BLUE FINANCE SL

Hoja M301918· NIF B83303636

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 725 718,00 €
Directors :
Gomez-Sequeira Cruz-Conde Monica, Ruiz Merello Moises Enrique, Quintas Melero Marcos, Navarro Aja Jose Manuel, Gomez Sequeira Cruz Conde Marta Isabel

Legal information

Legal information for BLUE FINANCE SL

NIF
Hoja registral
IRUS1000268583174
Legal formSociedad Limitada (SL)
Share capital6 725 718,00 €
Register referenceTomo 17562 · Folio 164 · Hoja M301918
Former names
BLUE FINANCE SL EN LIQUIDACION2018-11-08
StatusVigente

Activity

BLUE FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 9 filings for this company, from 17 May 2011 to 3 January 2025, across 7 distinct types of filing. Its registered share capital is 6 725 718,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

a) La organización y gestión de certámenes y eventos relacionados con la caza, la pesca, el turismo cinegético y otras actividades deportivas al aire libre. b) La edición y comercialización de libros, folletos, revistas ypublicaciones relacionados con el sector cinegético.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

30 nodes Person Company
BLUE FINANCE SLGomez Sequeira Cruz Conde Marta IsabelGomez Sequeira Cruz …Gomez-Sequeira Cruz-Conde MonicaGomez-Sequeira Cruz-…Navarro Aja Jose ManuelNavarro Aja Jose Man…Quintas Melero MarcosQuintas Melero MarcosRuiz Merello Moises EnriqueRuiz Merello Moises …CEGA MULTIMEDIA SLCEGA MULTIMEDIA SLGESTION TURISTICA GADITANA SLGESTION TURISTICA GA…VALOYO SLVALOYO SLAMERCARE SAAMERCARE SAINVESTBLUE SLINVESTBLUE SLINVESTPINK SAINVESTPINK SAPOLO MINUTO SIETE SLPOLO MINUTO SIETE SLWORLDMEDIAMONITORING SLWORLDMEDIAMONITORING…INVERSIONES ARUBA SAINVERSIONES ARUBA SASOCIEDAD DE VERIFICACION Y GESTION INDUSTRIAL E INMOBILIARIA I SASOCIEDAD DE VERIFICA…HEALTH NETWORK SERVICES SL EN LIQUIDACIONHEALTH NETWORK SERVI…SPORTRAINERS ENTRENADORES PERSONALES SLSPORTRAINERS ENTRENA…EXPO CINEGETICA SLEXPO CINEGETICA SLPARAISO VILLAS XXI SLPARAISO VILLAS XXI SLCARPISA FOODS SLCARPISA FOODS SLBRASSA NOVA FRANCHISE SLBRASSA NOVA FRANCHIS…TENDENCIAS MODERNAS SLTENDENCIAS MODERNAS …WONKE 3.0 SLWONKE 3.0 SLCROWPIRE SLCROWPIRE SL3BELLS ANALISIS SL3BELLS ANALISIS SLDOSONCE INMOBILIARIA SLDOSONCE INMOBILIARIA…QUINTAS MELERO INVESTMENTS SLQUINTAS MELERO INVES…CENTROS MEDICOS IASA SLCENTROS MEDICOS IASA…CARPISA FOODS CIUDAD RODRIGO SLCARPISA FOODS CIUDAD…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 9
  2. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 9
  3. Ampliación de capitalPublished 03/01/2025· Registered 23/12/2024· I/A 9
  4. Reducción de capitalPublished 03/01/2025· Registered 23/12/2024· I/A 9
  5. Cambio de objeto socialPublished 03/01/2025· Registered 23/12/2024· I/A 9
  6. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 8
  7. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 8
  8. DisoluciónPublished 08/11/2018· Registered 31/10/2018· I/A 8
  9. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 7

Changes

  1. 03/01/2025Cambio de objeto social

    a) La organización y gestión de certámenes y eventos relacionados con la caza, la pesca, el turismo cinegético y otras actividades deportivas al aire libre. b) La edición y comercialización de libros, folletos, revistas ypublicaciones relacionados con el sector cinegético.

  2. 08/11/2018Cambio de denominación social

    BLUE FINANCE SLBLUE FINANCE SL EN LIQUIDACION

  3. 08/11/2018Disolución

Capital · events

  1. 03/01/2025Ampliación de capitalReducción de capital
    Resulting capital: 6 725 718,00 € (6 385 752,00 €)

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. 03/01/2025#10592359
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalCambio de objeto social
    BLUE FINANCE SL. Ceses/Dimisiones. Liquidador: NAVARRO AJA JOSE MANUEL. Nombramientos. Consejero: GOMEZ-SEQUEIRA CRUZ-CONDE MONICA;GOMEZ SEQUEIRA CRUZ CONDE MARTA ISABEL;QUINTAS MELERO MARCOS;NAVARRO AJA JOSE MANUEL;RUIZ MERELLO MOISES ENRIQUE. Presi
  2. 08/11/2018#5121326

    Company name: BLUE FINANCE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BLUE FINANCE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: QUINTAS MELERO MARCOS. Nombramientos. Liquidador: NAVARRO AJA JOSE MANUEL. Disolución. Otras Causas. Datos registrales. T 17562 , F 164, S 8, H M 301918, I/A 8 (31.10.18).
  3. 17/05/2011#1214250
    Revocaciones
    BLUE FINANCE SL. Revocaciones. Apo.Manc.: GARCIA BUCES JAVIER;RUIZ MERELLO MOISES ENRIQUE. Datos registrales. T 17562 , F 164, S 8, H M 301918, I/A 7 ( 5.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANABEL SEGURA 11 - EDIFICIO A, 4-C, ARROYO DE LA VEGA, MADRID, ALCOBENDAS
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 — Otras actividades deportivas — are listed together.