JUMP BICYCLES SPAIN SL
Hoja M682633· NIF B88179155
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 750 000,00 €
- Incorporation :
- 27/11/2018
Legal information
Legal information for JUMP BICYCLES SPAIN SL
Activity
JUMP BICYCLES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 27 November 2018. The Spanish commercial register has published 15 filings for this company, from 27 November 2018 to 1 October 2025, across 8 distinct types of filing. Its registered share capital is 750 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
FACILITAR Y SUSCRIBIR CONTRATOS EN RELACION CON EL ALQUILER DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y PRODUCTOS RELACIONADOS, LA IMPORTACION Y EXPORTACION DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y OTROS PRODUCTOS RELACIONADOS,.
Directors and representatives
Directors
Former
- Uber Management B.VCeased on 24/09/2025Administrador Único
- Radford Blair IsaacCeased on 24/09/2025Liquidador
Authorised representatives
Former
- Bogmans Johannes Lambertus Petrus HermanCeased on 24/09/2025Representante
- Gore Coty Pierre Dimitri NicolasCeased on 25/07/2023Representante
- Berrizbeitia Marrero Luis AlbertoCeased on 24/09/2025Apoderado
- Fernandez AllanCeased on 24/09/2025Apoderado
- Arrigotti Mark EdwardCeased on 24/09/2025Apoderado
- Atanasov YordanCeased on 24/09/2025Apoderado
- Pritchard CandiceCeased on 24/09/2025Apoderado
- Ceremony Glen DavidCeased on 24/09/2025Apoderado
- Mcneill David CharlesCeased on 24/09/2025Apoderado
- Li Ching Man HelenCeased on 24/09/2025Apoderado
- Sakthinathan SaravananCeased on 24/09/2025Apoderado
- Soto Gonzalez AdrianaCeased on 24/09/2025Apoderado
- Pouey AdrienCeased on 24/09/2025Apoderado
- Kumar AkashCeased on 24/09/2025Apoderado
- Mody RahulCeased on 24/09/2025Apoderado
- Nedkov Tihomir VassilevCeased on 24/09/2025Apoderado
- Rodrigues Odette RosaCeased on 24/09/2025Apoderado
- Orimalade Adesola HaroldCeased on 24/09/2025Apoderado
- Duque DanielCeased on 24/09/2025Apoderado
- Romo Zago DanielCeased on 24/09/2025Apoderado
- De Freitas Ojeda LeticiaCeased on 24/09/2025Apoderado
- Kelly GemmaCeased on 24/09/2025Apoderado
- Tam James Hong ManCeased on 24/09/2025Apoderado
- Kim JaeminCeased on 24/09/2025Apoderado
- Waters Benjamin RaganCeased on 26/03/2025Apoderado
- Yoong Teh KokCeased on 26/03/2025Apoderado
- Thorn Thomas HenryCeased on 26/03/2025Apoderado
- Tsang Ka May KammyCeased on 26/03/2025Apoderado
Directors network map
Cap table · shareholdings
- JUMP BICYCLES HOLDING B100 %
Legal entity · since 27/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JUMP BICYCLES HOLDING B100 %
Legal entity · since 27/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 8
- NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 8
- DisoluciónPublished 01/10/2025· Registered 24/09/2025· I/A 8
- ExtinciónPublished 01/10/2025· Registered 24/09/2025· I/A 8
- RevocacionesPublished 01/04/2025· Registered 26/03/2025· I/A 7
- NombramientosPublished 01/04/2025· Registered 26/03/2025· I/A 7
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 6
- Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 4
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 4
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 3
- Cambio de objeto socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
- ConstituciónPublished 27/11/2018· Registered 20/11/2018· I/A 1
- Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 1
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 1
Changes
- 01/10/2025Disolución
- 01/10/2025Extinción
- 04/04/2019Cambio de objeto social
FACILITAR Y SUSCRIBIR CONTRATOS EN RELACION CON EL ALQUILER DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y PRODUCTOS RELACIONADOS, LA IMPORTACION Y EXPORTACION DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y OTROS PRODUCTOS RELACIONADOS,.
- 27/11/2018Declaración de unipersonalidad
JUMP BICYCLES HOLDING B.V.
Capital · events
- 27/11/2018ConstituciónInitial capital: 750 000,00 €
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)
- 01/10/2025#8844270Ceses/DimisionesNombramientosDisoluciónExtinción
JUMP BICYCLES SPAIN SL. Ceses/Dimisiones. Adm. Unico: UBER MANAGEMENT B.V. Representan: BOGMANS JOHANNES LAMBERTUS PETRUS HERMAN. Nombramientos. Liquidador: RADFORD BLAIR ISAAC. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 682633, … - 01/04/2025#8569280RevocacionesNombramientos
JUMP BICYCLES SPAIN SL. Revocaciones. Apoderado: THORN THOMAS HENRY;MCNEILL DAVID CHARLES;ROMO ZAGO DANIEL;SOTO GONZALEZ ADRIANA;TSANG KA MAY KAMMY;PRITCHARD CANDICE;WATERS BENJAMIN RAGAN;BERRIZBEITIA MARRERO LUIS ALBERTO;SAKTHINATHAN SARAVANAN;ATANA… - 25/10/2023#7762468Nombramientos
JUMP BICYCLES SPAIN SL. Nombramientos. Apoderado: THORN THOMAS HENRY;MCNEILL DAVID CHARLES;ROMO ZAGO DANIEL;SOTO GONZALEZ ADRIANA;TSANG KA MAY KAMMY;PRITCHARD CANDICE;WATERS BENJAMIN RAGAN;BERRIZBEITIA MARRERO LUIS ALBERTO;SAKTHINATHAN SARAVANAN;ATAN… - 18/09/2023#7713200
JUMP BICYCLES SPAIN SL. Otros conceptos: El administrador único de la entidad, la sociedad "UBER MANAGEMENT B.V.", ha cambiado su domicilio social a " BURGERWEESHUISPAD 301, 1076 HR, AMSTERDAM, PAISES BAJOS". El Socio único de la entidad, la sociedad… - 01/08/2023#7654299Ceses/DimisionesNombramientos
JUMP BICYCLES SPAIN SL. Ceses/Dimisiones. Representan: GORE COTY PIERRE DIMITRI NICOLAS. Nombramientos. Representan: BOGMANS JOHANNES LAMBERTUS PETRUS HERMAN. Datos registrales. T 38366 , F 52, S 8, H M 682633, I/A 4 (25.07.23).
- 17/07/2019#5496999Nombramientos
JUMP BICYCLES SPAIN SL. Nombramientos. Apoderado: KELLY GEMMA. Datos registrales. T 38366 , F 52, S 8, H M 682633, I/A 3 (10.07.19).
- 04/04/2019#5340751Cambio de objeto social
JUMP BICYCLES SPAIN SL. Cambio de objeto social. FACILITAR Y SUSCRIBIR CONTRATOS EN RELACION CON EL ALQUILER DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y PRODUCTOS RELACIONADOS, LA IMPORTACION Y EXPORTACION DE VEHICULOS LIGEROS ELECTRIC… - 27/11/2018#5147440ConstituciónDeclaración de unipersonalidadNombramientos
JUMP BICYCLES SPAIN SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: Facilitar y suscribir contratos en relación con el alquiler de bicicletas eléctricas y productos relacionados, la importación y exportación de bicicletas y otros …
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
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.