SMART BUSINESS PROJECTS SA

Hoja A134357· NIF A73665077

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Delgado Garcia Alberto Carlos
Former name :
RED-PHONE COMUNICACIONES SA

Legal information

Legal information for SMART BUSINESS PROJECTS SA

NIF
Hoja registral
IRUS1000166893995
Legal formSociedad Anónima (SA)
LocalityNovelda
Phone
Register referenceTomo 3679 · Folio 179 · Hoja A134357
Former names
ACTING MANAGERS SL2013-04-19 → 2013-05-09
RED-PHONE COMUNICACIONES SA2019-03-19
StatusVigente

Activity

SMART BUSINESS PROJECTS SA is a Sociedad Anónima (SA) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 19 April 2013 to 27 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SMART BUSINESS PROJEC…Delgado Garcia Alberto CarlosDelgado Garcia Alber…ACTING MANAGERS SOCIEDAD LIMITADAACTING MANAGERS SOCI…

Registered actos

  1. ReeleccionesPublished 27/02/2025· Registered 20/02/2025· I/A 7
  2. Modificaciones estatutariasPublished 28/11/2019· Registered 20/11/2019· I/A 5
  3. ReeleccionesPublished 19/03/2019· Registered 11/03/2019· I/A 4
  4. Cambio de denominación socialPublished 19/03/2019· Registered 11/03/2019· I/A 4
  5. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 3
  6. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 3
  7. Cambio de denominación socialPublished 09/05/2013· Registered 29/04/2013· I/A 3
  8. Cambio de domicilio socialPublished 19/04/2013· Registered 10/04/2013· I/A 2

Changes

  1. 28/11/2019Cambio de denominación social

    RED-PHONE COMUNICACIONES SA→SMART BUSINESS PROJECTS SA

  2. 28/11/2019Modificaciones estatutarias
  3. 19/03/2019Cambio de denominación social

    ACTING MANAGERS SL→RED-PHONE COMUNICACIONES SA

  4. 19/04/2013Cambio de domicilio social

    C/ TRAVESSIA 26 BAJO DC (NOVELDA)

Timeline (BORME)

  1. 27/02/2025#8512644
    Reelecciones
    SMART BUSINESS PROJECTS SA. Reelecciones. Adm. Unico: DELGADO GARCIA ALBERTO CARLOS. Datos registrales. S 8 , H A 134357, I/A 7 (20.02.25).
  2. 28/11/2019#5680647
    Modificaciones estatutarias
    SMART BUSINESS PROJECTS SA. Modificaciones estatutarias. ARTICULO 18º. Administración, duración y retribución. Datos registrales. T 3679 , F 179, S 8, H A 134357, I/A 5 (20.11.19).
  3. 19/03/2019#5312708

    Company name: RED-PHONE COMUNICACIONES SA

    ReeleccionesCambio de denominación social
    RED-PHONE COMUNICACIONES SA. Reelecciones. Adm. Unico: DELGADO GARCIA ALBERTO CARLOS. Cambio de denominación social. SMART BUSINESS PROJECTS SA. Datos registrales. T 3679 , F 179, S 8, H A 134357, I/A 4 (11.03.19).
  4. 09/05/2013#2263519

    Company name: ACTING MANAGERS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ACTING MANAGERS SL. Transformación de sociedad. Denominación y forma adoptada: ACTING MANAGERS SA. Ceses/Dimisiones. Adm. Unico: DELGADO GARCIA ALBERTO CARLOS. Nombramientos. Adm. Unico: DELGADO GARCIA ALBERTO CARLOS. Cambio de denominación social. R…
  5. 19/04/2013#2236156

    Company name: ACTING MANAGERS SL

    Cambio de domicilio social
    ACTING MANAGERS SL. Cambio de domicilio social. C/ TRAVESSIA 26 BAJO DC (NOVELDA). Datos registrales. T 3679 , F 178, S 8, H A 134357, I/A 2 (10.04.13).

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/ TRAVESSIA 26 BAJO DC (NOVELDA), Novelda, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector