BUSINESS CENTRE ESP054 SL

Hoja M649656· NIF B87867057

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2017
Director :
Blair Lynsey Ann

Legal information

Legal information for BUSINESS CENTRE ESP054 SL

NIF
Hoja registral
IRUS1000299173482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2017
LocalityMadrid
Register referenceTomo 36154 · Folio 101 · Hoja M649656
StatusVigente

Activity

BUSINESS CENTRE ESP054 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 20 July 2017. The Spanish commercial register has published 13 filings for this company, from 20 July 2017 to 22 August 2022, across 7 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 DIRECCION 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 ESP05…Blair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS CENTRE ESP05…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 20/07/2017

Beneficial owner network map

2 nodes Person Company
BUSINESS CENTRE ESP05…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 22/08/2022· Registered 15/08/2022· I/A 7
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 6
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 6
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 6
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 6
  6. Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 3
  7. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 3
  8. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 2
  9. ConstituciónPublished 20/07/2017· Registered 12/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 20/07/2017· Registered 12/07/2017· I/A 1
  11. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 20/07/2017Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 20/07/2017Constitución
    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. 22/08/2022#7131293
    Nombramientos
    BUSINESS CENTRE ESP054 SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;WINNER DOROTHEE. Datos registrales. T 36154 , F 101, S 8, H M 649656, I/A 7 (15.08.22).
  2. 15/02/2021#6257959
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BUSINESS CENTRE ESP054 SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apo.Manc.: NEDIALKOV IVO;KLIMES ONDREJ;REYES MALANG ALAINE;MARUJO DO ROSARIO VASCO JORGE. Apo.Sol.: MARUJO DO ROSARIO VASCO JORGE. Nombramientos. A…
  3. 28/08/2020#6013891
    Cambio de identidad del socio único
    BUSINESS CENTRE ESP054 SL. Sociedad unipersonal. Cambio de identidad del socio único: REGUS MANAGEMENT ESPAÑA SL. Datos registrales. T 36154 , F 100, S 8, H M 649656, I/A 5 (22.08.20).
  4. 17/07/2019#5496920
    Cambio de identidad del socio único
    BUSINESS CENTRE ESP054 SL. Sociedad unipersonal. Cambio de identidad del socio único: REGUS PLC SOCIETE ANONYME. Datos registrales. T 36154 , F 100, S 8, H M 649656, I/A 4 (10.07.19).
  5. 20/09/2018#5056457
    Ceses/DimisionesNombramientos
    BUSINESS CENTRE ESP054 SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO ENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 36154 , F 100, S 8, H M 649656, I/A 3 (13.09.18).
  6. 10/10/2017#4571287
    Nombramientos
    BUSINESS CENTRE ESP054 SL. Nombramientos. Apo.Manc.: NEDIALKOV IVO;KLIMES ONDREJ;REYES MALANG ALAINE;JIMENEZ POTENTE FELIPE;MARUJO DO ROSARIO VASCO JORGE;LOMA CORRALES FRANCISCO JAVIER. Apo.Sol.: LOMA CORRALES FRANCISCO JAVIER;MARUJO DO ROSARIO VASCO…
  7. 20/07/2017#4469722
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS CENTRE ESP054 SL. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: LA DIRECCION Y PUESTA EN FUNCIONAMIENTO DE CENTROS DE OFICINA. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID). Capital: 3.000,00 Euros. Decl…

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 2017

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