CHANGE IS BOARDING SL

Hoja B58557· NIF B60053105

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Grau Pujol Juan
Former name :
SISONSTUDIO SL

Legal information

Legal information for CHANGE IS BOARDING SL

NIF
Hoja registral
IRUS1000320532957
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 23783 · Folio 174 · Hoja B58557
Former names
SISONSTUDIO SL2009-08-19 → 2012-05-10
StatusVigente

Activity

CHANGE IS BOARDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 19 August 2009 to 25 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

AMPLIAR A:LA ADQUISICION,TENENCIA Y DISFRETE;ADMINISTRACION Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS POR CUENTA PROPIA,ASI COMO LA COMPRA,VENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CHANGE IS BOARDING SLGrau Pujol JuanGrau Pujol JuanBUILDRENT GR8 SLBUILDRENT GR8 SL

Registered actos

  1. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 11
  2. RevocacionesPublished 29/08/2025· Registered 21/08/2025· I/A 10
  3. NombramientosPublished 29/08/2025· Registered 21/08/2025· I/A 10
  4. Cambio de denominación socialPublished 10/05/2012· Registered 25/04/2012· I/A 9
  5. Cambio de objeto socialPublished 19/08/2009· Registered 06/08/2009· I/A 8

Changes

  1. 29/08/2025Cambio de denominación social

    SISONSTUDIO SL→CHANGE IS BOARDING SL

  2. 19/08/2009Cambio de objeto social

    AMPLIAR A:LA ADQUISICION,TENENCIA Y DISFRETE;ADMINISTRACION Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS POR CUENTA PROPIA,ASI COMO LA COMPRA,VENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION,ETC.

Timeline (BORME)

  1. 25/03/2026#9143277
    Nombramientos
    CHANGE IS BOARDING SL. Nombramientos. APODERAD.SOL: PUJOL PLANELLA MARIA ASUNCION. Datos registrales. S 8 , H B 58557, I/A 11 (18.03.26).
  2. 29/08/2025#8804586
    RevocacionesNombramientos
    CHANGE IS BOARDING SL. Revocaciones. ADMINISTR.: PUJOL PLANELLA MARIA ASUNCION. Nombramientos. ADM.UNICO: GRAU PUJOL JUAN. Datos registrales. S 8 , H B 58557, I/A 10 (21.08.25).
  3. 10/05/2012#1717812

    Company name: SISONSTUDIO SL

    Cambio de denominación social
    SISONSTUDIO SL. Cambio de denominación social. CHANGE IS BOARDING SL. Datos registrales. T 23783 , F 174, S 8, H B 58557, I/A 9 (25.04.12).
  4. 19/08/2009#351907

    Company name: SISONSTUDIO SL

    Cambio de objeto social
    SISONSTUDIO SL. Cambio de objeto social. AMPLIAR A:LA ADQUISICION,TENENCIA Y DISFRETE;ADMINISTRACION Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS POR CUENTA PROPIA,ASI COMO LA COMPRA,VENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION,ETC. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. SARRIA, 67, BARCELONA
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector