AFY SPORT SL
Hoja M803508· NIF B34281154
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucci Alessio
- Former name :
- B & S SOLUTIONS COMPANY SL
Legal information
Legal information for AFY SPORT SL
Activity
AFY SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 2 filings for this company, from 18 October 2023 to 7 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Lucci AlessioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 3
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
B & S SOLUTIONS COMPANY SL→AFY SPORT SL
- 07/02/2025Pérdida del carácter de unipersonalidad
- 18/10/2023Cambio de domicilio social
C/ PRINCESA NUMERO 31, PLANTA 2ª, PUERTA 2 (MADRID)
Timeline (BORME)
- 07/02/2025#8479969
Company name: B & S SOLUTIONS COMPANY SL
Pérdida del carácter de unipersonalidadB & S SOLUTIONS COMPANY SL. Pérdida del carácter de unipersonalidad. Cambio de denominación social. AFY SPORT SL. Datos registrales. S 8 , H M 803508, I/A 3 (31.01.25).
- 18/10/2023#7752246
Company name: B & S SOLUTIONS COMPANY SL
Cambio de domicilio socialB & S SOLUTIONS COMPANY SL. Cambio de domicilio social. C/ PRINCESA NUMERO 31, PLANTA 2ª, PUERTA 2 (MADRID). Datos registrales. T 45704 , F 73, S 8, H M 803508, I/A 2 (10.10.23).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.