BABY SLEEP SOLUTIONS SL

Hoja SE121746· NIF B90422379

VigenteSevilla
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

NIF
Hoja registral
IRUS1000040387659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalitySevilla
Register referenceTomo 6711 · Folio 169 · Hoja SE121746
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
BABY SLEEP SOLUTIONS …Hunter Amelia ClaireHunter Amelia ClaireLopez Moreno Antonio MariaLopez Moreno Antonio…SLEEP CONSULTANT INSTITUTE S.LSLEEP CONSULTANT INS…MAPA3 SLMAPA3 SLAUSTRALEX 1712 S.LAUSTRALEX 1712 S.LBTF SYSTEM SLBTF SYSTEM SLSLM ICEBERG SICAV SASLM ICEBERG SICAV SA

Cap table · shareholdings

  • AUSTRALEX 1712 SL100 %

    Legal entity · since 20/07/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BABY SLEEP SOLUTIONS …AUSTRALEX 1712 SLAUSTRALEX 1712 SL

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

2 nodes Person Company
BABY SLEEP SOLUTIONS …AUSTRALEX 1712 SLAUSTRALEX 1712 SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 5
  2. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
  3. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 4
  4. NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 2
  5. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  6. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 20/07/2026Declaración de unipersonalidad

    AUSTRALEX 1712 SL

Capital · events

  1. 07/05/2019Constitución
    Initial 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)

  1. 20/07/2026#9567107
    Declaración 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).
  2. 20/07/2026#9567106
    Ceses/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
  3. 27/08/2019#5559567
    Nombramientos
    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).
  4. 07/05/2019#5383175
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN FRANCISCO JAVIER 22 5ª - MODULO 2, EDIFIC (SEVILLA), Sevilla
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 — Otras actividades sanitarias — are listed together.