BUSINESS HUB GLOBAL SL

Hoja M558855· NIF B86719697

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
20/05/2013
Directors :
Garcia Toledano Sanz Fernando, Sanchez Zango Juan Ignacio, Lopez Torre Jose Manuel, Apesteguia Irigoyen Miguel

Legal information

Legal information for BUSINESS HUB GLOBAL SL

NIF
Hoja registral
IRUS1000290545246
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date20/05/2013
LocalityMadrid
Register referenceTomo 31050 · Folio 144 · Hoja M558855
StatusVigente

Activity

BUSINESS HUB GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 May 2013. The Spanish commercial register has published 7 filings for this company, from 20 May 2013 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Los servicios y gestión de la publicidad, la comunicación, la imagen corporativa y el diseño. La organización y gestión de eventos, ferias y promociones. La realización de campañas publicitarias y asesoramiento publicitario por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BUSINESS HUB GLOBAL SLApesteguia Irigoyen MiguelApesteguia Irigoyen …Garcia Toledano Sanz FernandoGarcia Toledano Sanz…Lopez Torre Jose ManuelLopez Torre Jose Man…Sanchez Zango Juan IgnacioSanchez Zango Juan I…BHUB MARKETING Y ALIANZAS SLBHUB MARKETING Y ALI…BPLAY GLOBAL CONTENT SLBPLAY GLOBAL CONTENT…FINANZUPS CONNECTING BUSINESS SLFINANZUPS CONNECTING…GARANTES GALLEGOS FARMACEUTICOS SLGARANTES GALLEGOS FA…

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 6
  2. Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 5
  3. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 4
  4. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 3
  5. Ceses/DimisionesPublished 03/06/2015· Registered 25/05/2015· I/A 2
  6. ConstituciónPublished 20/05/2013· Registered 09/05/2013· I/A 1
  7. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 1

Changes

  1. 09/02/2023Cambio de domicilio social

    C/ SANTA MARIA 36 - BAJO (MADRID)

  2. 26/04/2018Cambio de domicilio social

    C/ TAMAYO Y BAUS - NUMERO 7, 1º (MADRID)

Capital · events

  1. 20/05/2013Constitución
    Initial capital: 65 000,00 €

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. 09/02/2023#7379688
    Cambio de domicilio social
    BUSINESS HUB GLOBAL SL. Cambio de domicilio social. C/ SANTA MARIA 36 - BAJO (MADRID). Datos registrales. T 31050 , F 144, S 8, H M 558855, I/A 6 ( 2.02.23).
  2. 26/04/2018#4857262
    Cambio de domicilio social
    BUSINESS HUB GLOBAL SL. Cambio de domicilio social. C/ TAMAYO Y BAUS - NUMERO 7, 1º (MADRID). Datos registrales. T 31050 , F 144, S 8, H M 558855, I/A 5 (19.04.18).
  3. 30/05/2016#3876958
    Nombramientos
    BUSINESS HUB GLOBAL SL. Nombramientos. Consejero: SANCHEZ ZANGO JUAN IGNACIO. Datos registrales. T 31050 , F 143, S 8, H M 558855, I/A 4 (23.05.16).
  4. 24/06/2015#3385015
    Nombramientos
    BUSINESS HUB GLOBAL SL. Nombramientos. Apoderado: SANCHEZ ZANGO JUAN IGNACIO. Datos registrales. T 31050 , F 143, S 8, H M 558855, I/A 3 (17.06.15).
  5. 03/06/2015#3351722
    Ceses/Dimisiones
    BUSINESS HUB GLOBAL SL. Ceses/Dimisiones. Consejero: PALACIOS FERNANDEZ MIGUEL ANGEL. Datos registrales. T 31050 , F 143, S 8, H M 558855, I/A 2 (25.05.15).
  6. 20/05/2013#2278931
    ConstituciónNombramientos
    BUSINESS HUB GLOBAL SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: Los servicios y gestión de la publicidad, la comunicación, la imagen corporativa y el diseño. La organización y gestión de eventos, ferias y promociones. La reali…

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 2013

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 addressC/ SANTA MARIA 36 - BAJO (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 — Agencias de publicidad — are listed together.

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