MYBLUEHAT SOLUTIONS SL
Hoja M628699· NIF B87563011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2016
- Director :
- Camardo Francesco
Legal information
Legal information for MYBLUEHAT SOLUTIONS SL
Activity
MYBLUEHAT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2016. The Spanish commercial register has published 9 filings for this company, from 11 August 2016 to 10 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades profesionales, científicas y técnicas n.c.o.p..
Directors and representatives
Directors
Current
- Camardo FrancescoSince 04/08/2016Administrador Único
Former
- Ianni Meister Ricardo GabrielCeased on 14/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Camardo Francesco100 %
Individual · since 11/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camardo Francesco100 %
Individual · ultimate beneficial owner · since 11/08/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/06/2026· Registered 03/06/2026· I/A 3
- Cambio de domicilio socialPublished 10/06/2026· Registered 03/06/2026· I/A 3
- Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 2
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 2
- Ampliacion del objeto socialPublished 22/03/2023· Registered 14/03/2023· I/A 2
- Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 2
- ConstituciónPublished 11/08/2016· Registered 04/08/2016· I/A 1
- Declaración de unipersonalidadPublished 11/08/2016· Registered 04/08/2016· I/A 1
- NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 1
Changes
- 10/06/2026Cambio de domicilio social
C/ ZURBANO 45 1ª (MADRID)
- 10/06/2026Modificaciones estatutarias
- 22/03/2023Ampliación del objeto social
Los servicios propios de la psicología, realización de psicoterapias de todo tipo, incluyendo el psicoanálisis. Servicio integral de consultoría LOPD y adecuación RGPD a personas físicas y empresas a través de plataforma digital online, distribución de acceso a la misma y venta de contenido....
- 22/03/2023Cambio de domicilio social
C/ EL ALGABEÑO 1 - BAJO 007 (MADRID)
- 11/08/2016Declaración de unipersonalidad
CAMARDO FRANCESCO
Capital · events
- 11/08/2016ConstituciónInitial 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)
- 10/06/2026#9372964Modificaciones estatutariasCambio de domicilio social
MYBLUEHAT SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social -. Cambio de domicilio social. C/ ZURBANO 45 1ª (MADRID). Datos registrales. S 8 , H M 628699, I/A 3 ( 3.06.26).
- 22/03/2023#7448497Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MYBLUEHAT SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CAMARDO FRANCESCO;IANNI MEISTER RICARDO GABRIEL. Nombramientos. Adm. Unico: CAMARDO FRANCESCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 11/08/2016#3982471ConstituciónDeclaración de unipersonalidadNombramientos
MYBLUEHAT SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: Otras actividades profesionales, científicas y técnicas n.c.o.p.. Domicilio: C/ SERVATOR 21 Ptl.C 1º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.