BC SPAIN ESP066 SL

Hoja M700253· NIF B88411434

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2019
Director :
Blair Lynsey Ann
Former name :
IWG DYO SPAIN SL

Legal information

Legal information for BC SPAIN ESP066 SL

NIF
Hoja registral
IRUS1000303884160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39441 · Folio 165 · Hoja M700253
Former names
BUSINESS CENTRE ESP066 SL2019-07-23 → 2020-08-26
IWG DYO SPAIN SL2021-02-15 → 2022-03-01
StatusVigente

Activity

BC SPAIN ESP066 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 23 July 2019. The Spanish commercial register has published 13 filings for this company, from 23 July 2019 to 19 August 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BC SPAIN ESP066 SLBlair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BC SPAIN ESP066 SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 23/07/2019

Beneficial owner network map

2 nodes Person Company
BC SPAIN ESP066 SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 7
  2. Cambio de denominación socialPublished 01/03/2022· Registered 22/02/2022· I/A 6
  3. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 5
  4. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 5
  5. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 5
  6. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 5
  7. Cambio de denominación socialPublished 26/08/2020· Registered 19/08/2020· I/A 4
  8. Ampliacion del objeto socialPublished 26/08/2020· Registered 19/08/2020· I/A 4
  9. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
  10. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  11. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  12. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  13. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 19/08/2022Cambio de denominación social

    IWG DYO SPAIN SL→BC SPAIN ESP066 SL

  2. 15/02/2021Cambio de denominación social

    BUSINESS CENTRE ESP066 SL→IWG DYO SPAIN SL

  3. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  4. 26/08/2020Ampliación del objeto social

    El mantenimiento y arrendamiento (no financiero) de mobiliario de oficina o cualquier otro tipo de bienes muebles para el equipamiento de oficinas.-

  5. 23/07/2019Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 23/07/2019Constitución
    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. 19/08/2022#7129697
    Nombramientos
    BC SPAIN ESP066 SL. Nombramientos. Apo.Man.Soli: WINNER DOROTHEE;JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 39441 , F 165, S 8, H M 700253, I/A 7 (11.08.22).
  2. 01/03/2022#6835227

    Company name: IWG DYO SPAIN SL

    Cambio de denominación social
    IWG DYO SPAIN SL. Cambio de denominación social. BC SPAIN ESP066 SL. Datos registrales. T 39441 , F 165, S 8, H M 700253, I/A 6 (22.02.22).
  3. 15/02/2021#6258009

    Company name: IWG DYO SPAIN SL

    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    IWG DYO SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALFONSUS MARIA CHRISTOFFEL. Revocaciones. Apo.Manc.: KLIMES ONDREJ. Apo.Man.Soli: MARUJO DO ROSARIO VASCO JORGE. Nombramientos. Adm. Unico: BLAIR LYNSEY ANN. Cambio de domicilio social. PASEO DE LA CAST…
  4. 26/08/2020#6010425

    Company name: BUSINESS CENTRE ESP066 SL

    Cambio de denominación socialAmpliacion del objeto social
    BUSINESS CENTRE ESP066 SL. Cambio de denominación social. IWG DYO SPAIN SL. Ampliacion del objeto social. El mantenimiento y arrendamiento (no financiero) de mobiliario de oficina o cualquier otro tipo de bienes muebles para el equipamiento de oficin…
  5. 11/03/2020#5837391

    Company name: BUSINESS CENTRE ESP066 SL

    Nombramientos
    BUSINESS CENTRE ESP066 SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 39441 , F 164, S 8, H M 700253, I/A 3 ( 4.03.20).
  6. 30/12/2019#5732386

    Company name: BUSINESS CENTRE ESP066 SL

    Nombramientos
    BUSINESS CENTRE ESP066 SL. Nombramientos. Apo.Manc.: KLIMES ONDREJ. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;MARUJO DO ROSARIO VASCO JORGE. Datos registrales. T 39441 , F 162, S 8, H M 700253, I/A 2 (20.12.19).
  7. 23/07/2019#5508259

    Company name: BUSINESS CENTRE ESP066 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS CENTRE ESP066 SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ RIBERA DEL LOIRA 46 CAMPO DE LAS NACIONES 28042 (MADRID). Capital: 3.000,00 Euros. Declar…

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 addressPASEO DE LA CASTELLANA 200 (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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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