BG CORPORATE SERVICES (SPAIN) SL

Hoja M777094· NIF B72402159

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2022
Director :
Van Zanten Jeroen

Legal information

Legal information for BG CORPORATE SERVICES (SPAIN) SL

NIF
Hoja registral
IRUS1000311204228
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2022
Register referenceTomo 44057 · Folio 54 · Hoja M777094
StatusVigente

Activity

BG CORPORATE SERVICES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 October 2022. The Spanish commercial register has published 14 filings for this company, from 3 October 2022 to 17 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La prestación de servicios de administración, representación y constitución de sociedades, mediante participación por sí misma o de forma indirecta en ellas; - La prestación de servicios de gestión empresarial, contable, fiscal y mercantil...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
BG CORPORATE SERVICES…Van Zanten JeroenVan Zanten JeroenHELSINGBORG INVESTMENTS S.LHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS S.LQUEENSWAY INVESTMENT…TIBERIUS PRIVATE EQUITY S.LTIBERIUS PRIVATE EQU…SEVEN SEAS CAPITAL S.LSEVEN SEAS CAPITAL S…PVCASE SPAIN SLPVCASE SPAIN SLHORUS BIO EUROPE SLHORUS BIO EUROPE SLSAN FRUTTUOSO TRADING SLSAN FRUTTUOSO TRADIN…KATCH CAPITAL SLKATCH CAPITAL SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…EA LUXE STATE SLEA LUXE STATE SLHELSINGBORG INVESTMENTS SLHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS SLQUEENSWAY INVESTMENT…EVI IDVERDE HOLDINGS SLEVI IDVERDE HOLDINGS…TIBERIUS PRIVATE EQUITY SLTIBERIUS PRIVATE EQU…SUPERDUPER3 SPAIN S.LSUPERDUPER3 SPAIN S.LMUNERA ITG SLMUNERA ITG SLENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…VIERA SPV SLVIERA SPV SLRAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…MINDIL DOS SLMINDIL DOS SLSARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SL

Cap table · shareholdings

  • BOLDER GROUP HOLDING B100 %

    Legal entity · since 03/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BG CORPORATE SERVICES…Bolder Group Holding BBolder Group Holding…

Beneficial owner (UBO)

BOLDER GROUP HOLDING B100 %

Legal entity · since 03/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BG CORPORATE SERVICES…Bolder Group Holding BBolder Group Holding…

Registered actos

  1. RevocacionesPublished 17/07/2026· Registered 10/07/2026· I/A 9
  2. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 8
  3. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 7
  4. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 6
  5. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 5
  6. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  7. Cambio de domicilio socialPublished 23/08/2024· Registered 16/08/2024· I/A 5
  8. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 4
  9. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  10. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 2
  11. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 2
  12. ConstituciónPublished 03/10/2022· Registered 26/09/2022· I/A 1
  13. Declaración de unipersonalidadPublished 03/10/2022· Registered 26/09/2022· I/A 1
  14. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 1

Changes

  1. 23/08/2024Cambio de domicilio social

    C/ NICASIO GALLEGO 19 - ENTREPLANTA DERECHA (MADRID)

  2. 03/10/2022Declaración de unipersonalidad

    BOLDER GROUP HOLDING B.V.

Capital · events

  1. 03/10/2022Constitución
    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. 17/07/2026#9557961
    Revocaciones
    BG CORPORATE SERVICES (SPAIN) SL. Revocaciones. Apoderado: BONZON TONI MAURICE. Datos registrales. S 8 , H M 777094, I/A 9 (10.07.26).
  2. 18/02/2026#9078508
    Nombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apoderado: BONZON TONI MAURICE. Datos registrales. S 8 , H M 777094, I/A 8 (11.02.26).
  3. 21/01/2025#8445161
    Revocaciones
    BG CORPORATE SERVICES (SPAIN) SL. Revocaciones. Apoderado: OTERO MASID KARINA. Datos registrales. S 8 , H M 777094, I/A 7 (14.01.25).
  4. 23/08/2024#8225062
    Nombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apoderado: OTERO MASID KARINA. Datos registrales. S 8 , H M 777094, I/A 6 (16.08.24).
  5. 23/08/2024#8225061
    Ceses/DimisionesNombramientosCambio de domicilio social
    BG CORPORATE SERVICES (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: VAN HUYSDUYNEN ALEXANDER JEAN HOOFT. Nombramientos. Adm. Unico: VAN ZANTEN JEROEN. Cambio de domicilio social. C/ NICASIO GALLEGO 19 - ENTREPLANTA DERECHA (MADRID). Datos registrales. S …
  6. 04/05/2023#7512415
    Nombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apoderado: PAYNE DAVID JOHN. Datos registrales. T 44057 , F 54, S 8, H M 777094, I/A 4 (25.04.23).
  7. 30/01/2023#7358278
    Nombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apoderado: SANTEN TIM VAN. Datos registrales. T 44057 , F 52, S 8, H M 777094, I/A 3 (23.01.23).
  8. 19/12/2022#7296265
    Ceses/DimisionesNombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: SANTEN TIM VAN. Nombramientos. Adm. Unico: VAN HUYSDUYNEN ALEXANDER JEAN HOOFT. Datos registrales. T 44057 , F 52, S 8, H M 777094, I/A 2 (12.12.22).
  9. 03/10/2022#7180094
    ConstituciónDeclaración de unipersonalidadNombramientos
    BG CORPORATE SERVICES (SPAIN) SL. Constitución. Comienzo de operaciones: 3.08.22. Objeto social: - La prestación de servicios de administración, representación y constitución de sociedades, mediante participación por sí misma o de forma indirecta en …

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/ NICASIO GALLEGO 19 - ENTREPLANTA DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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