AURALMA SOLUCIONES SL

Hoja M540542· NIF B86476264

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 188,00 €
Incorporation :
27/06/2012
Director :
Alvarez Del Manzano Samaniego Maria Eva
Former name :
BUSINESSGOON WORLD SL

Legal information

Legal information for AURALMA SOLUCIONES SL

NIF
Hoja registral
IRUS1000288852272
Legal formSociedad Limitada (SL)
Share capital4 188,00 €
Incorporation date27/06/2012
LocalityMadrid
Register referenceTomo 30032 · Folio 95 · Hoja M540542
Former names
ALEDA ADVISING MANAGERIAL SL2012-06-27 → 2014-07-21
BUSINESSGOON WORLD SL2019-03-22 → 2023-07-04
StatusVigente

Activity

AURALMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 June 2012. The Spanish commercial register has published 12 filings for this company, from 27 June 2012 to 4 July 2023, across 8 distinct types of filing. Its registered share capital is 4 188,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

COMPRAVENTA, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES DE ENTIDADES, ACTIVOS FINANCIEROS Y VALORES, COTIZADOS O NO EN MERCADOS OFICIALES, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Sanchez Jose Luis100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 7
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 7
  3. Cambio de denominación socialPublished 04/07/2023· Registered 27/06/2023· I/A 7
  4. RevocacionesPublished 23/03/2020· Registered 16/03/2020· I/A 5
  5. Ampliación de capitalPublished 22/03/2019· Registered 15/03/2019· I/A 4
  6. Cambio de denominación socialPublished 21/07/2014· Registered 14/07/2014· I/A 3
  7. Cambio de domicilio socialPublished 21/07/2014· Registered 14/07/2014· I/A 3
  8. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2
  9. ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
  10. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 1
  11. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 22/03/2019Cambio de denominación social

    ALEDA ADVISING MANAGERIAL SL→BUSINESSGOON WORLD SL

  2. 21/07/2014Cambio de domicilio social

    C/ JOSE ABASCAL NUMERO 58, 7º IZQUIERDA (MADRID)

  3. 27/06/2012Declaración de unipersonalidad

    MARTIN SANCHEZ JOSE LUIS

Capital · events

  1. 22/03/2019Ampliación de capital
    Resulting capital: 4 188,00 € (+1 178,00 €)
  2. 27/06/2012Constitución
    Initial capital: 3 010,00 €

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. 04/07/2023#7609261

    Company name: BUSINESSGOON WORLD SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BUSINESSGOON WORLD SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ DEL MANZANO SAMANIEGO MARIA EVA. Cambio de denominación social. AURALMA SOLUCIONES SL. Datos registrales. T 30032 , F 95, S 8, H M 54054…
  2. 04/07/2023#7609260

    Company name: BUSINESSGOON WORLD SL

    BUSINESSGOON WORLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30032 , F 95, S 8, H M 540542, I/A 6 (27.06.23).
  3. 23/03/2020#5854803

    Company name: BUSINESSGOON WORLD SL

    Revocaciones
    BUSINESSGOON WORLD SL. Revocaciones. Apoderado: GONZALO TORREJON MARIA-EUGENIA. Datos registrales. T 30032 , F 95, S 8, H M 540542, I/A 5 (16.03.20).
  4. 22/03/2019#5321074

    Company name: BUSINESSGOON WORLD SL

    Ampliación de capital
    BUSINESSGOON WORLD SL. Ampliación de capital. Capital: 1.178,00 Euros. Resultante Suscrito: 4.188,00 Euros. Datos registrales. T 30032 , F 94, S 8, H M 540542, I/A 4 (15.03.19).
  5. 21/07/2014#2900506

    Company name: ALEDA ADVISING MANAGERIAL SL

    Cambio de denominación socialCambio de domicilio social
    ALEDA ADVISING MANAGERIAL SL. Cambio de denominación social. BUSINESSGOON WORLD SL. Cambio de domicilio social. C/ JOSE ABASCAL NUMERO 58, 7º IZQUIERDA (MADRID). Datos registrales. T 30032 , F 94, S 8, H M 540542, I/A 3 (14.07.14).
  6. 26/11/2012#2002336

    Company name: ALEDA ADVISING MANAGERIAL SL

    Nombramientos
    ALEDA ADVISING MANAGERIAL SL. Nombramientos. Apoderado: GONZALO TORREJON MARIA-EUGENIA. Datos registrales. T 30032 , F 92, S 8, H M 540542, I/A 2 (15.11.12).
  7. 27/06/2012#1789410

    Company name: ALEDA ADVISING MANAGERIAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEDA ADVISING MANAGERIAL SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: COMPRAVENTA, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES DE ENTIDADES, ACTIVOS FINANCIEROS Y VALORES, COTIZADOS O NO EN MERCADOS OFICIALES, CON LA FINALIDA…

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 2012

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/ JOSE ABASCAL NUMERO 58, 7º IZQUIERDA (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 — Actividades jurídicas — are listed together.

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