BUSINESS NETWORK BUILDERS SL
Hoja M661642· NIF B63154801
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pavisic Gustavo Andres, Delgado Taretto Javier Ignacio
Legal information
Legal information for BUSINESS NETWORK BUILDERS SL
Activity
BUSINESS NETWORK BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, from 1 February 2018 to 5 August 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Pavisic Gustavo AndresAdministrador Solidario
- Delgado Taretto Javier IgnacioAdministrador Solidario
Authorised representatives
Current
- Martini Villarreal Maria-LauraSince 29/07/2026Apoderado
- Capseta Casals MiriamSince 08/03/2023Apoderado Solidario
Auditors
Current
- GRUP INTEGRAL D'AUDITORS SLPSince 21/02/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 5
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 4
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Cambio de domicilio socialPublished 01/02/2018· Registered 25/01/2018· I/A 2
Changes
- 01/02/2018Cambio de domicilio social
C/ ALCALA 54 5º DCHA (MADRID)
Timeline (BORME)
- 05/08/2026#9649242Nombramientos
BUSINESS NETWORK BUILDERS SL. Nombramientos. Apoderado: MARTINI VILLARREAL MARIA-LAURA. Datos registrales. S 8 , H M 661642, I/A 5 (29.07.26).
- 28/02/2024#7958067Nombramientos
BUSINESS NETWORK BUILDERS SL. Nombramientos. Auditor: GRUP INTEGRAL D'AUDITORS SLP. Datos registrales. T 37041 , F 200, S 8, H M 661642, I/A 4 (21.02.24).
- 15/03/2023#7438163Nombramientos
BUSINESS NETWORK BUILDERS SL. Nombramientos. Apo.Sol.: CAPSETA CASALS MIRIAM. Datos registrales. T 37041 , F 200, S 8, H M 661642, I/A 3 ( 8.03.23).
- 01/02/2018#4726219Cambio de domicilio social
BUSINESS NETWORK BUILDERS SL. Cambio de domicilio social. C/ ALCALA 54 5º DCHA (MADRID). Datos registrales. T 37041 , F 200, S 8, H M 661642, I/A 2 (25.01.18).
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
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 — Actividades de consultoría informática — are listed together.