JUMPYARD SPAIN S.L
Hoja B594023· NIF B42940304
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- DIRECTORSHIP CIBELES SL, Per Gosta Henning Moller
Legal information
Legal information for JUMPYARD SPAIN S.L
Activity
JUMPYARD SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 17 April 2023 to 4 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- DIRECTORSHIP CIBELES SLAdministrador Único
- Per Gosta Henning MollerAdministrador Único
Authorised representatives
Current
- Juan Manuel Santa MariaSince 28/05/2025Apoderado Solidario
- Pedro Filipe Teixeira AlmeidaSince 29/01/2024Apoderado Solidario
Former
- Juan Santa MariaCeased on 28/05/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/06/2025· Registered 28/05/2025· I/A 11
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 11
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 9
- Cambio de domicilio socialPublished 17/04/2023· Registered 05/04/2023· I/A 8
Changes
- 17/04/2023Cambio de domicilio social
CL DE SANT FERRAN Num.4 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 04/06/2025#8667891RevocacionesNombramientos
JUMPYARD SPAIN S.L. Revocaciones. APODERAD.SOL: JUAN SANTA MARIA. Nombramientos. APODERAD.SOL: JUAN MANUEL SANTA MARIA. Datos registrales. S 8 , H B 594023, I/A 11 (28.05.25).
- 16/02/2024#7937788
JUMPYARD SPAIN S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JY GROUP AB. Datos registrales. T 48727 , F 126, S 8, H B 594023, I/A 10 ( 9.02.24).
- 05/02/2024#7914842Nombramientos
JUMPYARD SPAIN S.L. Nombramientos. APODERAD.SOL: PEDRO FILIPE TEIXEIRA ALMEIDA;JUAN SANTA MARIA. Datos registrales. T 48727 , F 126, S 8, H B 594023, I/A 9 (29.01.24).
- 17/04/2023#7487533Cambio de domicilio social
JUMPYARD SPAIN S.L. Cambio de domicilio social. CL DE SANT FERRAN Num.4 (CORNELLA DE LLOBREGAT). Datos registrales. T 48727 , F 126, S 8, H B 594023, I/A 8 ( 5.04.23).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.