BUSINESS CENTRE ESP111 SL
Hoja M830212· NIF B19915784
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2024
- Director :
- Blair Lynsey Ann
Legal information
Legal information for BUSINESS CENTRE ESP111 SL
Activity
BUSINESS CENTRE ESP111 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 17 September 2024. The Spanish commercial register has published 4 filings for this company, from 17 September 2024 to 4 November 2024, across 3 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
- Blair Lynsey AnnSince 10/09/2024Administrador Único
Authorised representatives
Current
- Loma Corrales Francisco JavierSince 25/10/2024Apoderado Mancomunado Solidario
- Winner DorotheeSince 25/10/2024Apoderado Mancomunado Solidario
- Jimenez Potente FelipeSince 25/10/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REGUS MANAGEMENT ESPAÑA SL100 %Vigente
Legal entity · since 17/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 2
- ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
- Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1
Changes
- 17/09/2024Declaración de unipersonalidad
REGUS MANAGEMENT ESPAÑA SL
Capital · events
- 17/09/2024ConstituciónInitial 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)
- 04/11/2024#8323972Nombramientos
BUSINESS CENTRE ESP111 SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;WINNER DOROTHEE. Datos registrales. S 8 , H M 830212, I/A 2 (25.10.24).
- 17/09/2024#8254517ConstituciónDeclaración de unipersonalidadNombramientos
BUSINESS CENTRE ESP111 SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: La dirección y puesta en funcionamiento de centros de oficina. Domicilio: PASEO DE LA CASTELLANA 200 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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 2024
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 de consultoría de gestión empresarial — are listed together.