FLEX PREMIUM BEDDING SL

Hoja M730504· NIF B02884575

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
46 907,00 €
Incorporation :
17/12/2020
Director :
FLEX EQUIPOS DE DESCANSO SA

Legal information

Legal information for FLEX PREMIUM BEDDING SL

NIF
Hoja registral
IRUS1000306893068
Legal formSociedad Limitada (SL)
Share capital46 907,00 €
Incorporation date17/12/2020
LocalityGetafe
Register referenceTomo 41202 · Folio 161 · Hoja M730504
StatusVigente

Activity

FLEX PREMIUM BEDDING SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 December 2020. The Spanish commercial register has published 9 filings for this company, from 17 December 2020 to 17 October 2025, across 6 distinct types of filing. Its registered share capital is 46 907,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y gestión de cualesquiera valores mobiliarios, toma de participación o intereses en sociedades y compañías mercantiles, industriales, financieras, mobiliarias, tanto residentes corno no residentes en España y, con carácter general, el desarrollo de cualesquiera actividades...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
FLEX PREMIUM BEDDING …FLEX EQUIPOS DE DESCANSO SAFLEX EQUIPOS DE DESC…ECOM DIGITAL FACTORY SLECOM DIGITAL FACTORY…NOCTALIA SLNOCTALIA SLPROMOFLEX DESCANSO SLPROMOFLEX DESCANSO SLFLEXINTER SAFLEXINTER SAPRODUCTOS KOL SLPRODUCTOS KOL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FLEX PREMIUM BEDDING …FLEX EQUIPOS DE DESCANSO SAFLEX EQUIPOS DE DESC…NOCTALIA SLNOCTALIA SL

Beneficial owner (UBO)

FLEX EQUIPOS DE DESCANSO SA100 %

Legal entity · since 17/12/2020

Beneficial owner network map

3 nodes Person Company
FLEX PREMIUM BEDDING …FLEX EQUIPOS DE DESCANSO SAFLEX EQUIPOS DE DESC…NOCTALIA SLNOCTALIA SL

Registered actos

  1. ReeleccionesPublished 17/10/2025· Registered 10/10/2025· I/A 7
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 6
  3. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 5
  4. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 4
  5. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 3
  6. Ampliación de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 2
  7. ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
  8. Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 1
  9. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    C/ HERREROS 43 - POLIGONO LOS ANGELES (GETAFE)

  2. 17/12/2020Declaración de unipersonalidad

    FLEX EQUIPOS DE DESCANSO SA

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 46 907,00 € (+43 907,00 €)
  2. 17/12/2020Constitución
    Initial capital: 3 000,00 €

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. 17/10/2025#8871064
    Reelecciones
    FLEX PREMIUM BEDDING SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 730504, I/A 7 (10.10.25).
  2. 05/04/2023#7474586
    Nombramientos
    FLEX PREMIUM BEDDING SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 41202 , F 161, S 8, H M 730504, I/A 6 (29.03.23).
  3. 13/02/2023#7384322
    Cambio de domicilio social
    FLEX PREMIUM BEDDING SL. Cambio de domicilio social. C/ HERREROS 43 - POLIGONO LOS ANGELES (GETAFE). Datos registrales. T 41202 , F 161, S 8, H M 730504, I/A 5 ( 6.02.23).
  4. 08/11/2021#6672257
    Nombramientos
    FLEX PREMIUM BEDDING SL. Nombramientos. Apoderado: MORENO ZATARAIN ANGEL JOSE. Datos registrales. T 41202 , F 159, S 8, H M 730504, I/A 4 (29.10.21).
  5. 24/05/2021#6433808
    Nombramientos
    FLEX PREMIUM BEDDING SL. Nombramientos. Apo.Sol.: MORENO ZATARAIN ANGEL JOSE. Datos registrales. T 41202 , F 159, S 8, H M 730504, I/A 3 (17.05.21).
  6. 18/01/2021#6206269
    Ampliación de capital
    FLEX PREMIUM BEDDING SL. Ampliación de capital. Capital: 43.907,00 Euros. Resultante Suscrito: 46.907,00 Euros. Ampliación de capital. Capital: 5.488,00 Euros. Resultante Suscrito: 52.395,00 Euros. Ampliación de capital. Capital: 11.580.545,00 Euros.…
  7. 17/12/2020#6171797
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLEX PREMIUM BEDDING SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La adquisición y gestión de cualesquiera valores mobiliarios, toma de participación o intereses en sociedades y compañías mercantiles, industriales, financieras, …

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 2020

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/ HERREROS 43 - POLIGONO LOS ANGELES (GETAFE), Getafe, 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 — Actividades de las sociedades holding — are listed together.

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