360 SMART BUSINESS SL

Hoja M775698· NIF B10976728

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/09/2022
Director :
Silanes Flor Angel

Legal information

Legal information for 360 SMART BUSINESS SL

NIF
Hoja registral
IRUS1000311229857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/09/2022
LocalityMadrid
Register referenceTomo 43970 · Folio 91 · Hoja M775698
StatusVigente

Activity

360 SMART BUSINESS 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 6 September 2022. The Spanish commercial register has published 6 filings for this company, from 6 September 2022 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciores sociales de sociedades mercantiles en general.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
360 SMART BUSINESS SLSilanes Flor AngelSilanes Flor AngelDISTRIBUTION ECOMMERCE SOLUTION 360 SLDISTRIBUTION ECOMMER…MOBILEHOUSE360 SLMOBILEHOUSE360 SLTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…360 SMART HOUSING SL360 SMART HOUSING SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
360 SMART BUSINESS SLSilanes Flor AngelSilanes Flor AngelDISTRIBUTION ECOMMERCE SOLUTION 360 SLDISTRIBUTION ECOMMER…MOBILEHOUSE360 SLMOBILEHOUSE360 SLTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…

Beneficial owner (UBO)

Silanes Flor Angel100 %

Individual · ultimate beneficial owner · since 06/09/2022

Beneficial owner network map

5 nodes Person Company
360 SMART BUSINESS SLSilanes Flor AngelSilanes Flor AngelDISTRIBUTION ECOMMERCE SOLUTION 360 SLDISTRIBUTION ECOMMER…MOBILEHOUSE360 SLMOBILEHOUSE360 SLTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…

Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 4
  2. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 3
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 2
  4. ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
  5. Declaración de unipersonalidadPublished 06/09/2022· Registered 30/08/2022· I/A 1
  6. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1

Changes

  1. 06/09/2022Declaración de unipersonalidad

    SILANES FLOR ANGEL

Capital · events

  1. 06/09/2022Constitución
    Initial capital: 3 100,00 €

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. 19/01/2026#9017299
    Nombramientos
    360 SMART BUSINESS SL. Nombramientos. Aud.C.Con.: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. S 8 , H M 775698, I/A 4 (12.01.26).
  2. 16/01/2026#9014582
    Revocaciones
    360 SMART BUSINESS SL. Revocaciones. Auditor: NETADIA EUROPA SLP. Datos registrales. S 8 , H M 775698, I/A 3 ( 9.01.26).
  3. 30/12/2024#8423342
    Nombramientos
    360 SMART BUSINESS SL. Nombramientos. Auditor: NETADIA EUROPA SLP. Datos registrales. S 8 , H M 775698, I/A 2 (20.12.24).
  4. 06/09/2022#7148351
    ConstituciónDeclaración de unipersonalidadNombramientos
    360 SMART BUSINESS SL. Constitución. Comienzo de operaciones: 27.07.22. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciores sociales de sociedades mercantiles en general. Domicilio: C/ CHANTADA 4…

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/ CHANTADA 42 - 6-C (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