declaración de unipersonalidad
    INVERSIONES BANCASA SL. Declaración de unipersonalidad. Socio único: COMERCIAL RADIAL SA. Datos registrales. S 8 , H M 770864, I/A 2 ( 7.03.25).
  3. 21/06/2022#7034702
    ConstituciónNombramientos
    INVERSIONES BANCASA SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: la compra, venta, rehabilitación y explotación de toda clase de inmuebles radicados en España y fuera de España; la realización por cuenta propia de cualesquiera …

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 2022

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/ CLAUDIO COELLO - Nº 101, SOTANO (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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