BPOPTIMUN MANAGEMENT CONSULTING SL

Hoja M471303· NIF B85552685

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Paixao Andrade Alexandre
Former name :
MULTICHANNEL INFORMATION SERVICES SL

Legal information

Legal information for BPOPTIMUN MANAGEMENT CONSULTING SL

NIF
Hoja registral
IRUS1000282822245
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26149 · Folio 88 · Hoja M471303
Former names
MULTICHANNEL INFORMATION SERVICES SL2009-11-20 → 2009-12-09
StatusVigente

Activity

BPOPTIMUN MANAGEMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 20 November 2009 to 15 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BPOPTIMUN MANAGEMENT …Paixao Andrade AlexandrePaixao Andrade Alexa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BPOPTIMUN MANAGEMENT …Paixao Andrade AlexandrePaixao Andrade Alexa…

Beneficial owner (UBO)

Paixao Andrade Alexandre100 %

Individual · ultimate beneficial owner · since 09/12/2009

Beneficial owner network map

2 nodes Person Company
BPOPTIMUN MANAGEMENT …Paixao Andrade AlexandrePaixao Andrade Alexa…

Registered actos

  1. Cambio de domicilio socialPublished 15/06/2018· Registered 08/06/2018· I/A 5
  2. Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 4
  3. Declaración de unipersonalidadPublished 09/12/2009· Registered 25/11/2009· I/A 3
  4. Cambio de denominación socialPublished 09/12/2009· Registered 25/11/2009· I/A 3
  5. Ceses/DimisionesPublished 20/11/2009· Registered 10/11/2009· I/A 2
  6. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 2
  7. Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 15/06/2018Cambio de domicilio social

    C/ AGASTIA, 47, 1º A

  2. 12/11/2013Cambio de denominación social

    MULTICHANNEL INFORMATION SERVICES SL→BPOPTIMUN MANAGEMENT CONSULTING SL

  3. 12/11/2013Cambio de domicilio social

    C/ BRAVO MURILLO 178 3 - EDIFICIO TECNUS (MADRID)

  4. 09/12/2009Declaración de unipersonalidad

    PAIXAO ANDRADE ALEXANDRE

  5. 20/11/2009Cambio de domicilio social

    C/ MENDEZ ALVARO, NUMERO 9, 1& PLANTA (MADRID)

Timeline (BORME)

  1. 15/06/2018#4927138
    Cambio de domicilio social
    BPOPTIMUN MANAGEMENT CONSULTING SL. Cambio de domicilio social. C/ AGASTIA, 47, 1º A. (MADRID). Datos registrales. T 26149 , F 88, S 8, H M 471303, I/A 5 ( 8.06.18).
  2. 12/11/2013#2533093
    Cambio de domicilio social
    BPOPTIMUN MANAGEMENT CONSULTING SL. Cambio de domicilio social. C/ BRAVO MURILLO 178 3 - EDIFICIO TECNUS (MADRID). Datos registrales. T 26149 , F 88, S 8, H M 471303, I/A 4 ( 4.11.13).
  3. 09/12/2009#502002

    Company name: MULTICHANNEL INFORMATION SERVICES SL

    Declaración de unipersonalidadCambio de denominación social
    MULTICHANNEL INFORMATION SERVICES SL. Declaración de unipersonalidad. Socio único: PAIXAO ANDRADE ALEXANDRE. Cambio de denominación social. BPOPTIMUN MANAGEMENT CONSULTING SL. Datos registrales. T 26149 , F 87, S 8, H M 471303, I/A 3 (25.11.09).
  4. 20/11/2009#475937

    Company name: MULTICHANNEL INFORMATION SERVICES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MULTICHANNEL INFORMATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARZO MARTINEZ FERNANDO. Nombramientos. Adm. Unico: PAIXAO ANDRADE ALEXANDRE. Cambio de domicilio social. C/ MENDEZ ALVARO, NUMERO 9, 1& PLANTA (MADRID). Datos registrales. T 26149 ,…

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

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/ AGASTIA, 47, 1º A, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector