DRAFTS SERVICES BOARD SL
Hoja M460651· NIF B85395010
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin-Toledano Nuñez Luis
Legal information
Legal information for DRAFTS SERVICES BOARD SL
Activity
DRAFTS SERVICES BOARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 3 May 2023 to 1 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Martin-Toledano Nuñez LuisSince 24/04/2023Administrador Único
Former
- Recasens Marquina ManuelCeased on 24/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin-Toledano Nuñez Luis100 %
Individual · ultimate beneficial owner · since 01/04/2026
Beneficial owner network map
Registered actos
Changes
- 01/04/2026Cambio de domicilio social
C/ ARANDIGA 18C (MADRID)
- 01/04/2026Declaración de unipersonalidad
MARTIN-TOLEDANO NUÑEZ LUIS
- 01/04/2026Modificaciones estatutarias
Timeline (BORME)
- 01/04/2026#9156850Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
DRAFTS SERVICES BOARD SL. Declaración de unipersonalidad. Socio único: MARTIN-TOLEDANO NUÑEZ LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ARANDIGA 18C (MADRID). … - 03/05/2023#7510603Ceses/DimisionesNombramientos
DRAFTS SERVICES BOARD SL. Ceses/Dimisiones. Adm. Unico: RECASENS MARQUINA MANUEL. Nombramientos. Adm. Unico: MARTIN TOLEDANO NUÑEZ LUIS. Datos registrales. T 25561 , F 108, S 8, H M 460651, I/A 3 (24.04.23).
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 — Alquiler de medios de navegación — are listed together.