BUSINESS CENTRE ESP042 SL

Hoja M624780· NIF B87556981

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2016
Director :
Blair Lynsey Ann

Legal information

Legal information for BUSINESS CENTRE ESP042 SL

NIF
Hoja registral
IRUS1000296730773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2016
LocalityMadrid
Register referenceTomo 34735 · Folio 150 · Hoja M624780
StatusVigente

Activity

BUSINESS CENTRE ESP042 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 May 2016. The Spanish commercial register has published 12 filings for this company, from 26 May 2016 to 19 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La dirección y puesta en funcionamiento de centros de oficina.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BUSINESS CENTRE ESP04…Blair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS CENTRE ESP04…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
BUSINESS CENTRE ESP04…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 6
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 5
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 5
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 5
  6. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 4
  7. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 4
  8. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 3
  9. NombramientosPublished 30/08/2016· Registered 19/08/2016· I/A 2
  10. ConstituciónPublished 26/05/2016· Registered 18/05/2016· I/A 1
  11. Declaración de unipersonalidadPublished 26/05/2016· Registered 18/05/2016· I/A 1
  12. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 26/05/2016Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 26/05/2016Constitución
    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. 19/08/2022#7129549
    Nombramientos
    BUSINESS CENTRE ESP042 SL. Nombramientos. Apo.Man.Soli: WINNER DOROTHEE;JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 34735 , F 150, S 8, H M 624780, I/A 6 (11.08.22).
  2. 15/02/2021#6257937
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BUSINESS CENTRE ESP042 SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apoderado: NEDIALKOV IVO;KLIMES ONDREJ;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES;MARUJO DO ROSARIO VASCO JORGE. Nombramientos. Adm. Unico: BLA…
  3. 18/09/2018#5053626
    Ceses/DimisionesNombramientos
    BUSINESS CENTRE ESP042 SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO ENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 34735 , F 150, S 8, H M 624780, I/A 4 (10.09.18).
  4. 31/08/2016#4009187
    Nombramientos
    BUSINESS CENTRE ESP042 SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 34735 , F 149, S 8, H M 624780, I/A 3 (24.08.16).
  5. 30/08/2016#4007414
    Nombramientos
    BUSINESS CENTRE ESP042 SL. Nombramientos. Apoderado: NEDIALKOV IVO;KLIMES ONDREJ;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES;JIMENEZ POTENTE FELIPE;MARUJO DO ROSARIO VASCO JORGE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 34735 , F 148, S…
  6. 26/05/2016#3872941
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS CENTRE ESP042 SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: La dirección y puesta en funcionamiento de centros de oficina. Domicilio: C/ RIVERA DEL LOIRA, NUMERO 46 - CAMPO DE LAS NACI (MADRID). Capital: 3.000,00 Euros.…

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 2016

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 addressPASEO DE LA CASTELLANA 200 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector