BILBAO ELITE MANAGEMENT SL
Hoja M876129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2026
- Director :
- Ucar Angulo Mariano Julio
Legal information
Legal information for BILBAO ELITE MANAGEMENT SL
Activity
BILBAO ELITE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2026. The Spanish commercial register has published 7 filings for this company, from 2 February 2026 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades.
Directors and representatives
Directors
Current
- Ucar Angulo Mariano JulioSince 26/06/2026Administrador Único
Former
- Monton Garcia De Viedma Alexandra LeticiaCeased on 26/06/2026Administrador Único
Authorised representatives
Former
- IBERIA DIRECTOR SERVICES SLCeased on 26/06/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL BUSINESS ENTREPRENEUR SL100 %Vigente
Legal entity · since 02/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2026· Registered 26/06/2026· I/A 2
- RevocacionesPublished 03/07/2026· Registered 26/06/2026· I/A 2
- NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 2
- ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
- Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1
Capital · events
- 02/02/2026ConstituciónInitial 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)
- 03/07/2026#9488316Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
BILBAO ELITE MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: UCAR ANGULO MARIANO JULIO. Ceses/Dimisiones. Adm. Unico: MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Revocaciones. Apoderado: IBERIA DIRECTOR SERVICES SL. Nombramie… - 02/02/2026#9046805ConstituciónDeclaración de unipersonalidadNombramientos
BILBAO ELITE MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: AVDA DEL DOCTOR ARCE 14 (M…
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 2026
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.