BABY SLEEP SOLUTIONS SL
Hoja SE121746· NIF B90422379
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2019
- Directors :
- Hunter Amelia Claire, Lopez Moreno Antonio Maria
Legal information
Legal information for BABY SLEEP SOLUTIONS SL
Activity
BABY SLEEP SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 7 May 2019. The Spanish commercial register has published 6 filings for this company, from 7 May 2019 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Prestar atención personalizada a las familias para guiarlas y ayudarlas a educar el sueño de sus hijos mediante la creación de hábitos y rutinas que aportarán a los mismos la capacidad de conciliar el sueño por si solos y dormir sin interrupciones.-
Directors and representatives
Directors
Current
- Hunter Amelia ClaireSince 13/07/2026Administrador Solidario
- Lopez Moreno Antonio MariaSince 13/07/2026Administrador Solidario
Former
- Ferreira Perez Jose FernandoCeased on 13/07/2026Administrador Único
Authorised representatives
Current
- Cabral Trigo DavidSince 19/08/2019Apoderado
Directors network map
Cap table · shareholdings
- AUSTRALEX 1712 SL100 %
Legal entity · since 20/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUSTRALEX 1712 SL100 %
Legal entity · since 20/07/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 5
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 4
- NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 2
- ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1
Changes
- 20/07/2026Declaración de unipersonalidad
AUSTRALEX 1712 SL
Capital · events
- 07/05/2019ConstituciónInitial 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)
- 20/07/2026#9567107Declaración de unipersonalidad
BABY SLEEP SOLUTIONS SL. Declaración de unipersonalidad. Socio único: AUSTRALEX 1712 SL. Datos registrales. S 8 , H SE121746, I/A 5 (13.07.26).
- 20/07/2026#9567106Ceses/DimisionesNombramientos
BABY SLEEP SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FERREIRA PEREZ JOSE FERNANDO. Nombramientos. Adm. Solid.: HUNTER AMELIA CLAIRE;LOPEZ MORENO ANTONIO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 27/08/2019#5559567Nombramientos
BABY SLEEP SOLUTIONS SL. Nombramientos. Apoderado: CABRAL TRIGO DAVID. Datos registrales. T 6711 , F 169, S 8, H SE121746, I/A 2 (19.08.19).
- 07/05/2019#5383175ConstituciónNombramientos
BABY SLEEP SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: Prestar atención personalizada a las familias para guiarlas y ayudarlas a educar el sueño de sus hijos mediante la creación de hábitos y rutinas que aportarán a …
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 2019
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 — Otras actividades sanitarias — are listed together.