BCP VI GALAXY (SPAIN) BIDCO SA
Hoja M765896· NIF A10526895
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 29/04/2022
- Directors :
- Brogan Edward Michael James, Tully Tristan John
- Former name :
- BAEZA CORPORATE SERVICES SA
Legal information
Legal information for BCP VI GALAXY (SPAIN) BIDCO SA
Activity
BCP VI GALAXY (SPAIN) BIDCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 April 2022. The Spanish commercial register has published 11 filings for this company, from 29 April 2022 to 10 December 2024, across 7 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICA, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Brogan Edward Michael JamesSince 02/12/2024Administrador Solidario
- Tully Tristan JohnSince 02/12/2024Administrador Solidario
Former
- De Gonzalo Martinez RodrigoCeased on 02/12/2024Administrador Único
- DIRECTORSHIP CIBELES SLCeased on 06/11/2024Administrador Único
Authorised representatives
Current
- LINKLATERS SLPSince 02/12/2024Apoderado
- Arza Bombin EstebanSince 02/12/2024Apoderado
- Garcia Fernandez Francisco JavierSince 02/12/2024Apoderado
- Garcia Parga SantiagoSince 02/12/2024Apoderado
- Pelaez Arosa JaimeSince 02/12/2024Apoderado
Former
- Gomez Fructuoso FranciscoCeased on 06/11/2024Representante
Directors network map
Cap table · shareholdings
- TESTING SERVICES HOLDINGS III LIMITED100 %
Legal entity · since 10/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TESTING SERVICES HOLDINGS III LIMITED100 %
Legal entity · since 10/12/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 5
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Modificaciones estatutariasPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Cambio de denominación socialPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 3
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 2
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
- ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1
Changes
- 10/12/2024Cambio de domicilio social
C/ DE SERRANO 21 (MADRID)
- 10/12/2024Declaración de unipersonalidad
TESTING SERVICES HOLDINGS III LIMITED
- 10/12/2024Modificaciones estatutarias
Capital · events
- 29/04/2022ConstituciónIncorporation of the company
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)
- 10/12/2024#8387355
Company name: BAEZA CORPORATE SERVICES SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialBAEZA CORPORATE SERVICES SA. Ceses/Dimisiones. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Solid.: BROGAN EDWARD MICHAEL JAMES;TULLY TRISTAN JOHN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artí… - 10/12/2024#8387354
Company name: BAEZA CORPORATE SERVICES SA
Declaración de unipersonalidadBAEZA CORPORATE SERVICES SA. Declaración de unipersonalidad. Socio único: TESTING SERVICES HOLDINGS III LIMITED. Datos registrales. S 8 , H M 765896, I/A 4 ( 2.12.24).
- 10/12/2024#8387353
Company name: BAEZA CORPORATE SERVICES SA
NombramientosBAEZA CORPORATE SERVICES SA. Nombramientos. Apoderado: LINKLATERS SLP;ARZA BOMBIN ESTEBAN;PELAEZ AROSA JAIME;GARCIA FERNANDEZ FRANCISCO JAVIER;GARCIA PARGA SANTIAGO. Datos registrales. S 8 , H M 765896, I/A 3 ( 2.12.24).
- 13/11/2024#8339511
Company name: BAEZA CORPORATE SERVICES SA
Ceses/DimisionesNombramientosBAEZA CORPORATE SERVICES SA. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Datos registrales. S 8 , H M 765896, I/A 2 ( 6.11.24).
- 29/04/2022#6936937
Company name: BAEZA CORPORATE SERVICES SA
ConstituciónNombramientosBAEZA CORPORATE SERVICES SA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICA, MULTIMEDIA, INTERNET, S…
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 2022
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 de consultoría de gestión empresarial — are listed together.