BRIGHT SKY 2012 SL
Hoja M538340· NIF B86500998
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/07/2012
- Director :
- Anguera-Sojo Hernandez Maria Isabel
Legal information
Legal information for BRIGHT SKY 2012 SL
Activity
BRIGHT SKY 2012 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). It was incorporated on 23 July 2012. The Spanish commercial register has published 11 filings for this company, from 23 July 2012 to 11 February 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
TENENCIA, DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS SOCIEDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES.
Directors and representatives
Directors
Current
- Anguera-Sojo Hernandez Maria IsabelSince 27/11/2015Administrador Único
Former
- LATIMER INVERSIONES SLCeased on 28/10/2020Administrador Único
Authorised representatives
Current
- Botin Sanz De Sautuola O'Shea PalomaSince 05/12/2017Apoderado
Former
- Morencia Calvo Jose MariaCeased on 04/02/2026Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/07/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LATIMER INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 7
- Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 6
- NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 6
- Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 5
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 5
- NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 4
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 3
- ConstituciónPublished 23/07/2012· Registered 11/07/2012· I/A 1
- Declaración de unipersonalidadPublished 23/07/2012· Registered 11/07/2012· I/A 1
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 1
Changes
- 23/07/2012Declaración de unipersonalidad
LATIMER INVERSIONES SL
Capital · events
- 23/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 11/02/2026#9065826Nombramientos
BRIGHT SKY 2012 SL. Nombramientos. Apoderado: MORENCIA CALVO JOSE MARIA. Datos registrales. S 8 , H M 538340, I/A 7 ( 4.02.26).
- 11/02/2026#9065825Ceses/DimisionesNombramientos
BRIGHT SKY 2012 SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA MORENCIA CALVO. Nombramientos. Adm. Unico: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. S 8 , H M 538340, I/A 6 ( 4.02.26).
- 05/11/2020#6104407Ceses/DimisionesNombramientos
BRIGHT SKY 2012 SL. Ceses/Dimisiones. Adm. Unico: LATIMER INVERSIONES SL. Representan: MORENCIA CALVO JOSE MARIA. Nombramientos. Adm. Unico: JOSE MARIA MORENCIA CALVO. Datos registrales. T 29912 , F 149, S 8, H M 538340, I/A 5 (28.10.20).
- 14/12/2017#4659935Nombramientos
BRIGHT SKY 2012 SL. Nombramientos. Apoderado: BOTIN SANZ DE SAUTUOLA O'SHEA PALOMA. Datos registrales. T 29912 , F 147, S 8, H M 538340, I/A 4 ( 5.12.17).
- 04/12/2015#3619506Nombramientos
BRIGHT SKY 2012 SL. Nombramientos. Apoderado: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. T 29912 , F 144, S 8, H M 538340, I/A 3 (27.11.15).
- 16/10/2012#1936965
BRIGHT SKY 2012 SL. Otros conceptos: ADQUISICION DE PARTE DEL PATRIMONIO TOTALMENTE ESCINCIDO DELA SOCIEDAD DOMICILIADA EN MADRID "AGROPECUARIA EL CASTAÑO,S.A.". Datos registrales. T 29912 , F 143, S 8, H M 538340, I/A 2 ( 3.10.12).
- 23/07/2012#1826902ConstituciónDeclaración de unipersonalidadNombramientos
BRIGHT SKY 2012 SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: TENENCIA, DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS SOCIEDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES. Domicilio: C/ HENARE…
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 2012
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.