MIND YOUR BUSINESS SL

Hoja M312153· NIF B83419077

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Carvajal Gomez-Cano Fernando Maria
Former name :
SBISBO SL

Legal information

Legal information for MIND YOUR BUSINESS SL

NIF
Hoja registral
IRUS1000269341161
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 18052 · Folio 49 · Hoja M312153
Former names
SBISBO SL2009-01-02 → 2014-12-31
StatusVigente

Activity

MIND YOUR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 27 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MIND YOUR BUSINESS SLCarvajal Gomez-Cano Fernando MariaCarvajal Gomez-Cano …RED MONSTER STUDIO SLRED MONSTER STUDIO SLHAUPTSACHE INVERSIONES 2016 SLHAUPTSACHE INVERSION…ENVIRONMENTAL RESOURCES MANAGEMENT IBERIA SAENVIRONMENTAL RESOUR…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 11
  2. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 11
  3. Cambio de domicilio socialPublished 31/12/2014· Registered 19/12/2014· I/A 10
  4. Cambio de denominación socialPublished 31/12/2014· Registered 19/12/2014· I/A 9
  5. Ceses/DimisionesPublished 10/01/2014· Registered 02/01/2014· I/A 8
  6. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 8
  7. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 7
  8. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 6
  9. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 5
  10. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 5

Changes

  1. 31/12/2014Cambio de denominación social

    SBISBO SL→MIND YOUR BUSINESS SL

  2. 31/12/2014Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - CIUDAD COMERCIAL LAS LOMAS (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 27/06/2022#7044845
    Ceses/DimisionesNombramientos
    MIND YOUR BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MURUA CABEZON JOSE. Nombramientos. Adm. Unico: CARVAJAL GOMEZ-CANO FERNANDO MARIA. Datos registrales. T 18052 , F 49, S 8, H M 312153, I/A 11 (20.06.22).
  2. 31/12/2014#3134726
    Cambio de domicilio social
    MIND YOUR BUSINESS SL. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - CIUDAD COMERCIAL LAS LOMAS (BOADILLA DEL MONTE). Datos registrales. T 18052 , F 49, S 8, H M 312153, I/A 10 (19.12.14).
  3. 31/12/2014#3134725

    Company name: SBISBO SL

    Cambio de denominación social
    SBISBO SL. Cambio de denominación social. MIND YOUR BUSINESS SL. Datos registrales. T 18052 , F 49, S 8, H M 312153, I/A 9 (19.12.14).
  4. 10/01/2014#10467514

    Company name: SBISBO SL

    Ceses/DimisionesNombramientos
    SBISBO SL. Ceses/Dimisiones. Adm. Unico: DE GREGORIO DIEGO MARIA JESUS. Nombramientos. Adm. Unico: MURUA CABEZON JOSE. Datos registrales. T 18052 , F 49, S 8, H M 312153, I/A 8 ( 2.01.14).
  5. 07/10/2013#2479791

    Company name: SBISBO SL

    Nombramientos
    SBISBO SL. Nombramientos. Adm. Unico: DE GREGORIO DIEGO MARIA JESUS. Datos registrales. T 18052 , F 48, S 8, H M 312153, I/A 7 (27.09.13).
  6. 05/07/2012#1802237

    Company name: SBISBO SL

    Ceses/Dimisiones
    SBISBO SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA VILLARREAL BEATRIZ. Datos registrales. T 18052 , F 48, S 8, H M 312153, I/A 6 (25.06.12).
  7. 02/01/2009#10387121

    Company name: SBISBO SL

    Ceses/DimisionesNombramientos
    SBISBO SL. Ceses/Dimisiones. Adm. Unico: PEREZ FADON DE LA PEDRAJA FRANCISCO BORJA. Nombramientos. Adm. Unico: ZORRILLA VILLARREAL BEATRIZ. Datos registrales. T 18052 , F 48, S 8, H M 312153, I/A 5 (18.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL TORMES 2 - CIUDAD COMERCIAL LAS LOMAS (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector