BESOCCER SOLUTIONS SL
Hoja MA151131· NIF B93693042
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2019
- Directors :
- Livesport Management S.R.O, Chapado De La Calle Ana Maria, Livesport Management Sro
Legal information
Legal information for BESOCCER SOLUTIONS SL
Activity
BESOCCER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 June 2019. The Spanish commercial register has published 12 filings for this company, from 13 June 2019 to 28 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 / Agencias de publicidad Otras actividades: 62.01 / Actividades de programación informática.
Directors and representatives
Directors
Current
- Livesport Management S.R.OSince 13/12/2024Administrador Mancomunado
- Chapado De La Calle Ana MariaSince 13/12/2024Administrador Mancomunado
- Livesport Management SroAdministrador mancomunadoAdministrador Mancomunado
Former
- Heredia Gutierrez Manuel AgustinCeased on 13/12/2024Administrador Único
Authorised representatives
Former
- Roman Pelaez AlbertoCeased on 13/12/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FAMILIA HEREDIA INVERSIONES SL100 %Vigente
Legal entity · since 21/11/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 7
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 6
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Modificaciones estatutariasPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Cambio de domicilio socialPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Declaración de unipersonalidadPublished 21/11/2024· Registered 15/11/2024· I/A 4
- NombramientosPublished 01/06/2022· Registered 20/05/2022· I/A 3
- NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 2
- ConstituciónPublished 13/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 1
Changes
- 20/12/2024Cambio de domicilio social
C/ HORACIO QUIROGA 19 - CARRETERA DE CADIZ (MALAGA)
- 20/12/2024Modificaciones estatutarias
- 21/11/2024Declaración de unipersonalidad
FAMILIA HEREDIA INVERSIONES SL
Capital · events
- 13/06/2019ConstituciónInitial 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)
- 28/02/2025#8517049
BESOCCER SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BESOCCER S R.O. Otros conceptos: Se hace constar el cambio de denominación social del socio único, la entidad "BS Company S.R.O.", siendo su actual denominación "BESOCC… - 20/12/2024#8409860Revocaciones
BESOCCER SOLUTIONS SL. Revocaciones. Apoderado: ROMAN PELAEZ ALBERTO;ROMAN PELAEZ ALBERTO. Datos registrales. S 8 , H MA151131, I/A 7 (13.12.24).
- 20/12/2024#8409859Nombramientos
BESOCCER SOLUTIONS SL. Nombramientos. Apoderado: CHAPADO DE LA CALLE ANA MARIA. Datos registrales. S 8 , H MA151131, I/A 6 (13.12.24).
- 20/12/2024#8409858Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BESOCCER SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BS COMPANY S.R.O. Ceses/Dimisiones. Adm. Unico: HEREDIA GUTIERREZ MANUEL AGUSTIN. Nombramientos. Adm. Mancom.: CHAPADO DE LA CALLE ANA MARIA;LIVESPORT MANAGEMENT S.R.O.… - 21/11/2024#8356691Declaración de unipersonalidad
BESOCCER SOLUTIONS SL. Declaración de unipersonalidad. Socio único: FAMILIA HEREDIA INVERSIONES SL. Datos registrales. S 8 , H MA151131, I/A 4 (15.11.24).
- 01/06/2022#6996938Nombramientos
BESOCCER SOLUTIONS SL. Nombramientos. Apoderado: ROMAN PELAEZ ALBERTO. Datos registrales. T 5845, L 4752, F 223, S 8, H MA151131, I/A 3 (20.05.22).
- 13/10/2020#6070656Nombramientos
BESOCCER SOLUTIONS SL. Nombramientos. Apoderado: ROMAN PELAEZ ALBERTO. Datos registrales. T 5845, L 4752, F 223, S 8, H MA151131, I/A 2 ( 1.10.20).
- 13/06/2019#5445827ConstituciónNombramientos
BESOCCER SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: Actividad principal: 73.11 / Agencias de publicidad Otras actividades: 62.01 / Actividades de programación informática. Domicilio: CALLE SALITRE Número51 4 B (MALAG…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.