MARKET BLUE SL

Hoja M757549· NIF B67878389

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2021
Director :
REPLY STRATEGY SL

Legal information

Legal information for MARKET BLUE SL

NIF
Hoja registral
IRUS1000309485587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2021
LocalityMadrid
Register referenceTomo 42848 · Folio 61 · Hoja M757549
StatusVigente

Activity

MARKET BLUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 18 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARKET BLUE SLREPLY STRATEGY SLREPLY STRATEGY SL

Cap table · shareholdings

  • REPLY STRATEGY S.L(formerly REPLY STRATEGY SL)100 %

    Legal entity · since 18/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MARKET BLUE SLREPLY STRATEGY SLREPLY STRATEGY SL

Beneficial owner (UBO)

REPLY STRATEGY S.L100 %Vigente

Legal entity · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
MARKET BLUE SLREPLY STRATEGY SLREPLY STRATEGY SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 2
  2. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
  3. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 2
  4. Cambio de domicilio socialPublished 18/05/2022· Registered 10/05/2022· I/A 2
  5. Cambio de objeto socialPublished 18/05/2022· Registered 10/05/2022· I/A 2
  6. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 18/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  2. 18/05/2022Cambio de objeto social

    LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA...

  3. 18/05/2022Declaración de unipersonalidad

    REPLY STRATEGY SL

Capital · events

  1. 24/12/2021Constitución
    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. 18/05/2022#6964841
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MARKET BLUE SL. Declaración de unipersonalidad. Socio único: REPLY STRATEGY SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: REPLY STRATEGY SL. Representan: GARCIA CARBONELL ANNA. Cambio de domicilio social. PASEO D…
  2. 24/12/2021#6742619
    ConstituciónNombramientos
    MARKET BLUE SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2021

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 194 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector