THE BEAN FACTORY SL

Hoja M722892· NIF B01750595

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/08/2020
Director :
Fernandez Villarjubin Ruiz Alvaro

Legal information

Legal information for THE BEAN FACTORY SL

NIF
Hoja registral
IRUS1000306190470
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/08/2020
LocalityMadrid
Register referenceTomo 40746 · Folio 24 · Hoja M722892
StatusVigente

Activity

THE BEAN FACTORY 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 25 August 2020. The Spanish commercial register has published 5 filings for this company, from 25 August 2020 to 10 February 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición, te.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
THE BEAN FACTORY SLFernandez Villarjubin Ruiz AlvaroFernandez Villarjubi…PADRE WORLD GROUP SLPADRE WORLD GROUP SLFINDFOR SLFINDFOR SLSEPTEMBER WORLDWIDE SLSEPTEMBER WORLDWIDE …JULIUS BRAND CONSULTANTS, SLJULIUS BRAND CONSULT…MAURICE VISUAL WORKS SLMAURICE VISUAL WORKS…VERY OPTIMO SLVERY OPTIMO SLHAROLD COMUNICACION SLHAROLD COMUNICACION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE BEAN FACTORY SLFernandez Villarjubin Ruiz AlvaroFernandez Villarjubi…

Beneficial owner (UBO)

Fernandez Villarjubin Ruiz Alvaro100 %

Individual · ultimate beneficial owner · since 25/08/2020

Beneficial owner network map

2 nodes Person Company
THE BEAN FACTORY SLFernandez Villarjubin Ruiz AlvaroFernandez Villarjubi…

Registered actos

  1. Ampliacion del objeto socialPublished 10/02/2022· Registered 03/02/2022· I/A 3
  2. Cambio de domicilio socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
  3. ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 1
  5. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 10/02/2022Ampliación del objeto social

    a) Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición,.

  2. 15/10/2020Cambio de domicilio social

    AVDA PRESIDENTE CARMONA 10 (MADRID)

  3. 25/08/2020Declaración de unipersonalidad

    FERNANDEZ VILLARJUBIN RUIZ ALVARO

Capital · events

  1. 25/08/2020Constitución
    Initial capital: 10 000,00 €

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. 10/02/2022#6805787
    Ampliacion del objeto social
    THE BEAN FACTORY SL. Ampliacion del objeto social. a) Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio…
  2. 15/10/2020#6074358
    Cambio de domicilio social
    THE BEAN FACTORY SL. Cambio de domicilio social. AVDA PRESIDENTE CARMONA 10 (MADRID). Datos registrales. T 40746 , F 24, S 8, H M 722892, I/A 2 ( 7.10.20).
  3. 25/08/2020#6008253
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BEAN FACTORY SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residente…

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 2020

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 addressAVDA PRESIDENTE CARMONA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector