BLUE OCEAN SBT SL
Hoja M866153· NIF B23860752
- 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
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
- De Casso Castillo Elena LuisaSince 10/10/2025Consejero
- Fuertes Poza Lucas MiguelSince 10/10/2025Consejero
- Royo Olid Jose MiguelSince 10/10/2025Consejero
Authorised representatives
Current
- Paradela Perez CarlosSince 10/10/2025Apoderado Mancomunado
- Jimenez Borreguero FernandoSince 30/10/2025Apoderado Mancomunado
- Since 30/10/2025
Auditors
Current
- Since 24/04/2026
Directors network map
Cap table · shareholdings
- BANCO SANTANDER SA100 %
Legal entity · since 17/10/2025 · socio único (BORME)
Shareholders network map
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
Registered actos
- NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 4
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 3
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 2
- Declaración de unipersonalidadPublished 17/10/2025· Registered 10/10/2025· I/A 1
- NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 1
- Cambio de denominación socialPublished 17/10/2025· Registered 10/10/2025· I/A 1
- Cambio de domicilio socialPublished 17/10/2025· Registered 10/10/2025· I/A 1
Changes
- 06/11/2025Cambio de denominación social
SBT LIMITED→BLUE OCEAN SBT SL
- 17/10/2025Cambio de domicilio social
AVDA DE CANTABRIA S/N S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)
- 17/10/2025Declaración de unipersonalidad
BANCO SANTANDER SA
Timeline (BORME)
- 04/05/2026#9205251Nombramientos
BLUE OCEAN SBT SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 866153, I/A 4 (24.04.26).
- 06/11/2025#8904427Nombramientos
BLUE OCEAN SBT SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. S 8 , H M 866153, I/A 3 (30.10.25).
- 06/11/2025#8904426Nombramientos
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).
- 17/10/2025#8870786
Company name: SBT LIMITED
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialSBT 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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.