GOODHABITZ SPAIN SL

Hoja M670575· NIF B88093398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2018
Director :
Karper Vultee Annabelle
Former name :
FILEY INVESTMENTS SL

Legal information

Legal information for GOODHABITZ SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37635 · Folio 103 · Hoja M670575
Former names
FILEY INVESTMENTS SL2018-05-29 → 2018-12-10
StatusVigente

Activity

GOODHABITZ SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2018. The Spanish commercial register has published 19 filings for this company, from 29 May 2018 to 3 December 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las actividades de enseñanza profeional no reglada. Página web de la sociedad. Creación de la página web corporativa: www.goodhabitz.com.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GOODHABITZ SPAIN SLKarper Vultee AnnabelleKarper Vultee Annabe…

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
GOODHABITZ SPAIN SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …J21 VENTURES SLJ21 VENTURES SLPENDIA MANAGEMENT SLPENDIA MANAGEMENT SLADVANTAGE SALES LLC SPAIN SLADVANTAGE SALES LLC …RYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…RUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …BLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…RUNUP BUSINESS SLRUNUP BUSINESS SLBESANT CAPITAL SLBESANT CAPITAL SLLM16 INMOBILIARIA SLLM16 INMOBILIARIA SLNOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …ALCOBENDAS BUSSINESS SLALCOBENDAS BUSSINESS…GRIMBALL BUSINESS SLGRIMBALL BUSINESS SLPLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SL

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 29/05/2018

Beneficial owner network map

29 nodes Person Company
GOODHABITZ SPAIN SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …J21 VENTURES SLJ21 VENTURES SLPENDIA MANAGEMENT SLPENDIA MANAGEMENT SLADVANTAGE SALES LLC SPAIN SLADVANTAGE SALES LLC …RYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…RUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …BLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…RUNUP BUSINESS SLRUNUP BUSINESS SLBESANT CAPITAL SLBESANT CAPITAL SLLM16 INMOBILIARIA SLLM16 INMOBILIARIA SLNOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …ALCOBENDAS BUSSINESS SLALCOBENDAS BUSSINESS…GRIMBALL BUSINESS SLGRIMBALL BUSINESS SLPLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SL

Registered actos

  1. RevocacionesPublished 03/12/2025· Registered 26/11/2025· I/A 9
  2. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 9
  3. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 8
  4. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 8
  5. RevocacionesPublished 25/01/2024· Registered 18/01/2024· I/A 7
  6. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 7
  7. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 6
  8. Modificaciones estatutariasPublished 15/03/2022· Registered 08/03/2022· I/A 5
  9. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 4
  10. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 3
  11. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 3
  12. Cambio de denominación socialPublished 10/12/2018· Registered 30/11/2018· I/A 3
  13. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 3
  14. Cambio de objeto socialPublished 10/12/2018· Registered 30/11/2018· I/A 3
  15. Ceses/DimisionesPublished 08/08/2018· Registered 01/08/2018· I/A 2
  16. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 2
  17. ConstituciónPublished 29/05/2018· Registered 22/05/2018· I/A 1
  18. Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 1
  19. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 15/03/2022Modificaciones estatutarias
  2. 12/05/2021Cambio de denominación social

    FILEY INVESTMENTS SL→GOODHABITZ SPAIN SL

  3. 10/12/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 101 - LOCAL 6 (MADRID)

  4. 10/12/2018Cambio de objeto social

    Las actividades de enseñanza profeional no reglada. Página web de la sociedad. Creación de la página web corporativa: www.goodhabitz.com.

  5. 29/05/2018Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 29/05/2018Constitución
    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. 03/12/2025#8953165
    RevocacionesNombramientos
    GOODHABITZ SPAIN SL. Revocaciones. Apo.Sol.: KOPPENS ROEL MARTIN LOUIS. Nombramientos. Apoderado: BELGRANO MARINONI MALVINA. Datos registrales. S 8 , H M 670575, I/A 9 (26.11.25).
  2. 21/08/2025#8794464
    Ceses/DimisionesNombramientos
    GOODHABITZ SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANKEN MAARTEN LAURENS. Nombramientos. Adm. Unico: KARPER VULTEE ANNABELLE. Datos registrales. S 8 , H M 670575, I/A 8 (13.08.25).
  3. 25/01/2024#7896615
    RevocacionesNombramientos
    GOODHABITZ SPAIN SL. Revocaciones. Apo.Sol.: CREZEE HENDRIK ANTONIE;FERNIG HUGO SJOERD. Nombramientos. Apoderado: VAN DER LOOIJ LAMBERTUS MARTINUS ALPHONSUS GERARDU. Datos registrales. T 37635 , F 103, S 8, H M 670575, I/A 7 (18.01.24).
  4. 03/05/2022#6938816
    Nombramientos
    GOODHABITZ SPAIN SL. Nombramientos. Apoderado: REDONDO LARA RAUL. Datos registrales. T 37635 , F 102, S 8, H M 670575, I/A 6 (25.04.22).
  5. 15/03/2022#6858337
    Modificaciones estatutarias
    GOODHABITZ SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 37635 , F 102, S 8, H M 670575, I/A 5 ( 8.03.22).
  6. 12/05/2021#6408484
    Nombramientos
    GOODHABITZ SPAIN SL. Nombramientos. Apo.Sol.: KOPPENS ROEL MARTIN LOUIS;CREZEE HENDRIK ANTONIE;FERNIG HUGO SJOERD. Datos registrales. T 37635 , F 101, S 8, H M 670575, I/A 4 ( 5.05.21).
  7. 10/12/2018#5166540

    Company name: FILEY INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FILEY INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOODHABITZ BV. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Unico: FRANKEN MAARTEN LAURENS. Cambio de denominación social. GOODHABITZ SPAI…
  8. 08/08/2018#5003477

    Company name: FILEY INVESTMENTS SL

    Ceses/DimisionesNombramientos
    FILEY INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ALONSO URIA ALEJANDRO. Nombramientos. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Datos registrales. T 37635 , F 100, S 8, H M 670575, I/A 2 ( 1.08.18).
  9. 29/05/2018#4900074

    Company name: FILEY INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FILEY INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CTRA FUENCARRAL-ALCOBENDAS Km 3,800 - ARBEA CAMPUS (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2018

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 101 - LOCAL 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province