CAPITOL BUSINESS CENTRE SL

Hoja M526561· NIF B86296928

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2011
Director :
Blair Lynsey Ann

Legal information

Legal information for CAPITOL BUSINESS CENTRE SL

NIF
Hoja registral
IRUS1000287647475
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2011
LocalityMadrid
Register referenceTomo 29249 · Folio 36 · Hoja M526561
StatusVigente

Activity

CAPITOL BUSINESS CENTRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2011. The Spanish commercial register has published 15 filings for this company, from 31 October 2011 to 18 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL OBJETO SOCIAL ES 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
CAPITOL BUSINESS CENT…Blair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITOL BUSINESS CENT…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
CAPITOL BUSINESS CENT…REGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 8
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 7
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 7
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 7
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 7
  6. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 6
  7. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 6
  8. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 5
  9. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 4
  10. RevocacionesPublished 26/05/2014· Registered 16/05/2014· I/A 3
  11. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 2
  12. ConstituciónPublished 31/10/2011· Registered 19/10/2011· I/A 1
  13. Declaración de unipersonalidadPublished 31/10/2011· Registered 19/10/2011· I/A 1
  14. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 31/10/2011Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 31/10/2011Constitución
    Initial capital: 3 010,00 €

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. 18/08/2022#7126423
    Nombramientos
    CAPITOL BUSINESS CENTRE SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;WINNER DOROTHEE. Datos registrales. T 29249 , F 36, S 8, H M 526561, I/A 8 (10.08.22).
  2. 15/02/2021#6257964
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    CAPITOL BUSINESS CENTRE SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apo.Manc.: MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LENG PETER;KLIMES ONDREJ;OLIVAR SARI REYCEL;AFABLE LOZADA KATHLEEN JOY;REYES MALANG ALAINE;MARU…
  3. 18/09/2018#5053621
    Ceses/DimisionesNombramientos
    CAPITOL BUSINESS CENTRE SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO HENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 29249 , F 35, S 8, H M 526561, I/A 6 (10.09.18).
  4. 18/09/2014#2972084
    Nombramientos
    CAPITOL BUSINESS CENTRE SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 29249 , F 35, S 8, H M 526561, I/A 5 (11.09.14).
  5. 26/05/2014#2821018
    Nombramientos
    CAPITOL BUSINESS CENTRE SL. Nombramientos. Apo.Man.Soli: LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 29249 , F 33, S 8, H M 526561, I/A 4 (16.05.14).
  6. 26/05/2014#2821017
    Revocaciones
    CAPITOL BUSINESS CENTRE SL. Revocaciones. Apo.Manc.: GARCIA FRONTERA JUAN. Apo.Sol.: GARCIA FRONTERA JUAN. Datos registrales. T 29249 , F 33, S 8, H M 526561, I/A 3 (16.05.14).
  7. 26/05/2014#2821016
    CAPITOL BUSINESS CENTRE SL. Otros conceptos: CAMBIO DE DOMICILIO DEL ADMINISTRADOR UNICO. Datos registrales. T 29249 , F 30, S 8, H M 526561, I/A 1M (16.05.14).
  8. 26/12/2013#2602374
    Nombramientos
    CAPITOL BUSINESS CENTRE SL. Nombramientos. Apo.Manc.: MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LENG PETER;KLIMES ONDREJ;OLIVAR SARI REYCEL;AFABLE LOZADA KATHLEEN JOY;REYES MALANG ALAINE;JIMENEZ POTENTE FELIPE;MARUJO DO ROSARIO VASCO JORGE;GARCIA FRONT…
  9. 31/10/2011#1436872
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITOL BUSINESS CENTRE SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: EL OBJETO SOCIAL ES LA DIRECCION Y PUESTA EN FUNCIONAMIENTO DE CENTROS DE OFICINA. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID). Capital…

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 2011

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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector