INVERSIONES BELMEN SL

Hoja M285880· NIF B83061614

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 272 061,00 €
Director :
Beltran Fernandez Monica

Legal information

Legal information for INVERSIONES BELMEN SL

NIF
Hoja registral
IRUS1000267046363
Legal formSociedad Limitada (SL)
Share capital5 272 061,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16738 · Folio 106 · Hoja M285880
StatusVigente

Activity

INVERSIONES BELMEN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 5 272 061,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 12
  2. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 11
  3. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 11
  4. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 10
  5. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 10
  6. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 9
  7. Reducción de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 8
  8. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 7

Capital · events

  1. 31/01/2017Reducción de capital
    Resulting capital: 5 272 061,00 €
  2. 11/01/2013Ampliación de capital
    Resulting capital: 5 872 061,00 € (+470 000,00 €)

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. 23/04/2024#8048205
    Nombramientos
    INVERSIONES BELMEN SL. Nombramientos. Apoderado: MENDOZA SOLANO JUAN LUIS. Datos registrales. T 16738 , F 106, S 8, H M 285880, I/A 12 (16.04.24).
  2. 23/04/2024#8048204
    Ceses/DimisionesNombramientos
    INVERSIONES BELMEN SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA SOLANO JUAN;MENDOZA BELTRAN NATALIA. Nombramientos. Adm. Unico: BELTRAN FERNANDEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 04/04/2024#8018556
    Ceses/DimisionesNombramientos
    INVERSIONES BELMEN SL. Ceses/Dimisiones. Adm. Solid.: BELTRAN FERNANDEZ MONICA. Nombramientos. Adm. Solid.: MENDOZA BELTRAN NATALIA. Datos registrales. T 16738 , F 105, S 8, H M 285880, I/A 10 (26.03.24).
  4. 19/05/2021#6425261
    Nombramientos
    INVERSIONES BELMEN SL. Nombramientos. Apoderado: MORENO HIDALGO INMACULADA CONCEPCION. Datos registrales. T 16738 , F 105, S 8, H M 285880, I/A 9 (12.05.21).
  5. 31/01/2017#4220970
    Reducción de capital
    INVERSIONES BELMEN SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 5.272.061,00 Euros. Datos registrales. T 16738 , F 104, S 8, H M 285880, I/A 8 (23.01.17).
  6. 11/01/2013#2064448
    Ampliación de capital
    INVERSIONES BELMEN SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 5.872.061,00 Euros. Datos registrales. T 16738 , F 104, S 8, H M 285880, I/A 7 ( 2.01.13).

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 addressCALLE BELLATRIX, NUMERO 6-B, ARAVACA, MADRID, Pozuelo de Alarcón
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.

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