PICASSO BIDCO SL

Hoja MA170916· NIF B88563077

VigenteMálaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Directors :
Cuenca Abela Joaquin, Larsson Lars Adam Ludvig, Porras Pedraza Juan, Van Dam Marie Louise, Ten Kate Claire Marie Louise De Winter

Legal information

Legal information for PICASSO BIDCO SL

NIF
Hoja registral
IRUS1000048881888
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6257 · Folio 120 · Hoja MA170916
StatusVigente

Activity

PICASSO BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid (Málaga, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 8 filings for this company, from 21 December 2022 to 13 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PICASSO BIDCO SLCuenca Abela JoaquinCuenca Abela JoaquinALEJANDRO SANCHEZ PATRIMONIAL SLALEJANDRO SANCHEZ PA…Larsson Lars Adam LudvigLarsson Lars Adam Lu…Porras Pedraza JuanPorras Pedraza JuanTen Kate Claire Marie Louise De WinterTen Kate Claire Mari…Van Dam Marie LouiseVan Dam Marie LouisePRESSPEOPLE SLPRESSPEOPLE SLFREEPIK COMPANY SLFREEPIK COMPANY SLBUCLE VENTURES SLBUCLE VENTURES SLFUNLIBERI SLFUNLIBERI SLREVERXIA SEARCH ONE SLREVERXIA SEARCH ONE …GENERATIVE SUITE SLGENERATIVE SUITE SLPICASSO BIDCO, S.LPICASSO BIDCO, S.L

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 4
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 4
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 30/04/2024· I/A 4
  4. RevocacionesPublished 21/12/2022· Registered 13/12/2022· I/A 3
  5. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 3
  6. Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 2
  7. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 2
  8. Cambio de domicilio socialPublished 21/12/2022· Registered 13/12/2022· I/A 2

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 21/12/2022Cambio de domicilio social

    C/ MOLINA LARIO 13 - 5ª PLANTA (MALAGA)

Timeline (BORME)

  1. 13/05/2024#8073656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PICASSO BIDCO SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRO SANCHEZ PATRIMONIAL 2020 SL. Nombramientos. Adm. Unico: CUENCA ABELA JOAQUIN. Modificaciones estatutarias. 16. Organización de la administración de la sociedad.- Retribución.-. Datos registral…
  2. 21/12/2022#7302133
    RevocacionesNombramientos
    PICASSO BIDCO SL. Revocaciones. Apo.Manc.: SAOUDI HASSANI AMINE. Nombramientos. Apo.Manc.: GONZALEZ BERNAL FRANCISCO JAVIER. Datos registrales. T 6257, L 5165, F 120, S 8, H MA170916, I/A 3 (13.12.22).
  3. 21/12/2022#7302132
    Ceses/DimisionesNombramientosCambio de domicilio social
    PICASSO BIDCO SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO SANCHEZ PATRIMONIAL SL. Representan: SANCHEZ BLANES ALEJANDRO. Nombramientos. Adm. Unico: ALEJANDRO SANCHEZ PATRIMONIAL 2020 SL. Otros conceptos: Cambio del Organo de Administración: Administ…

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

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/ MOLINA LARIO 13 - 5ª PLANTA (MALAGA), Madrid, Málaga
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector