BLUE LION MANAGEMENT SL
Hoja M682959· NIF B88260252
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2018
- Director :
- Bode Mandy
Legal information
Legal information for BLUE LION MANAGEMENT SL
Activity
BLUE LION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 December 2018. The Spanish commercial register has published 5 filings for this company, from 8 January 2019 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
el desarrollo tecnológico para la distribución de productos y servicios vía canales digitales, y el manejo operativo y la gestión de la distribución de esos productos y servicios; la adquisición, gestión y venta de participaciones en otras empresas y valores; la adquisición, tenencia y venta de ...
Directors and representatives
Directors
Current
- Bode MandySince 26/04/2023Administrador Único
Former
- Hell GeorgCeased on 26/04/2023Administrador Único
Authorised representatives
Current
- Van Den Velden Reinhard AlexanderSince 26/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Hell Georg100 %
Individual · since 08/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hell Georg100 %
Individual · ultimate beneficial owner · since 08/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 2
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 08/01/2019· Registered 28/12/2018· I/A 1
- Declaración de unipersonalidadPublished 08/01/2019· Registered 28/12/2018· I/A 1
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 1
Changes
- 08/01/2019Declaración de unipersonalidad
HELL GEORG
Capital · events
- 08/01/2019ConstituciónInitial 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)
- 05/05/2023#7514529Ceses/DimisionesNombramientos
BLUE LION MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: HELL GEORG. Nombramientos. Adm. Unico: BODE MANDY. Apoderado: VAN DEN VELDEN REINHARD ALEXANDER. Datos registrales. T 38389 , F 182, S 8, H M 682959, I/A 2 (26.04.23).
- 08/01/2019#10525475ConstituciónDeclaración de unipersonalidadNombramientos
BLUE LION MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: el desarrollo tecnológico para la distribución de productos y servicios vía canales digitales, y el manejo operativo y la gestión de la distribución de esos prod…
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 2018
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.