BLETCHLEY SL

Hoja M824064· NIF B55413207

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
30/05/2024
Directors :
Gomez Yunda Felipe, Londoño Correa Alejandro, Botero Quintana Fernando, Sanchez Gutierrez Juan Camilo

Legal information

Legal information for BLETCHLEY SL

NIF
Hoja registral
IRUS1000420887571
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date30/05/2024
LocalityMadrid
StatusVigente

Activity

BLETCHLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2024. The Spanish commercial register has published 8 filings for this company, from 30 May 2024 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

6420 Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BLETCHLEY SLBotero Quintana FernandoBotero Quintana Fern…Gomez Yunda FelipeGomez Yunda FelipeLondoño Correa AlejandroLondoño Correa Aleja…LA GITANA DEL MAR SLLA GITANA DEL MAR SLOLAVE CAPITAL INVESTMENT S.LOLAVE CAPITAL INVEST…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLETCHLEY SLSanchez Gutierrez Juan CamiloSanchez Gutierrez Ju…EURO GLEE SLEURO GLEE SLMACIAFIT SLMACIAFIT SL

Beneficial owner (UBO)

Sanchez Gutierrez Juan Camilo100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

4 nodes Person Company
BLETCHLEY SLSanchez Gutierrez Juan CamiloSanchez Gutierrez Ju…EURO GLEE SLEURO GLEE SLMACIAFIT SLMACIAFIT SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 4
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 4
  3. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 2
  4. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 2
  5. ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 1
  7. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 30/05/2024Declaración de unipersonalidad

    SANCHEZ GUTIERREZ JUAN CAMILO

Capital · events

  1. 30/05/2024Constitución
    Initial capital: 100,00 €

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)

  1. 08/10/2025#8855217
    Ceses/DimisionesNombramientos
    BLETCHLEY SL. Ceses/Dimisiones. Consejero: BOTERO ZEA GERMAN FERNANDO;SANCHEZ GUTIERREZ JUAN CAMILO. Secretario: SANCHEZ GUTIERREZ JUAN CAMILO. Nombramientos. Consejero: LONDOÑO CORREA ALEJANDRO;BOTERO QUINTANA FERNANDO. SecreNoConsj: SANCHEZ GUTIERR…
  2. 07/10/2024#8281541
    Cambio de identidad del socio único
    BLETCHLEY SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDERSHOT CAPITAL LIMITED. Datos registrales. S 8 , H M 824064, I/A 3 (30.09.24).
  3. 16/09/2024#8252816
    Ceses/DimisionesNombramientos
    BLETCHLEY SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ISAZA ISABEL CRISTINA. Nombramientos. Consejero: BOTERO ZEA GERMAN FERNANDO;GOMEZ YUNDA FELIPE;SANCHEZ GUTIERREZ JUAN CAMILO. Presidente: GOMEZ YUNDA FELIPE. Secretario: SANCHEZ GUTIERREZ JUAN CAM…
  4. 30/05/2024#8100796
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLETCHLEY SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: 6420 Actividades de las sociedades holding. Domicilio: C/ PEDRO TEIXEIRA 16 - 5º DERECHA, 5 (MADRID). Capital: 100,00 Euros. Declaración de unipersonalidad. Socio único: SA…

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 2024

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 addressC/ PEDRO TEIXEIRA 16 - 5º DERECHA, 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector