BLUEBOLD CAPITAL SL

Hoja M732829· NIF B02796688

Struck off · 06/06/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
325 000,00 €
Incorporation :
20/01/2021

Legal information

Legal information for BLUEBOLD CAPITAL SL

NIF
Hoja registral
IRUS1000307002241
Legal formSociedad Limitada (SL)
Share capital325 000,00 €
Incorporation date20/01/2021
LocalityMadrid
Register referenceTomo 41344 · Folio 76 · Hoja M732829
StatusLiquidada

Activity

BLUEBOLD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2021. The Spanish commercial register has published 7 filings for this company, from 20 January 2021 to 6 June 2025, across 6 distinct types of filing. Its registered share capital is 325 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute, valores mo.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
BLUEBOLD CAPITAL SLSanchez Gomez FernandoSanchez Gomez Fernan…DUALDOX SOCIEDAD LIMITADADUALDOX SOCIEDAD LIM…STRATEGY ANALYTICS SLSTRATEGY ANALYTICS SLCYBER DATA ANALYTICS GROUP SLCYBER DATA ANALYTICS…PLAC EMPRESARIAL SLPLAC EMPRESARIAL SLINNOVASA INVERSIONES S.C.R. SAINNOVASA INVERSIONES…SUMWALL TECHNOLOGY SLSUMWALL TECHNOLOGY SLHAPPY COHOUSING SLHAPPY COHOUSING SLMEDIA&CHEF SLMEDIA&CHEF SLEXPLOTACION AGRICOLA VEGA DE MERIDA S.L.EXPLOTACION AGRICOLA…RAYFER SOCIEDAD LIMITADA PERITOS TASADORES DE SEGUROSRAYFER SOCIEDAD LIMI…CONSTRUCCIONES Y PROMOCIONES LUISFERMAR SLCONSTRUCCIONES Y PRO…HORMIGONES MENASALBAS GOMEZ HERMANOS SLHORMIGONES MENASALBA…PREYSEGUR C-LM SLPREYSEGUR C-LM SLCOMERCIAL VENTA GOMECU SLCOMERCIAL VENTA GOME…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BLUEBOLD CAPITAL SLSanchez Gomez FernandoSanchez Gomez Fernan…DUALDOX SOCIEDAD LIMITADADUALDOX SOCIEDAD LIM…CYBER DATA ANALYTICS GROUP SLCYBER DATA ANALYTICS…MEDIA&CHEF SLMEDIA&CHEF SL

Beneficial owner (UBO)

Sanchez Gomez Fernando100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

5 nodes Person Company
BLUEBOLD CAPITAL SLSanchez Gomez FernandoSanchez Gomez Fernan…DUALDOX SOCIEDAD LIMITADADUALDOX SOCIEDAD LIM…CYBER DATA ANALYTICS GROUP SLCYBER DATA ANALYTICS…MEDIA&CHEF SLMEDIA&CHEF SL

Registered actos

  1. DisoluciónPublished 06/06/2025· Registered 30/05/2025· I/A 4
  2. ExtinciónPublished 06/06/2025· Registered 30/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  4. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
  6. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 06/06/2025Disolución
  2. 06/06/2025Extinción
  3. 02/12/2022Cambio de domicilio social

    AVDA JUAN ANTONIO SAMARANCH 76 Ptl.A 7º A (MADRID)

  4. 20/01/2021Declaración de unipersonalidad

    SANCHEZ GOMEZ FERNANDO

Capital · events

  1. 20/01/2021Constitución
    Initial capital: 325 000,00 €

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. 06/06/2025#8673860
    DisoluciónExtinción
    BLUEBOLD CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 732829, I/A 4 (30.05.25).
  2. 29/04/2025#8611474
    BLUEBOLD CAPITAL SL. Fe de erratas: Se publicó por error en la constitución la declaración de uniersonalidad, siendo el socio único correcto DUALDOX SOCIEDAD LIMITADA. Datos registrales. T 41344 , F 76, S 8, H M 732829, I/A 1 (13.01.21).
  3. 02/12/2022#7275766
    Cambio de domicilio social
    BLUEBOLD CAPITAL SL. Cambio de domicilio social. AVDA JUAN ANTONIO SAMARANCH 76 Ptl.A 7º A (MADRID). Datos registrales. T 41344 , F 78, S 8, H M 732829, I/A 2 (25.11.22).
  4. 20/01/2021#6212610
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEBOLD CAPITAL SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de…

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 2021

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 JUAN ANTONIO SAMARANCH 76 Ptl.A 7º A (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector