GRUPO DO BUSINESS SERVICIOS EMPRESARIALES SL
Hoja CO46431· NIF B19964444
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 274,00 €
- Incorporation :
- 14/08/2024
- Directors :
- Garcia Morato Polo Jose Luis, Huertas Jimenez Jose
- Former name :
- MAKING BUSINESS EON GROUP SL
Legal information
Legal information for GRUPO DO BUSINESS SERVICIOS EMPRESARIALES SL
Activity
GRUPO DO BUSINESS SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 14 August 2024. The Spanish commercial register has published 5 filings for this company, from 14 August 2024 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 600 274,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La Sociedad tiene por objeto: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales.
Directors and representatives
Directors
Current
- Garcia Morato Polo Jose LuisSince 07/08/2024Administrador Solidario
- Huertas Jimenez JoseSince 07/08/2024Administrador Solidario
Authorised representatives
Current
- Luque Guerrero MiguelSince 09/01/2025Apoderado
Directors network map
Registered actos
Changes
- 01/08/2025Cambio de domicilio social
C/ INGENIERO JUAN DE LA CIERVA S/N - ESQUINA INGEN (CORDOBA)
Capital · events
- 14/08/2024ConstituciónInitial capital: 600 274,00 €
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)
- 01/08/2025#8765030
Company name: MAKING BUSINESS EON GROUP SL
Cambio de denominación socialCambio de domicilio socialMAKING BUSINESS EON GROUP SL. Cambio de denominación social. GRUPO DO BUSINESS SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. C/ INGENIERO JUAN DE LA CIERVA S/N - ESQUINA INGEN (CORDOBA). Datos registrales. S 8 , H CO 46431, I/A 3 (25.07.25)… - 16/01/2025#8435039
Company name: MAKING BUSINESS EON GROUP SL
NombramientosMAKING BUSINESS EON GROUP SL. Nombramientos. Apoderado: LUQUE GUERRERO MIGUEL. Datos registrales. S 8 , H CO 46431, I/A 2 ( 9.01.25).
- 14/08/2024#8213111
Company name: MAKING BUSINESS EON GROUP SL
ConstituciónNombramientosMAKING BUSINESS EON GROUP SL. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: La Sociedad tiene por objeto: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.