filings.es

BLUE NODE SL

Hoja M880257· NIF B26881037

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2026
Director :
Weyns Ward Greta G

Legal information

Legal information for BLUE NODE SL

NIF
Hoja registral
IRUS1000468346272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2026
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Arche Capital S100 %

    Individual · since 11/03/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Arche Capital S100 %

Individual · ultimate beneficial owner · since 11/03/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 2
  2. ConstituciónPublished 11/03/2026· Registered 04/03/2026· I/A 1
  3. Declaración de unipersonalidadPublished 11/03/2026· Registered 04/03/2026· I/A 1
  4. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 1

Changes

  1. 11/03/2026Declaración de unipersonalidad

    ARCHE CAPITAL S

Capital · events

  1. 11/03/2026Constitución
    Initial 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)

  1. 26/03/2026#9146804
    Nombramientos
    BLUE NODE SL. Nombramientos. Apoderado: ZANUEL FOZ ALBERTO. Datos registrales. S 8 , H M 880257, I/A 2 (19.03.26).
  2. 11/03/2026#9117635
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE NODE SL. Constitución. Comienzo de operaciones: 4.03.26. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA 95 28 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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.