BENDIX HOLDING TECHNOLOGY SL

Hoja M798992· NIF B44857944

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Directors :
Barquero Del Rio Juan Carlos, Mira Berenguer Jose

Legal information

Legal information for BENDIX HOLDING TECHNOLOGY SL

NIF
Hoja registral
IRUS1000313133447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45422 · Folio 68 · Hoja M798992
StatusVigente

Activity

BENDIX HOLDING TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 August 2023. The Spanish commercial register has published 4 filings for this company, from 4 August 2023 to 8 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Diseño de estrategias de implementación de protocolos médicos y material sanitario a nivel internacional.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BENDIX HOLDING TECHNO…Barquero Del Rio Juan CarlosBarquero Del Rio Jua…Mira Berenguer JoseMira Berenguer JoseAINGURA BARGO SLAINGURA BARGO SLBAR MUÑOZ HOSTELEROS SLBAR MUÑOZ HOSTELEROS…HERMANOS BARQUERO DEL RIO SLHERMANOS BARQUERO DE…MIBNESS GROUP SLMIBNESS GROUP SLNEUROHEALTH SLNEUROHEALTH SLSM COMPLIANCE CONSULTING SLSM COMPLIANCE CONSUL…MICRO SERVICIOS JURIDICOS SLMICRO SERVICIOS JURI…JMB LAW PARTNERS SLJMB LAW PARTNERS SLDM LEGAL 2023 SLDM LEGAL 2023 SLDEBTIX CAPITAL SLDEBTIX CAPITAL SLSYNAPSIS BRAIN CLINICS SLSYNAPSIS BRAIN CLINI…LEXNEUTRAL SLLEXNEUTRAL SLMYBRAIN BARCELONA S.LMYBRAIN BARCELONA S.LSYNAPSIS BRAIN CLINICS SLSYNAPSIS BRAIN CLINI…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
  3. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  4. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Capital · events

  1. 04/08/2023Constitución
    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. 08/11/2023#7782991
    Ceses/DimisionesNombramientos
    BENDIX HOLDING TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: KEYHANI VAGHEFI JOUBIN. Nombramientos. Adm. Mancom.: MIRA BERENGUER JOSE;BARQUERO DEL RIO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 04/08/2023#7661976
    ConstituciónNombramientos
    BENDIX HOLDING TECHNOLOGY SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: Diseño de estrategias de implementación de protocolos médicos y material sanitario a nivel internacional. Domicilio: C/ BULEVARD PICOS DE EUROPA 26 - ESCALE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BULEVARD PICOS DE EUROPA 26 - ESCALERA A, 4ºA (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector