BEST ELITE TRANSACTIONS SL
Hoja M872959· NIF B67111344
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torreblanca Ramirez Manuel
Legal information
Legal information for BEST ELITE TRANSACTIONS SL
Activity
BEST ELITE TRANSACTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Torreblanca Ramirez ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Since 16/12/2025
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torreblanca Ramirez Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 3
- Modificaciones estatutariasPublished 23/12/2025· Registered 16/12/2025· I/A 2
- Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
Changes
- 23/12/2025Cambio de domicilio social
C/ NUÑEZ DE BALBOA 86 - 6º PLANTA (MADRID)
- 23/12/2025Modificaciones estatutarias
Timeline (BORME)
- 23/12/2025#8988794Nombramientos
BEST ELITE TRANSACTIONS SL. Nombramientos. Apoderado: GOMEZ DE LAS CORTINAS TRIVIÑO MERCEDES. Datos registrales. S 8 , H M 872959, I/A 3 (16.12.25).
- 23/12/2025#8988793Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
BEST ELITE TRANSACTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: TORREBLANCA RAMIREZ MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 86 - 6º PLANTA (MADRID). Dato…
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
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 — Actividades de las sociedades holding — are listed together.