BORA BORA SERVICIOS EMPRESARIALES SL
Hoja M735381· NIF B42827006
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2021
Legal information
Legal information for BORA BORA SERVICIOS EMPRESARIALES SL
Activity
BORA BORA SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2021. The Spanish commercial register has published 11 filings for this company, from 25 February 2021 to 3 October 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o intermediación.....
Directors and representatives
Directors
Former
- DIRECTORSHIP CIBELES SLCeased on 13/04/2021Administrador Único
- Ceased on 26/09/2025
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 13/04/2021Representante
Directors network map
Cap table · shareholdings
Individual · since 20/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Milans Del Bosch Fernandez Guillermo Jose100 %
Individual · ultimate beneficial owner · since 20/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 4
- NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 4
- DisoluciónPublished 03/10/2025· Registered 26/09/2025· I/A 4
- ExtinciónPublished 03/10/2025· Registered 26/09/2025· I/A 4
- Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 3
- Ceses/DimisionesPublished 20/04/2021· Registered 13/04/2021· I/A 2
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 2
- Modificaciones estatutariasPublished 20/04/2021· Registered 13/04/2021· I/A 2
- Cambio de domicilio socialPublished 20/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1
Changes
- 03/10/2025Disolución
- 03/10/2025Extinción
- 20/04/2021Cambio de domicilio social
C/ SERRANO 166 4C (MADRID)
- 20/04/2021Declaración de unipersonalidad
MILANS DEL BOSCH FERNANDEZ GUILLERMO JOSE
- 20/04/2021Modificaciones estatutarias
Capital · events
- 25/02/2021ConstituciónInitial 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)
- 03/10/2025#8849122Ceses/DimisionesNombramientosDisoluciónExtinción
BORA BORA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: MILANS DEL BOSCH FERNANDEZ GUILLERMO JOSE. Nombramientos. Liquidador: MILANS DEL BOSCH FERNANDEZ GUILLERMO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 73538… - 20/04/2021#6365318Declaración de unipersonalidad
BORA BORA SERVICIOS EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: MILANS DEL BOSCH FERNANDEZ GUILLERMO JOSE. Datos registrales. T 41501 , F 58, S 8, H M 735381, I/A 3 (13.04.21).
- 20/04/2021#6365317Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BORA BORA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MILANS DEL BOSCH FERNANDEZ GUILLERMO JOSE. Modificaciones estatutarias. Artículo de los es… - 25/02/2021#6279277ConstituciónNombramientos
BORA BORA SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.