BUSINESS CENTRE ESP063 SL

Hoja M677677· NIF B88157169

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2018
Director :
Blair Lynsey Ann

Legal information

Legal information for BUSINESS CENTRE ESP063 SL

NIF
Hoja registral
IRUS1000301771147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2018
LocalityMadrid
Register referenceTomo 38069 · Folio 52 · Hoja M677677
StatusVigente

Activity

BUSINESS CENTRE ESP063 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 27 August 2018. The Spanish commercial register has published 10 filings for this company, from 27 August 2018 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 ESP06…Blair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS CENTRE ESP06…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 27/08/2018

Beneficial owner network map

2 nodes Person Company
BUSINESS CENTRE ESP06…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 5
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 4
  6. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 3
  7. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 2
  8. ConstituciónPublished 27/08/2018· Registered 16/08/2018· I/A 1
  9. Declaración de unipersonalidadPublished 27/08/2018· Registered 16/08/2018· I/A 1
  10. NombramientosPublished 27/08/2018· Registered 16/08/2018· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 27/08/2018Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 27/08/2018Constitución
    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#7129509
    Nombramientos
    BUSINESS CENTRE ESP063 SL. Nombramientos. Apo.Man.Soli: WINNER DOROTHEE;JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 38069 , F 52, S 8, H M 677677, I/A 5 (11.08.22).
  2. 15/02/2021#6257944
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BUSINESS CENTRE ESP063 SL. Ceses/Dimisiones. Adm. Unico: ALFONSUS MARIA CHRISTOFFEL. Revocaciones. Apoderado: KLIMES ONDREJ;MARUJO DO ROSARIO VASCO JORGE. Nombramientos. Adm. Unico: BLAIR LYNSEY ANN. Cambio de domicilio social. PASEO DE LA CASTELLANA…
  3. 11/03/2019#5300129
    Nombramientos
    BUSINESS CENTRE ESP063 SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 38069 , F 51, S 8, H M 677677, I/A 3 ( 4.03.19).
  4. 21/01/2019#5213372
    Nombramientos
    BUSINESS CENTRE ESP063 SL. Nombramientos. Apoderado: KLIMES ONDREJ;JIMENEZ POTENTE FELIPE;MARUJO DO ROSARIO VASCO JORGE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 38069 , F 49, S 8, H M 677677, I/A 2 (14.01.19).
  5. 27/08/2018#5025121
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS CENTRE ESP063 SL. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: La dirección y puesta en funcionamiento de centros de oficina. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID). Capital: 3.000,00 Euros. Dec…

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 2018

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