Compañia de Ingenieria Bienes y Servicios S.L.

Directors and officers

• Sole director · since 19/12/2024
  Blanco Diez Rogelio
• Socio Miembr · since 15/04/2021
  Centro Medico Majadahonda Sa
• Socio Miembr · since 15/04/2021
  Bplanning & Resort SL
• Socio Miembr · since 15/04/2021
  Invergesa SL
• Socio Miembr · since 15/04/2021
  Quiroga Gutierrez Luis
• Socio Miembr · since 15/04/2021
  Torres-Quevedo Maldonado Gonzalo

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Compañia de Ingenieria Bienes y Servicios S.L.

Compañia de Ingenieria Bienes y Servicios S.L. is a company in the real estate sector based in Madrid. It was incorporated on 15/04/2021, according to the BORME. By its corporate purpose, its activity matches CNAE 6810 (Compraventa de bienes inmobiliarios por cuenta propia). The BORME lists 6 current officers. We don't have its phone or email yet.

Corporate purpose

1.- El alquiler de Bienes Inmobiliarios por cuenta propia, tantos rústicos como urbanos. 2.- la realización de las actividades propias de Agente de la Propiedad Inmobiliaria. 3.- la gestión y Administración de la Propiedad Inmobiliaria 4.- La adquisición, el desarrollo, la obtención de permisos. Las actividades de consultoría y asesoramiento de empresas de consultoría. Desarrollo de negocio para terceros, tanto nacional como internacional. Intermediación, planes de negocio y asesoramiento a empresas para su desarrollo y posicionamiento internacional en todos sus ámbitos.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Compañia de Ingenieria Bienes y Servicios S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

11 entries published since 15/04/2021 · latest on 06/03/2025 · 7 in the last 24 months.

1. 06/03/2025
   Capital increase

   Resulting capital: €17,000

2. 19/12/2024
   Removals and resignations

   Board member: Bernad Danzberger Jorge Alberto · Managing director: Bernad Danzberger Jorge Alberto · Chair: Bernad Danzberger Jorge Alberto · Board member: Rodriguez Zambrano Victor Manuel · Secretary: Rodriguez Zambrano Victor Manuel · Board member: Quiroga Gutierrez Luis · Board member: Torres-Quevedo Maldonado Gonzalo · Board member: Ruiz Rubio Gerardo

3. 19/12/2024
   Appointments

   Sole director: Blanco Diez Rogelio

4. 19/12/2024
   Other entries

   : Cambio del Organo de Administración: Consejo de administración a Administrador único

5. 19/12/2024
   Change of name

   Rusticas y Energias Renovables S.L. → Compañia de Ingenieria Bienes y Servicios S.L.

6. 19/12/2024
   Corporate purpose extended

   Las actividades de consultoría y asesoramiento de empresas de consultoría. Desarrollo de negocio para terceros, tanto nacional como internacional. Intermediación, planes de negocio y asesoramiento a empresas para su desarrollo y posicionamiento internacional en todos sus ámbitos

7. 19/12/2024
   Change of registered address

   C/ Zurbano 45, 1ª Planta (Madrid)

8. 15/02/2022
   Capital reduction

   Resulting capital: €5,000

9. 15/02/2022
   Other entries

   : Se renumeran las participaciones sociales representativas del capital de la sociedad

10. 15/04/2021
    Incorporation

    Capital €30,000 · Plaza de la Cruz 2 (Boadilla del Monte) · 1.- El alquiler de Bienes Inmobiliarios por cuenta propia, tantos rústicos como urbanos. 2.- la realización de las actividades propias de Agente de la Propiedad Inmobiliaria. 3.- la gestión y Administración de la Propiedad Inmobiliaria 4.- La adquisición, el desarrollo, la obtención de permisos

11. 15/04/2021
    Appointments

    Socio Miembr: Centro Medico Majadahonda Sa · Socio Miembr: Bplanning & Resort SL · Socio Miembr: Invergesa SL · Socio Miembr: Quiroga Gutierrez Luis · Socio Miembr: Torres-Quevedo Maldonado Gonzalo · Board member: Bernad Danzberger Jorge Alberto · Managing director: Bernad Danzberger Jorge Alberto · Chair: Bernad Danzberger Jorge Alberto · Board member: Rodriguez Zambrano Victor Manuel · Secretary: Rodriguez Zambrano Victor Manuel · Board member: Quiroga Gutierrez Luis · Board member: Torres-Quevedo Maldonado Gonzalo · Board member: Ruiz Rubio Gerardo

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Sector

Real estate

Province

Madrid

Registered address

C/ Zurbano 45, 1ª Planta (Madrid)

Incorporated

15/04/2021

Share capital

€17,000

Former names

Rusticas y Energias Renovables S.L.

Data from

2021-04-15