BOROIZ MANAGEMENT SL

Hoja M680942· NIF B88211040

VigenteMadrid
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2018
Director :
Salvador Scodes Sonia Giovanna

Legal information

Legal information for BOROIZ MANAGEMENT SL

NIF
Hoja registral
IRUS1000302154450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2018
LocalityMadrid
Register referenceTomo 38269 · Folio 121 · Hoja M680942
StatusVigente

Activity

BOROIZ MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Creación artística y literaria” (CNAE 9003). It was incorporated on 26 October 2018. The Spanish commercial register has published 5 filings for this company, from 26 October 2018 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9003 · Creación artística y literaria

Corporate purpose

La realización de todo tipo de actividades de representación artística o "management" y su explotación de imagen, para autores, intérpretes, actores, directores, guionistas, deportistas, artistas en general y personas físicas o jurídicas dedicadas al espectáculo o los deportes. b) La grabación, prod.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOROIZ MANAGEMENT SLSalvador Scodes Sonia GiovannaSalvador Scodes Soni…

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 10/06/2024· Registered 03/06/2024· I/A 3
  3. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 2
  4. ConstituciónPublished 26/10/2018· Registered 19/10/2018· I/A 1
  5. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 1

Changes

  1. 10/06/2024Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

Capital · events

  1. 26/10/2018Constitución
    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. 10/06/2024#8116359
    Nombramientos
    BOROIZ MANAGEMENT SL. Nombramientos. Apo.Sol.: BOROVOY HOFMAN ARI;BOROVOY HOFMAN JACK. Datos registrales. S 8 , H M 680942, I/A 4 ( 3.06.24).
  2. 10/06/2024#8116358
    Cambio de domicilio social
    BOROIZ MANAGEMENT SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 680942, I/A 3 ( 3.06.24).
  3. 17/12/2020#6171387
    Ceses/Dimisiones
    BOROIZ MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SAIZ SAEZ MARIANO. Datos registrales. T 38269 , F 121, S 8, H M 680942, I/A 2 (10.12.20).
  4. 26/10/2018#5103137
    ConstituciónNombramientos
    BOROIZ MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: La realización de todo tipo de actividades de representación artística o "management" y su explotación de imagen, para autores, intérpretes, actores, directores, gui…

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 2018

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/ HERMOSILLA 48 - 1º DERECHA (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 — Creación artística y literaria — are listed together.

Prospect this sectorAll companies in this sector