MODERN ARCHITECTURE RESEARCH STUDIO SLP

Hoja V203226· NIF B09829045

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 400,00 €
Incorporation :
09/03/2022
Directors :
Mateu Sanchis Manuel, Mateu Ortiz Miguel
Former name :
BIMBAMROOM SOCIEDAD LIMITADA

Legal information

Legal information for MODERN ARCHITECTURE RESEARCH STUDIO SLP

NIF
Hoja registral
IRUS1000176172776
Legal formSociedad Limitada Profesional (SLP)
Share capital3 400,00 €
Incorporation date09/03/2022
LocalityValència
Register referenceTomo 11136 · Folio 42 · Hoja V203226
Former names
BIMBAMROOM SOCIEDAD LIMITADA2022-03-09 → 2023-05-09
MODERN ARCHITECTURE RESEARCH STUDIO SL2023-06-14
StatusVigente

Activity

MODERN ARCHITECTURE RESEARCH STUDIO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 March 2022. The Spanish commercial register has published 11 filings for this company, from 9 March 2022 to 27 July 2026, across 7 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- La explotación de fincas urbanas en régimen de arrendamiento, excepto el financiero o leasing. -La comercialización de bienes inmuebles por naturaleza, la intermediación en operaciones inmobiliarias, y la promoción de edificaciones. - La construcción de inmuebles por naturaleza, directamente o co.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mateu Sanchis Manuel100 %

Individual · ultimate beneficial owner · since 09/03/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 6
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 4
  3. ReeleccionesPublished 14/06/2023· Registered 07/06/2023· I/A 4
  4. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  5. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  6. Ampliación de capitalPublished 09/05/2023· Registered 28/04/2023· I/A 3
  7. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
  8. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
  9. ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
  10. Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 1
  11. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1

Changes

  1. 27/07/2026Cambio de denominación social

    MODERN ARCHITECTURE RESEARCH STUDIO SL→MODERN ARCHITECTURE RESEARCH STUDIO SLP

  2. 14/06/2023Cambio de denominación social

    BIMBAMROOM SOCIEDAD LIMITADA→MODERN ARCHITECTURE RESEARCH STUDIO SL

  3. 09/03/2022Declaración de unipersonalidad

    MATEU SANCHIS MANUEL

Capital · events

  1. 09/05/2023Ampliación de capital
    Resulting capital: 3 400,00 € (+200,00 €)
  2. 09/03/2022Constitución
    Initial capital: 3 200,00 €

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. 27/07/2026#9601366
    Nombramientos
    MODERN ARCHITECTURE RESEARCH STUDIO SLP. Nombramientos. Soc.Prof.: GOMIS CANTO IGNASI. Otros conceptos: El socio MATEU SANCHIS MANUEL transmite un número de 150 participaciones al socio GOMIS CANTO IGNASI. El socio MATEU ORTIZ MIGUEL transmite un núm…
  2. 14/06/2023#7579582

    Company name: MODERN ARCHITECTURE RESEARCH STUDIO SL

    NombramientosReelecciones
    MODERN ARCHITECTURE RESEARCH STUDIO SL. Transformación de sociedad. Denominación y forma adoptada: MODERN ARCHITECTURE RESEARCH STUDIO SLP. Nombramientos. Soc.Prof.: MATEU ORTIZ MIGUEL;MATEU SANCHIS MANUEL. Reelecciones. Adm. Solid.: MATEU ORTIZ MIGU…
  3. 09/05/2023#7522012

    Company name: BIMBAMROOM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    BIMBAMROOM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATEU ORTIZ MIGUEL. Nombramientos. Adm. Solid.: MATEU ORTIZ MIGUEL;MATEU SANCHIS MANUEL. Ampliación de capital. Capital: 200,00 Euros. Resultante Sus…
  4. 13/04/2022#6914795

    Company name: BIMBAMROOM SOCIEDAD LIMITADA

    Nombramientos
    BIMBAMROOM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATEU SANCHIS MANUEL. Datos registrales. T 11136, L 8414, F 40, S 8, H V 203226, I/A 2 ( 6.04.22).
  5. 09/03/2022#6850002

    Company name: BIMBAMROOM SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIMBAMROOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: - La explotación de fincas urbanas en régimen de arrendamiento, excepto el financiero o leasing. -La comercialización de bienes inmuebles por naturaleza, la…

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/ SAN VICENTE MARTIR 147 4 7 (VALENCIA), València
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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