BLUE OCEAN SBT SL

Hoja M866153· NIF B23860752

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Casso Castillo Elena Luisa, Fuertes Poza Lucas Miguel, Royo Olid Jose Miguel
Former name :
SBT LIMITED

Legal information

Legal information for BLUE OCEAN SBT SL

NIF
Hoja registral
IRUS1000458864898
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Former names
SBT LIMITED2025-10-17
StatusVigente

Activity

BLUE OCEAN SBT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 17 October 2025 to 4 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

27 nodes Person Company
BLUE OCEAN SBT SLDe Casso Castillo Elena LuisaDe Casso Castillo El…Fuertes Poza Lucas MiguelFuertes Poza Lucas M…Royo Olid Jose MiguelRoyo Olid Jose MiguelCERTIDESA SLCERTIDESA SLGESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SLGESBAN SERVICIOS ADM…HOLBAH SANTANDER SLHOLBAH SANTANDER SLGESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADAGESTAMP REAL ESTATE …SALCO SERVICIOS DE SEGURIDAD SANTANDER SASALCO SERVICIOS DE S…SANTUSA HOLDING SLSANTUSA HOLDING SLABLASA PARTICIPACIONES SLABLASA PARTICIPACION…SANTANDER HOLDING INTERNACIONAL SASANTANDER HOLDING IN…GRUPO EMPRESARIAL SANTANDER SLGRUPO EMPRESARIAL SA…ADMINISTRACION DE BANCOS LATINOAMERICANOS SANTANDER SLADMINISTRACION DE BA…IBERICA DE COMPRAS CORPORATIVAS SLIBERICA DE COMPRAS C…SANTANDER GLOBAL DELIVERY SLSANTANDER GLOBAL DEL…SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLSANTANDER GLOBAL TEC…AFB SAM HOLDINGS SLAFB SAM HOLDINGS SLFINSANTUSA SLFINSANTUSA SLSANTANDER SERVICES SOLUTIONS SLSANTANDER SERVICES S…SANTANDER INVESTMENT I SASANTANDER INVESTMENT…MACROSCOPE SLMACROSCOPE SLGRAVITY CLOUD TECHNOLOGY SLGRAVITY CLOUD TECHNO…SANTANDER GROUP PROPERTIES SLSANTANDER GROUP PROP…GESTAMP REAL ESTATE ASSETS 1 SLGESTAMP REAL ESTATE …GESTAMP REAL ESTATE INVESTMENT 2 SLGESTAMP REAL ESTATE …GESTAMP REAL ESTATE MANAGEMENT 3 SLGESTAMP REAL ESTATE …

Cap table · shareholdings

  • BANCO SANTANDER SA100 %

    Legal entity · since 17/10/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE OCEAN SBT SLBANCO SANTANDER SABANCO SANTANDER SA

Beneficial owner (UBO)

BANCO SANTANDER SA100 %

Legal entity · since 17/10/2025

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BLUE OCEAN SBT SLBANCO SANTANDER SABANCO SANTANDER SA

Registered actos

  1. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 4
  2. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 3
  3. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 2
  4. Declaración de unipersonalidadPublished 17/10/2025· Registered 10/10/2025· I/A 1
  5. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 1
  6. Cambio de denominación socialPublished 17/10/2025· Registered 10/10/2025· I/A 1
  7. Cambio de domicilio socialPublished 17/10/2025· Registered 10/10/2025· I/A 1

Changes

  1. 06/11/2025Cambio de denominación social

    SBT LIMITEDBLUE OCEAN SBT SL

  2. 17/10/2025Cambio de domicilio social

    AVDA DE CANTABRIA S/N S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)

  3. 17/10/2025Declaración de unipersonalidad

    BANCO SANTANDER SA

Timeline (BORME)

  1. 04/05/2026#9205251
    Nombramientos
    BLUE OCEAN SBT SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 866153, I/A 4 (24.04.26).
  2. 06/11/2025#8904427
    Nombramientos
    BLUE OCEAN SBT SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. S 8 , H M 866153, I/A 3 (30.10.25).
  3. 06/11/2025#8904426
    Nombramientos
    BLUE OCEAN SBT SL. Nombramientos. Apo.Manc.: FUERTES POZA LUCAS MIGUEL;DE CASSO CASTILLO ELENA LUISA;ROYO OLID JOSE MIGUEL;PARADELA PEREZ CARLOS;JIMENEZ BORREGUERO FERNANDO. Datos registrales. S 8 , H M 866153, I/A 2 (30.10.25).
  4. 17/10/2025#8870786

    Company name: SBT LIMITED

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    SBT LIMITED. Declaración de unipersonalidad. Socio único: BANCO SANTANDER SA. Nombramientos. Consejero: FUERTES POZA LUCAS MIGUEL;DE CASSO CASTILLO ELENA LUISA;ROYO OLID JOSE MIGUEL. Presidente: FUERTES POZA LUCAS MIGUEL. Secretario: ROYO OLID JOSE M

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 addressAVDA DE CANTABRIA S/N S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — CNAE 6421 — are listed together.