BP WORLD BUSINESS SOLUTION SL
Hoja TF61873· NIF B76782630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/12/2018
Legal information
Legal information for BP WORLD BUSINESS SOLUTION SL
Activity
BP WORLD BUSINESS SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 December 2018. The Spanish commercial register has published 14 filings for this company, from 14 December 2018 to 12 September 2025, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7020
Corporate purpose
OBJETO.- CNAE 702: "Actividades de consultoría de gestión empresarial. Servicios financieros y contables. Promoción inmobiliaria Construcción de edificios residenciales y no residenciales Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción Otras actividades de cons.
Directors and representatives
Directors
Former
- Linassi BarbaraCeased on 12/03/2024Administrador Único
- PAGANELLI Y ASOCIADOS SLCeased on 04/01/2022Administrador Único
- Ceased on 03/09/2025
- Ceased on 03/09/2025
Authorised representatives
Former
- Federico PesiriCeased on 03/09/2025Representante
Directors network map
Cap table · shareholdings
- Linassi Barbara100 %
Individual · since 13/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linassi Barbara100 %
Individual · ultimate beneficial owner · since 13/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2025· Registered 03/09/2025· I/A 6
- NombramientosPublished 12/09/2025· Registered 03/09/2025· I/A 6
- DisoluciónPublished 12/09/2025· Registered 03/09/2025· I/A 6
- ExtinciónPublished 12/09/2025· Registered 03/09/2025· I/A 6
- Ceses/DimisionesPublished 21/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 3
- Cambio de domicilio socialPublished 21/03/2024· Registered 12/03/2024· I/A 3
- Declaración de unipersonalidadPublished 13/01/2022· Registered 04/01/2022· I/A 2
- Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 2
- NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 2
- Cambio de domicilio socialPublished 13/01/2022· Registered 04/01/2022· I/A 2
- ConstituciónPublished 14/12/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 14/12/2018· Registered 21/11/2018· I/A 1
Changes
- 12/09/2025Disolución
- 12/09/2025Extinción
- 21/03/2024Cambio de domicilio social
C/ BULEVAR CHAYOFE, 3-EDIFICIO EDEN, LOCAL 104, PL (ARONA)
- 13/01/2022Cambio de domicilio social
C/ LAS MARRERAS 6 - FINCA LA CABEZADA VIVIENDA 4, (GRANADILLA DE ABONA)
- 13/01/2022Declaración de unipersonalidad
LINASSI BARBARA
Capital · events
- 14/12/2018ConstituciónInitial capital: 3 500,00 €
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)
- 12/09/2025#8821994Ceses/DimisionesNombramientosDisoluciónExtinción
BP WORLD BUSINESS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATI. Adm. Unico: TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATI. Representan: FEDERICO PESIRI. Nombramientos.… - 06/02/2025#8477725
BP WORLD BUSINESS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FEDERICO PESIRI. Datos registrales. S 8 , H TF 61873, I/A 5 (29.01.25).
- 21/03/2024#7999890Ceses/DimisionesNombramientosCambio de domicilio social
BP WORLD BUSINESS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LINASSI BARBARA. Nombramientos. Adm. Unico: TRUST & FIDUCIARY PARTNERS-ADVISORS & ADMINISTRATI. Cambio de domicilio social. C/ BULEVAR CHAYOFE, 3-EDIFICIO EDEN,… - 13/01/2022#6759718Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BP WORLD BUSINESS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LINASSI BARBARA. Ceses/Dimisiones. Adm. Unico: PAGANELLI Y ASOCIADOS SL. Nombramientos. Adm. Unico: LINASSI BARBARA. Cambio de domicilio social. … - 14/12/2018#5174777ConstituciónNombramientos
BP WORLD BUSINESS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.10.18. Objeto social: OBJETO.- CNAE 702: "Actividades de consultoría de gestión empresarial. Servicios financieros y contables. Promoción inmobiliar…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.