LOOPUP SPAIN SL

Hoja M685313· NIF B88333489

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2019
Directors :
Flavell Stephen Graham, Hughes Tomas Michael

Legal information

Legal information for LOOPUP SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2019
LocalityMadrid
Register referenceTomo 38534 · Folio 121 · Hoja M685313
StatusVigente

Activity

LOOPUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2019. The Spanish commercial register has published 8 filings for this company, from 17 April 2019 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRESTACION Y COMERCIALIZACION DE SERVICIOS DE TELECOMUNICACIONES. DESARROLLO DE SOFTWARE Y SERVICIOS DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOOPUP SPAIN SLFlavell Stephen GrahamFlavell Stephen Grah…Hughes Tomas MichaelHughes Tomas MichaelMASHMEGROUP SLMASHMEGROUP SL

Cap table · shareholdings

  • LOOPUP LIMITED100 %

    Legal entity · since 17/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOOPUP SPAIN SLLoopup LimitedLoopup Limited

Beneficial owner (UBO)

LOOPUP LIMITED100 %

Legal entity · since 17/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LOOPUP SPAIN SLLoopup LimitedLoopup Limited

Registered actos

  1. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
  2. Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 4
  3. Ceses/DimisionesPublished 08/09/2023· Registered 01/09/2023· I/A 3
  4. NombramientosPublished 04/11/2020· Registered 10/04/2019· I/A 1
  5. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
  6. ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 1
  8. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 06/03/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 230 (MADRID)

  2. 17/04/2019Declaración de unipersonalidad

    LOOPUP LIMITED

Capital · events

  1. 17/04/2019Constitución
    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. 12/03/2025#8535190
    Nombramientos
    LOOPUP SPAIN SL. Nombramientos. Apoderado: BUSINESS SCALE 2012 SL. Datos registrales. S 8 , H M 685313, I/A 5 ( 5.03.25).
  2. 06/03/2025#8526954
    Cambio de domicilio social
    LOOPUP SPAIN SL. Otros conceptos: AMPLIADAS LAS FACULTADES OTORGADAS A FAVOR DE FACTA SOLUCIONS SL EN LA INSCRIPCION 2ª DE LA HOJA. Cambio de domicilio social. PASEO DE LA CASTELLANA 230 (MADRID). Datos registrales. S 8 , H M 685313, I/A 4 (27.02.25)…
  3. 08/09/2023#7704488
    Ceses/Dimisiones
    LOOPUP SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HEALEY SIMON PETER. Datos registrales. T 38534 , F 121, S 8, H M 685313, I/A 3 ( 1.09.23).
  4. 04/11/2020#6101919
    Nombramientos
    LOOPUP SPAIN SL. Nombramientos. Adm. Solid.: FLAVELL STEPHEN GRAHAM. Fe de erratas: Se omitió por error en la constitución la publicación del nombramiento como administrador solidario de don Stephen Graham Flavell. Datos registrales. T 38534 , F 118,…
  5. 10/06/2019#5436813
    Nombramientos
    LOOPUP SPAIN SL. Nombramientos. Apoderado: FACTA SOLUTIONS SL. Datos registrales. T 38534 , F 120, S 8, H M 685313, I/A 2 ( 3.06.19).
  6. 17/04/2019#5362313
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOOPUP SPAIN SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: PRESTACION Y COMERCIALIZACION DE SERVICIOS DE TELECOMUNICACIONES. DESARROLLO DE SOFTWARE Y SERVICIOS DE TELECOMUNICACIONES. Domicilio: C/ CLAUDIO COELLO 24 - 4-A-2 (MADRI…

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 2019

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 230 (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