INVERSIONES BORBOLLON SL

Hoja M508753· NIF B86109931

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
208 128,90 €
Incorporation :
07/02/2011

Legal information

Legal information for INVERSIONES BORBOLLON SL

NIF
Hoja registral
IRUS1000284436357
Legal formSociedad Limitada (SL)
Share capital208 128,90 €
Incorporation date07/02/2011
LocalityMadrid
Register referenceTomo 28247 · Folio 28 · Hoja M508753
StatusLiquidada

Activity

INVERSIONES BORBOLLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 February 2011. The Spanish commercial register has published 17 filings for this company, from 7 February 2011 to 16 January 2023, across 7 distinct types of filing. Its registered share capital is 208 128,90 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION Y DIRECCION DE SOCIEDADES PARTICIPADAS, LA PROMOCION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION, ARRENDAMIENTO, ADQUISICION, ENAJENACION Y APORTACION O GRAVAMEN DE ACTIVOS DE CARACTER INMOBILIARIO RUSTICOS Y URBANOS .-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NORBEL INVERSIONES SL100 %Vigente

Legal entity · since 24/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 10
  2. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 10
  3. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 10
  4. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 10
  5. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 9
  6. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 9
  7. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 8
  8. RevocacionesPublished 28/03/2022· Registered 21/03/2022· I/A 8
  9. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 8
  10. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 7
  11. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 6
  12. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 5
  13. NombramientosPublished 18/08/2011· Registered 28/07/2011· I/A 4
  14. NombramientosPublished 09/06/2011· Registered 26/05/2011· I/A 3
  15. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2
  16. ConstituciónPublished 07/02/2011· Registered 24/01/2011· I/A 1
  17. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 24/03/2022Declaración de unipersonalidad

    NORBEL INVERSIONES SL

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 208 128,90 €

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. 16/01/2023#7331167
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. Adm. Unico: NORBEL INVERSIONES SL. Representan: LOPEZ-BELMONTE ENCINA JAVIER. Revocaciones. Apoderado: LOPEZ-BELMONTE ENCINA JAVIER;LOPEZ-BELMONTE ENCINA JAVIER. Otros conceptos: QUEDA EXTINGUIDA LA SOCIEDA…
  2. 17/05/2022#6962391
    Ceses/DimisionesNombramientos
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. SecreNoConsj: GALVEZ MERINO JOSE FELIX. Consejero: LOPEZ-BELMONTE LOPEZ MARIA ROSARIO;YAGUE LOPEZ-BELMONTE MARIA DOLORES;YAGUE LOPEZ BELMONTE MARIA ENCARNACION;NORBEL INVERSIONES SL. Presidente: NORBEL INVE…
  3. 28/03/2022#6880562
    Ceses/DimisionesRevocacionesNombramientos
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. Consejero: LOPEZ-BELMONTE LOPEZ JUAN. Presidente: LOPEZ-BELMONTE LOPEZ JUAN. Revocaciones. Apoderado: LOPEZ-BELMONTE LOPEZ JUAN. Nombramientos. Representan: LOPEZ-BELMONTE ENCINA JAVIER. Consejero: NORBEL I…
  4. 24/03/2022#6875141
    Declaración de unipersonalidad
    INVERSIONES BORBOLLON SL. Declaración de unipersonalidad. Socio único: NORBEL INVERSIONES SL. Datos registrales. T 28247 , F 27, S 8, H M 508753, I/A 7 (17.03.22).
  5. 29/07/2020#5971318
    Nombramientos
    INVERSIONES BORBOLLON SL. Nombramientos. Apoderado: LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. T 28247 , F 27, S 8, H M 508753, I/A 6 (22.07.20).
  6. 29/07/2020#5971317
    Ceses/Dimisiones
    INVERSIONES BORBOLLON SL. Ceses/Dimisiones. Consejero: LOPEZ BELMONTE LOPEZ MARIA ANTONIETA. Datos registrales. T 28247 , F 27, S 8, H M 508753, I/A 5 (22.07.20).
  7. 18/08/2011#1347633
    Nombramientos
    INVERSIONES BORBOLLON SL. Nombramientos. Apoderado: LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. T 28247 , F 26, S 8, H M 508753, I/A 4 (28.07.11).
  8. 09/06/2011#1251367
    Nombramientos
    INVERSIONES BORBOLLON SL. Nombramientos. Apoderado: LOPEZ-BELMONTE LOPEZ JUAN. Datos registrales. T 28247 , F 24, S 8, H M 508753, I/A 3 (26.05.11).
  9. 07/02/2011#1057270
    Nombramientos
    INVERSIONES BORBOLLON SL. Nombramientos. SecreNoConsj: GALVEZ MERINO JOSE FELIX. Presidente: LOPEZ-BELMONTE LOPEZ JUAN. Datos registrales. T 28247 , F 24, S 8, H M 508753, I/A 2 (26.01.11).
  10. 07/02/2011#1057269
    ConstituciónNombramientos
    INVERSIONES BORBOLLON SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: LA ADMINISTRACION Y DIRECCION DE SOCIEDADES PARTICIPADAS, LA PROMOCION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION, ARRENDAMIENTO, ADQUISICION, ENAJENACION Y A…

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 2011

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/ JULIAN CAMARILLO 35 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector