BLUEMIND CAPITAL SL

Hoja M886784· NIF B88673397

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
20/05/2026
Director :
Ecija Bernal Hugo

Legal information

Legal information for BLUEMIND CAPITAL SL

NIF
Hoja registral
IRUS1000473148258
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date20/05/2026
StatusVigente

Activity

BLUEMIND CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 20 May 2026. The Spanish commercial register has published 7 filings for this company, from 20 May 2026 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

1) La toma de participación en otras sociedades, nacionales o extranjeras, con la finalidad de gestionar y dirigir dicha participación. (CNAE 6421.- Actividades de las sociedades holding). 2) Prestación de servicios de dirección, gestión y administración de las entidades participadas y...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/06/2026) : CARRILES CONSULTING SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/06/2026) : CARRILES CONSULTING SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/06/2026· Registered 10/06/2026· I/A 3
  2. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 2
  3. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 2
  4. Modificaciones estatutariasPublished 17/06/2026· Registered 10/06/2026· I/A 2
  5. ConstituciónPublished 20/05/2026· Registered 12/05/2026· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2026· Registered 12/05/2026· I/A 1
  7. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 1

Changes

  1. 17/06/2026Modificaciones estatutarias
  2. 17/06/2026Pérdida del carácter de unipersonalidad
  3. 20/05/2026Declaración de unipersonalidad

    CARRILES CONSULTING SL

Capital · events

  1. 20/05/2026Constitución
    Initial capital: 39 000,00 €

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. 17/06/2026#9406842
    Pérdida del carácter de unipersonalidad
    BLUEMIND CAPITAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 886784, I/A 3 (10.06.26).
  2. 17/06/2026#9406841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUEMIND CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LANCHO MURIEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: ECIJA BERNAL HUGO. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos sociales. Datos registrales. S 8 , H M 886784,…
  3. 20/05/2026#9257388
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEMIND CAPITAL SL. Constitución. Comienzo de operaciones: 30.04.26. Objeto social: 1) La toma de participación en otras sociedades, nacionales o extranjeras, con la finalidad de gestionar y dirigir dicha participación. (CNAE 6421.- Actividades de l…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BETANZOS 85 2 C (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector