BOLUDA MANNING SL

Hoja M831876· NIF B19344688

VigenteMadrid
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

NIF
Hoja registral
IRUS1000427601972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2024
LocalityMadrid
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BOLUDA MANNING SLCliment Melian Francisco JavierCliment Melian Franc…MID ATLANTIC BULK TERMINAL, SOCIEDAD LIMITADAMID ATLANTIC BULK TE…DRONERO INVERSIONES SLDRONERO INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOLUDA MANNING SLBOLUDA SHIPPING SLBOLUDA SHIPPING SLBOLUDA LOGISTIC SLBOLUDA LOGISTIC SL

Beneficial owner (UBO)

BOLUDA SHIPPING SL100 %Vigente

Legal entity · since 09/09/2024

Beneficial owner network map

3 nodes Person Company
BOLUDA MANNING SLBOLUDA SHIPPING SLBOLUDA SHIPPING SLBOLUDA LOGISTIC SLBOLUDA LOGISTIC SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 13/04/2025· I/A 2
  2. NombramientosPublished 22/04/2025· Registered 13/04/2025· I/A 2
  3. ConstituciónPublished 09/09/2024· Registered 03/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 1
  5. NombramientosPublished 09/09/2024· Registered 03/09/2024· I/A 1

Changes

  1. 09/09/2024Declaración de unipersonalidad

    BOLUDA SHIPPING SL

Capital · events

  1. 09/09/2024Constitución
    Initial 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)

  1. 22/04/2025#8601747
    Ceses/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).
  2. 09/09/2024#8242092
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA JOAN MARGALL 21 (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.