MADERA BP II SL

Hoja M802536· NIF B56312978

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Incorporation :
09/10/2023
Director :
Bravo Herrera Ramon

Legal information

Legal information for MADERA BP II SL

NIF
Hoja registral
IRUS1000313882262
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
Incorporation date09/10/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45641 · Folio 43 · Hoja M802536
StatusVigente

Activity

MADERA BP II 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 9 October 2023. The Spanish commercial register has published 7 filings for this company, from 9 October 2023 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 530 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La sociedad tendrá por objeto principal: (i) Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. (ii) Otras actividades: - Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. - Alojamientos turísticos y otros alojamientos de corta estancia. CNAE 5520 - Gestión...

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 05/03/2024· Registered 27/02/2024· I/A 3
  2. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 3
  3. Ampliación de capitalPublished 12/12/2023· Registered 01/12/2023· I/A 2
  4. ConstituciónPublished 09/10/2023· Registered 02/10/2023· I/A 1
  5. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 1

Changes

  1. 05/03/2024Modificaciones estatutarias

Capital · events

  1. 05/03/2024Ampliación de capital
    Resulting capital: 530 000,00 € (+342 000,00 €)
  2. 12/12/2023Ampliación de capital
    Resulting capital: 188 000,00 € (+185 000,00 €)
  3. 09/10/2023Constitución
    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. 05/03/2024#7968105
    Ampliación de capitalModificaciones estatutarias
    MADERA BP II SL. Ampliación de capital. Capital: 342.000,00 Euros. Resultante Suscrito: 530.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 45641 , F 43, S 8, H M 802536, I/A 3 (27.02…
  2. 12/12/2023#7835650
    Ampliación de capital
    MADERA BP II SL. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 188.000,00 Euros. Datos registrales. T 45641 , F 43, S 8, H M 802536, I/A 2 ( 1.12.23).
  3. 24/11/2023#7811232
    MADERA BP II SL. Otros conceptos: Doña Adriana Palafox Rebollar ha obtenido el NIE Z1246432K, según testimonio notarial del NIE. Datos registrales. T 45641 , F 40, S 8, H M 802536, I/A 1/M (16.11.23).
  4. 24/11/2023#7811231
    MADERA BP II SL. Otros conceptos: Don Ramon Bravo Herrera ha obtenido el NIE Z1246330B, según testimonio notarial del NIE. Datos registrales. T 45641 , F 40, S 8, H M 802536, I/A 1m (16.11.23).
  5. 09/10/2023#7739638
    ConstituciónNombramientos
    MADERA BP II SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: 1. La sociedad tendrá por objeto principal: (i) Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. (ii) Otras actividades: - Alquiler de bienes inmobiliar…

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/ GENERAL ORAA 16 - ENTREPLANTA A (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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