BIG BOSS CAPITAL SL

Hoja M749912· NIF B06994461

VigenteMadrid

Registered address :
Activity :: Actividades de las sedes centrales
Legal form :: Sociedad Limitada (SL)
Share capital :: 592 825,00 €
Incorporation :: 25/10/2021
Director :: Sanchez-Galan Garcia-Tabernero Maria Inmaculada

Legal information

Legal information for BIG BOSS CAPITAL SL

NIF

Hoja registral

IRUS1000308584790

Legal formSociedad Limitada (SL)

Share capital592 825,00 €

Incorporation date25/10/2021

LocalityMadrid

StatusVigente

Activity

BIG BOSS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 October 2021. The Spanish commercial register has published 7 filings for this company, from 25 October 2021 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 592 825,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios (acciones y participaciones sociales) de sociedades mercantiles en general, (residentes y no residentes en territorio español), así como la dirección.

Directors and representatives

Directors

Current

Sanchez-Galan Garcia-Tabernero Maria Inmaculada
Administrador Único
Since 18/10/2021

Authorised representatives

Current

Mesonero Molina David Jose
Apoderado
Since 08/05/2025

Directors network map

7 nodes Person Company

Cap table · shareholdings

Sanchez-Galan Garcia- Tabernero Maria Inmaculada100 %
Individual · since 25/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Sanchez-Galan Garcia- Tabernero Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 25/10/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 5
NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 4
Ampliación de capitalPublished 03/02/2023· Registered 27/01/2023· I/A 3
Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 2
ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 1
NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

25/10/2021Declaración de unipersonalidad
SANCHEZ-GALAN GARCIA- TABERNERO MARIA INMACULADA

Capital · events

03/02/2023Ampliación de capital
Resulting capital: 592 825,00 € (+200 000,00 €)
18/01/2022Ampliación de capital
Resulting capital: 392 825,00 € (+389 825,00 €)
25/10/2021Constitución
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)

20/05/2025#8640991

Nombramientos

BIG BOSS CAPITAL SL. Nombramientos. Apoderado: MESONERO MOLINA DAVID JOSE. Datos registrales. S 8 , H M 749912, I/A 5 (12.05.25).

16/05/2025#8635908

Nombramientos

BIG BOSS CAPITAL SL. Nombramientos. Apoderado: MESONERO MOLINA DAVID JOSE. Datos registrales. S 8 , H M 749912, I/A 4 ( 8.05.25).

03/02/2023#7369989

Ampliación de capital

BIG BOSS CAPITAL SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 592.825,00 Euros. Datos registrales. T 42369 , F 146, S 8, H M 749912, I/A 3 (27.01.23).

18/01/2022#6765290

Ampliación de capital

BIG BOSS CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 389.825,00 Euros. Resultante Suscrito: 392.825,00 Euros. Datos registrales. T 42369 , F 145, S 8, H M 749912, I/A 2 (11.01.22).

25/10/2021#6652374

ConstituciónDeclaración de unipersonalidadNombramientos

BIG BOSS CAPITAL SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios (acciones y part…

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 2021

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 addressAVDA ALBERTO ALCOCER 7 - 10º IZDA, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector