BHON SHELDON SL
Hoja M849027· NIF B21674262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2025
- Director :
- Carr Caroline
Legal information
Legal information for BHON SHELDON SL
Activity
BHON SHELDON SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 April 2025. The Spanish commercial register has published 5 filings for this company, from 2 April 2025 to 23 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Apoyo a la integración de redes de centros de ventas de terceros. El CNAE de su actividad principal es el número 62.20 Si algunas de las actividades del objeto social requiriese de la actuación de un profesional con título habilitante, la sociedad intervendrá como entidad de mera intermediación...
Directors and representatives
Directors
Current
- Carr CarolineSince 26/03/2025Administrador Único
Authorised representatives
Current
- Martin-Oar Bustamante JaimeSince 26/03/2025Apoderado
Former
- Ortiz De Zarate Y Fontes TeresaCeased on 16/06/2026Apoderado
Directors network map
Cap table · shareholdings
- Carr Caroline100 %
Individual · since 02/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carr Caroline100 %
Individual · ultimate beneficial owner · since 02/04/2025
Beneficial owner network map
Registered actos
Changes
- 02/04/2025Declaración de unipersonalidad
CARR CAROLINE
Capital · events
- 02/04/2025ConstituciónInitial 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)
- 23/06/2026#9435276Revocaciones
BHON SHELDON SL. Revocaciones. Apoderado: ORTIZ DE ZARATE Y FONTES TERESA. Datos registrales. S 8 , H M 849027, I/A 3 (16.06.26).
- 02/04/2025#8571986Nombramientos
BHON SHELDON SL. Nombramientos. Apoderado: ORTIZ DE ZARATE Y FONTES TERESA;MARTIN-OAR BUSTAMANTE JAIME. Datos registrales. S 8 , H M 849027, I/A 2 (26.03.25).
- 02/04/2025#8571985ConstituciónDeclaración de unipersonalidadNombramientos
BHON SHELDON SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Apoyo a la integración de redes de centros de ventas de terceros. El CNAE de su actividad principal es el número 62.20 Si algunas de las actividades del objeto social req…
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 2025
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 — CNAE 6220 — are listed together.