BOLUDA MANNING SL
Hoja M831876· NIF B19344688
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2024
- Director :
- Climent Melian Francisco Javier
Legal information
Legal information for BOLUDA MANNING SL
Activity
BOLUDA MANNING 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 9 September 2024. The Spanish commercial register has published 5 filings for this company, from 9 September 2024 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.-La gestión y provisión de tripulaciones de personal marino: La selección, contratación, formación y gestión de tripulaciones para cualquier tipo de embarcaciones, incluyendo pero no limitado a personal para buques de la marina mercante, yates, embarcaciones de recreo, barcos de pesca, y...
Directors and representatives
Directors
Current
- Climent Melian Francisco JavierSince 13/04/2025Administrador Único
Former
- Carrillo Fernandez GorkaCeased on 13/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- BOLUDA SHIPPING SL100 %
Legal entity · since 09/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOLUDA SHIPPING SL100 %Vigente
Legal entity · since 09/09/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2025· Registered 13/04/2025· I/A 2
- NombramientosPublished 22/04/2025· Registered 13/04/2025· I/A 2
- ConstituciónPublished 09/09/2024· Registered 03/09/2024· I/A 1
- Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 1
- NombramientosPublished 09/09/2024· Registered 03/09/2024· I/A 1
Changes
- 09/09/2024Declaración de unipersonalidad
BOLUDA SHIPPING SL
Capital · events
- 09/09/2024ConstituciónInitial 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)
- 22/04/2025#8601747Ceses/DimisionesNombramientos
BOLUDA MANNING SL. Ceses/Dimisiones. Adm. Unico: CARRILLO FERNANDEZ GORKA. Nombramientos. Adm. Unico: CLIMENT MELIAN FRANCISCO JAVIER. Datos registrales. S 8 , H M 831876, I/A 2 (13.04.25).
- 09/09/2024#8242092ConstituciónDeclaración de unipersonalidadNombramientos
BOLUDA MANNING SL. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: 1.-La gestión y provisión de tripulaciones de personal marino: La selección, contratación, formación y gestión de tripulaciones para cualquier tipo de embarcaciones, in…
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 2024
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 — Actividades de las sociedades holding — are listed together.