BUS&NEXT BRAINS SL
Hoja M396105· NIF B84567452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carbonel Pintanel Juan Ignacio
- Former name :
- ARENA SPORT & ENTERTAINMENT SL
Legal information
Legal information for BUS&NEXT BRAINS SL
Activity
BUS&NEXT BRAINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 October 2013 to 30 January 2019, across 7 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Carbonel Pintanel Juan IgnacioSince 02/10/2013Administrador Único
Former
- Jañez Ramos Juan CarlosCeased on 23/01/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carbonel Pintanel Juan Ignacio100 %
Individual · ultimate beneficial owner · since 30/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 3
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
- Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 3
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 2
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 2
- Modificaciones estatutariasPublished 09/10/2013· Registered 02/10/2013· I/A 2
- Cambio de denominación socialPublished 09/10/2013· Registered 02/10/2013· I/A 2
- Ampliacion del objeto socialPublished 09/10/2013· Registered 02/10/2013· I/A 2
Changes
- 30/01/2019Cambio de denominación social
ARENA SPORT & ENTERTAINMENT SL→BUS&NEXT BRAINS SL
- 30/01/2019Cambio de domicilio social
C/ LOPEZ DE HOYOS 15 1º A (MADRID)
- 30/01/2019Declaración de unipersonalidad
CARBONEL PINTANEL JUAN IGNACIO
- 09/10/2013Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTARIA DE EMPRESAS Y PARTICULARES EN TEMAS DE ESTATEGIA, MARKETING, PUBLICIDAD, CREATIVIDAD, COMUNICACION, ASI COMO OTROS DE CARACTER SIMILAR.
- 09/10/2013Modificaciones estatutarias
Timeline (BORME)
- 30/01/2019#5231528Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BUS&NEXT BRAINS SL. Declaración de unipersonalidad. Socio único: CARBONEL PINTANEL JUAN IGNACIO. Ceses/Dimisiones. Adm. Mancom.: CARBONEL PINTANEL JUAN IGNACIO;JAÑEZ RAMOS JUAN CARLOS. Nombramientos. Adm. Unico: CARBONEL PINTANEL JUAN IGNACIO. Otros … - 09/10/2013#2483187
Company name: ARENA SPORT & ENTERTAINMENT SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialARENA SPORT & ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: CARBONEL PINTANEL JUAN IGNACIO. Nombramientos. Adm. Mancom.: CARBONEL PINTANEL JUAN IGNACIO;JAÑEZ RAMOS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.