INVERSORES BS 7 SL

Hoja M796727· NIF B13825021

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,06 €
Incorporation :
07/06/2023
Director :
BOLSA SOCIAL SL

Legal information

Legal information for INVERSORES BS 7 SL

NIF
Hoja registral
IRUS1000313248868
Legal formSociedad Limitada (SL)
Share capital3 001,06 €
Incorporation date07/06/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45290 · Folio 75 · Hoja M796727
StatusVigente

Activity

INVERSORES BS 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2023. The Spanish commercial register has published 6 filings for this company, from 7 June 2023 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 3 001,06 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding; Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
INVERSORES BS 7 SLBOLSA SOCIAL SLBOLSA SOCIAL SLINVERSORES CANDAM TECHNOLOGIES SLINVERSORES CANDAM TE…INVERSORES BS 1 SLINVERSORES BS 1 SLINVERSORES SPV6 BS SLINVERSORES SPV6 BS SLINVERSORES BS 3 SLINVERSORES BS 3 SLINVERSORES BS 2 SLINVERSORES BS 2 SLINVERSORES BS 5 SLINVERSORES BS 5 SLINVERSORES BS 4 SLINVERSORES BS 4 SLINVERSORES BS 8 SLINVERSORES BS 8 SLINVERSORES BS 9 SLINVERSORES BS 9 SLINVERSORES BS 10 SLINVERSORES BS 10 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/11/2024) : BOLSA SOCIAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/11/2024) : BOLSA SOCIAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 2
  2. Reducción de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 2
  3. Modificaciones estatutariasPublished 07/11/2024· Registered 30/10/2024· I/A 2
  4. ConstituciónPublished 07/06/2023· Registered 31/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 1
  6. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 1

Changes

  1. 07/11/2024Modificaciones estatutarias
  2. 07/11/2024Pérdida del carácter de unipersonalidad
  3. 07/06/2023Declaración de unipersonalidad

    BOLSA SOCIAL SL

Capital · events

  1. 07/11/2024Reducción de capital
    Resulting capital: 3 001,06 € (−1,00 €)
  2. 07/06/2023Constitución
    Initial capital: 1,00 €

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. 07/11/2024#8330476
    Pérdida del carácter de unipersonalidadReducción de capitalModificaciones estatutarias
    INVERSORES BS 7 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,06 Euros. Reducción de capital. Importe reducción: 2.999,06 Euros. Resultante Suscrito: 3.000,06 Euros. Modificaciones…
  2. 07/06/2023#7567077
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSORES BS 7 SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: Actividades de las sociedades holding; Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ PIAMONTE 23 (MADRID). Capital: 1,00 Euros. Declaración de …

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 2023

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/ PIAMONTE 23 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector