filings.es

STUDIOS BOWINTON STREET SL

Hoja M760862· NIF B09752767

ActiveMadrid
Registered address :
Activity :
Educación universitaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2022
Director :
Velilla Fernandez Ignacio

Legal information

Legal information for STUDIOS BOWINTON STREET SL

NIF
Hoja registral
IRUS1000309942989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2022
LocalityMadrid
Register referenceTomo 43051 · Folio 195 · Hoja M760862

Activity

Economic activity (CNAE)

8543 — Educación universitaria

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • Proeduca Altus Sa100 %

    Individual · since 27/04/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Proeduca Altus Sa100 %

Individual — ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 05/03/2025· Registered 25/02/2025· I/A 7
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 7
  3. Modificaciones estatutariasPublished 22/06/2022· Registered 15/06/2022· I/A 6
  4. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 5
  5. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 4
  6. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 3
  7. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 2
  8. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 2
  9. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  10. Ampliacion del objeto socialPublished 27/04/2022· Registered 20/04/2022· I/A 2
  11. Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 2
  12. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  13. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Capital — events

  1. 01/03/2022Constitución
    Initial capital: 3 000,00 €

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. 05/03/2025#8522993
    RevocacionesNombramientos
    STUDIOS BOWINTON STREET SL. Revocaciones. Apoderado: ARRUFAT FARELL LAURA;RUBIO BERNAL DANIEL;ALVAREZ FIDALGO FRANCISCO;SANCHEZ FUENTES DAVID. Nombramientos. Apo.Man.Soli: GALLARDO GARCIA RAUL;SANCHEZ FUENTES DAVID;RUBIO BERNAL DANIEL;ALVAREZ FIDALGO…
  2. 22/06/2022#7037142
    Modificaciones estatutarias
    STUDIOS BOWINTON STREET SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 43051 , F 195, S 8, H M 760862, I/A 6 (15.06.22).
  3. 15/06/2022#7023880
    Nombramientos
    STUDIOS BOWINTON STREET SL. Nombramientos. Apoderado: ARRUFAT FARELL LAURA;RUBIO BERNAL DANIEL;ALVAREZ FIDALGO FRANCISCO;SANCHEZ FUENTES DAVID. Datos registrales. T 43051 , F 194, S 8, H M 760862, I/A 5 ( 8.06.22).
  4. 15/06/2022#7023879
    Nombramientos
    STUDIOS BOWINTON STREET SL. Nombramientos. Apoderado: ARRUFAT PUJOL MIGUEL TOMAS. Datos registrales. T 43051 , F 193, S 8, H M 760862, I/A 4 ( 8.06.22).
  5. 08/06/2022#7012002
    Nombramientos
    STUDIOS BOWINTON STREET SL. Nombramientos. Apo.Sol.: ARRUFAT FARELL LAURA. Datos registrales. T 43051 , F 193, S 8, H M 760862, I/A 3 ( 1.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 27/04/2022#6931661
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    STUDIOS BOWINTON STREET SL. Declaración de unipersonalidad. Socio único: PROEDUCA ALTUS SA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: VELILLA FERNANDEZ IGNACIO. Ampliacion del objeto social. La educación uni…
  7. 01/03/2022#6835311
    ConstituciónNombramientos
    STUDIOS BOWINTON STREET SL. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. …

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.