BENEFIT BASED SOLUTIONS SL

Hoja M623686· NIF B87543005

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2016
Director :
Miguez Villaverde Miguel

Legal information

Legal information for BENEFIT BASED SOLUTIONS SL

NIF
Hoja registral
IRUS1000296576789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2016
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 34674 · Folio 33 · Hoja M623686
StatusVigente

Activity

BENEFIT BASED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 4 May 2016. The Spanish commercial register has published 15 filings for this company, from 4 May 2016 to 4 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

EL ALMACENAMIENTO, RECEPCION, COMERCIALIZACION, INTERMEDIACION, REPRESENTACION, ENVIO, DISTRIBUCION, EXPORTACION, IMPORTACION Y TRANSPORTE NACIONAL E INTERNACIONAL DE PRODUCTOS Y MERCANCIAS EN ESPAÑA Y EN EL EXTRANJERO, CON VEHICULOS PROPIOS O AJENOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BENEFIT BASED SOLUTIO…Miguez Villaverde MiguelMiguez Villaverde Mi…

Registered actos

  1. RevocacionesPublished 04/04/2025· Registered 28/03/2025· I/A 9
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 9
  3. RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 8
  4. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 8
  5. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 7
  6. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 6
  7. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 5
  8. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 5
  9. Modificaciones estatutariasPublished 01/07/2021· Registered 24/06/2021· I/A 4
  10. Ceses/DimisionesPublished 16/08/2016· Registered 05/08/2016· I/A 3
  11. NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 3
  12. Cambio de domicilio socialPublished 16/08/2016· Registered 05/08/2016· I/A 3
  13. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 2
  14. ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
  15. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 01/07/2021Modificaciones estatutarias
  2. 16/08/2016Cambio de domicilio social

    C/ MARIA BENITEZ 49 (POZUELO DE ALARCON)

Capital · events

  1. 04/05/2016Constitución
    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. 04/04/2025#8577068
    RevocacionesNombramientos
    BENEFIT BASED SOLUTIONS SL. Revocaciones. Apoderado: GUITART LORENTE EDUARDO. Nombramientos. Apoderado: GUIJARRO URUEÑA OLGA. Datos registrales. S 8 , H M 623686, I/A 9 (28.03.25).
  2. 15/07/2024#8169451
    RevocacionesNombramientos
    BENEFIT BASED SOLUTIONS SL. Revocaciones. Apoderado: GUIJARRO URUEÑA OLGA. Nombramientos. Apoderado: GUITART LORENTE EDUARDO. Datos registrales. S 8 , H M 623686, I/A 8 ( 8.07.24).
  3. 27/06/2024#8144840
    Nombramientos
    BENEFIT BASED SOLUTIONS SL. Nombramientos. Auditor: ATENEA AUDITORES SL. Datos registrales. S 8 , H M 623686, I/A 7 (20.06.24).
  4. 28/11/2022#7266189
    Nombramientos
    BENEFIT BASED SOLUTIONS SL. Nombramientos. Apoderado: GUIJARRO URUEÑA OLGA. Datos registrales. T 34674 , F 33, S 8, H M 623686, I/A 6 (21.11.22).
  5. 28/11/2022#7266188
    Ceses/DimisionesNombramientos
    BENEFIT BASED SOLUTIONS SL. Ceses/Dimisiones. Consejero: MIGUEZ VILLAVERDE MIGUEL. Presidente: MIGUEZ VILLAVERDE MIGUEL. Consejero: GUIJARRO URUEÑA OLGA. Secretario: GUIJARRO URUEÑA OLGA. Consejero: GUIJARRO UREÑA JULIO CESAR. Cons.Del.Sol: MIGUEZ VI…
  6. 01/07/2021#6505289
    Modificaciones estatutarias
    BENEFIT BASED SOLUTIONS SL. Modificaciones estatutarias. Modificado el artículo 19º. Datos registrales. T 34674 , F 32, S 8, H M 623686, I/A 4 (24.06.21).
  7. 16/08/2016#3985801
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENEFIT BASED SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BUSINESS SCALE 2012 SL. Representan: REYES FIGUEROA ANTONIO-JAVIER. Nombramientos. Consejero: MIGUEZ VILLAVERDE MIGUEL. Presidente: MIGUEZ VILLAVERDE MIGUEL. Consejero: GUIJARRO URUEÑA OLGA. S…
  8. 20/05/2016#3863710
    Nombramientos
    BENEFIT BASED SOLUTIONS SL. Nombramientos. Apoderado: GUIJARRO URUEÑA OLGA;MIGUEZ VILLAVERDE MIGUEL. Datos registrales. T 34674 , F 31, S 8, H M 623686, I/A 2 (11.05.16).
  9. 04/05/2016#3840245
    ConstituciónNombramientos
    BENEFIT BASED SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: EL ALMACENAMIENTO, RECEPCION, COMERCIALIZACION, INTERMEDIACION, REPRESENTACION, ENVIO, DISTRIBUCION, EXPORTACION, IMPORTACION Y TRANSPORTE NACIONAL E INTERNAC…

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 2016

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/ MARIA BENITEZ 49 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector