MG BASE S.L

Hoja B644407· NIF B23978224

VigenteBarcelona
Registered address :
Activity :
Transporte interurbano de pasajeros por ferrocarril
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000,00 €
Incorporation :
12/11/2025
Director :
Maarten Paulinus Johannes Gosselt
Former name :
BLUE HARBOR INNOVATIONS S.L

Legal information

Legal information for MG BASE S.L

NIF
Hoja registral
IRUS1000460439455
Legal formSociedades de responsabilidad limitada
Share capital1 000,00 €
Incorporation date12/11/2025
Former names
BLUE HARBOR INNOVATIONS S.L2025-11-12 → 2026-05-19
StatusVigente

Activity

MG BASE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte interurbano de pasajeros por ferrocarril” (CNAE 491). It was incorporated on 12 November 2025. The Spanish commercial register has published 7 filings for this company, from 12 November 2025 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

491 · Transporte interurbano de pasajeros por ferrocarril

Corporate purpose

CNAE DE LA ACTIVIDAD PRINCIPAL 4791 - COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.VENTA MINORISTA DE CONSUMO SOSTENIBLE:COMERCIALIZACION DE PRODUCTOS DOMESTICOS BIODEGRADABLES,ORGANICOS Y DE BAJO IMPACTO AMBIENTAL...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MG BASE S.LMaarten Paulinus Johannes GosseltMaarten Paulinus Joh…GM FEES S.LGM FEES S.L

Registered actos

  1. RevocacionesPublished 19/05/2026· Registered 11/05/2026· I/A 2
  2. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 2
  3. Cambio de denominación socialPublished 19/05/2026· Registered 11/05/2026· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2026· Registered 11/05/2026· I/A 2
  5. Cambio de objeto socialPublished 19/05/2026· Registered 11/05/2026· I/A 2
  6. ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
  7. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1

Changes

  1. 19/05/2026Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

  2. 19/05/2026Cambio de objeto social

    CNAE DE LA ACTIVIDAD PRINCIPAL 4791 - COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.VENTA MINORISTA DE CONSUMO SOSTENIBLE:COMERCIALIZACION DE PRODUCTOS DOMESTICOS BIODEGRADABLES,ORGANICOS Y DE BAJO IMPACTO AMBIENTAL...

Capital · events

  1. 12/11/2025Constitución
    Initial capital: 1 000,00 €

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)

  1. 19/05/2026#9249418

    Company name: BLUE HARBOR INNOVATIONS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BLUE HARBOR INNOVATIONS S.L. Revocaciones. ADM.UNICO: CHRISTINE HO HIO HEN. Nombramientos. ADM.UNICO: MAARTEN PAULINUS JOHANNES GOSSELT. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MAARTEN PAULINUS JOHANNES GOSSELT. Cambio de denominac…
  2. 12/11/2025#8910938

    Company name: BLUE HARBOR INNOVATIONS S.L

    ConstituciónNombramientos
    BLUE HARBOR INNOVATIONS S.L. Constitución. Comienzo de operaciones: 22.10.25. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS, N.C.O.P. SERVICIOS DE HOSTELERIA Y DE RESTAURACION. CONSTRUCCION, INSTALACIONES Y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA), Barcelona
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 — Transporte interurbano de pasajeros por ferrocarril — are listed together.

Prospect this sectorAll companies in this sector