BEDFORD & BAILEY SL
Hoja M803706· NIF B56373764
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 28/09/2023
- Directors :
- Cuesta Martin Fernando, Fernandez Villena Carlos, Cuesta Perez-Agua Javier, Matilla Hervas Marta
- Former name :
- B&B EXECUTIVE LEADERSHIP SL
Legal information
Legal information for BEDFORD & BAILEY SL
Activity
BEDFORD & BAILEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 September 2023. The Spanish commercial register has published 9 filings for this company, from 28 September 2023 to 31 October 2025, across 8 distinct types of filing. Its registered share capital is 12 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Cuesta Martin FernandoSince 01/02/2024PresidenteConsejero DelegadoConsejero
- Fernandez Villena CarlosSince 01/02/2024Consejero
- Cuesta Perez-Agua JavierSince 21/09/2023Consejero
- Matilla Hervas MartaSince 01/02/2024Secretario no Consejero
Directors network map
Cap table · shareholdings
Individual · since 28/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuesta Perez- Agua Javier100 %
Individual · ultimate beneficial owner · since 28/09/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/10/2025· Registered 24/10/2025· I/A 4
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Modificaciones estatutariasPublished 07/02/2024· Registered 31/01/2024· I/A 2
- Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
- Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1
Changes
- 07/02/2024Cambio de domicilio social
C/ CONCHA ESINA 65 2º PISO (MADRID)
- 07/02/2024Modificaciones estatutarias
- 28/09/2023Declaración de unipersonalidad
CUESTA PEREZ- AGUA JAVIER
Capital · events
- 08/02/2024Ampliación de capitalResulting capital: 12 500,00 € (+9 500,00 €)
- 28/09/2023ConstituciónInitial 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)
- 31/10/2025#8894824
Company name: B&B EXECUTIVE LEADERSHIP SL
Cambio de denominación socialB&B EXECUTIVE LEADERSHIP SL. Cambio de denominación social. BEDFORD & BAILEY SL. Datos registrales. S 8 , H M 803706, I/A 4 (24.10.25).
- 08/02/2024#7922660
Company name: B&B EXECUTIVE LEADERSHIP SL
Ceses/DimisionesNombramientosAmpliación de capitalB&B EXECUTIVE LEADERSHIP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUESTA PEREZ-AGUA JAVIER. Nombramientos. Consejero: CUESTA MARTIN FERNANDO. Presidente: CUESTA MARTIN FERNANDO. Con.Delegado: CUESTA MARTIN FERNANDO. … - 07/02/2024#7920156
Company name: B&B EXECUTIVE LEADERSHIP SL
Modificaciones estatutariasCambio de domicilio socialB&B EXECUTIVE LEADERSHIP SL. Modificaciones estatutarias. Modificados los artículos 7, 10, 11 y 15 de los estatutos sociales.. Cambio de domicilio social. C/ CONCHA ESINA 65 2º PISO (MADRID). Datos registrales. T 45716 , F 189, S 8, H M 803706, I/A 2… - 28/09/2023#7726153
Company name: B&B EXECUTIVE LEADERSHIP SL
ConstituciónDeclaración de unipersonalidadNombramientosB&B EXECUTIVE LEADERSHIP SL. Constitución. Comienzo de operaciones: 4.09.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MESENA 45 Ptl.A 4 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2023
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.