JUBUSAN SL
Hoja M783066· NIF B72886088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500 000,00 €
- Incorporation :
- 11/01/2023
- Director :
- Bueso Hidalgo-Santa Cruz Julio Cesar
Legal information
Legal information for JUBUSAN SL
Activity
JUBUSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2023. The Spanish commercial register has published 5 filings for this company, from 11 January 2023 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 5 500 000,00 €.
Corporate purpose
a) Prestación de servicios de gestión, administración y consultoría empresarial en las áreas técnicas, comerciales, marketing, recursos humanos, organización, planificación, finanzas, fabricación y producción, servicios de coaching para el desarrollo de competencias y habilidades personales.....
Directors and representatives
Directors
Current
- Bueso Hidalgo-Santa Cruz Julio CesarSince 03/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueso Hidalgo-Santa Cruz Julio Cesar100 %
Individual · ultimate beneficial owner · since 11/01/2023
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 10/01/2025· Registered 02/01/2025· I/A 3
- ConstituciónPublished 11/01/2023· Registered 03/01/2023· I/A 1
- Declaración de unipersonalidadPublished 11/01/2023· Registered 03/01/2023· I/A 1
- NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 1
Changes
- 10/01/2025Ampliación del objeto social
COMPRA VENTA Y ALQUILER DE VEHICULOS, OBJETOS DE ARTE, ANTIGUEDADES Y OBJETOS DE COLECCION, ASI COMO L PRESTACION DE SERVICIOS DE ASESORAMIENTO A TERCEROS EN EL AMBITO DE ESTOS BIENES.
- 11/01/2023Declaración de unipersonalidad
BUESO HIDALGO-SANTA CRUZ JULIO CESAR
Capital · events
- 11/01/2023ConstituciónInitial capital: 5 500 000,00 €
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)
- 10/01/2025#8426882Ampliación del objeto social
JUBUSAN SL. Ampliación del objeto social. COMPRA VENTA Y ALQUILER DE VEHICULOS, OBJETOS DE ARTE, ANTIGUEDADES Y OBJETOS DE COLECCION, ASI COMO L PRESTACION DE SERVICIOS DE ASESORAMIENTO A TERCEROS EN EL AMBITO DE ESTOS BIENES. Datos registrales. S 8 … - 20/01/2023#7341832
JUBUSAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44437 , F 52, S 8, H M 783066, I/A 2 (13.01.23).
- 11/01/2023#7323845ConstituciónDeclaración de unipersonalidadNombramientos
JUBUSAN SL. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: a) Prestación de servicios de gestión, administración y consultoría empresarial en las áreas técnicas, comerciales, marketing, recursos humanos, organización, planificación, …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.