RED CHAIN BUSINESS SL

Hoja M720475· NIF B01688910

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2020
Director :
FRISVANA SL

Legal information

Legal information for RED CHAIN BUSINESS SL

NIF
Hoja registral
IRUS1000306016657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2020
LocalityMadrid
Register referenceTomo 40597 · Folio 148 · Hoja M720475
StatusVigente

Activity

RED CHAIN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 July 2020. The Spanish commercial register has published 8 filings for this company, from 23 July 2020 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: -Intermediarios del comercio de productos diversos Además también podrá realizar las siguientes: -Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados -Comercio al por mayor de equipos electrónicos y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RED CHAIN BUSINESS SLFRISVANA SLFRISVANA SLRED CHAIN SLRED CHAIN SLRED CHAIN OFFICE SLRED CHAIN OFFICE SLRED CHAIN MARKET SLRED CHAIN MARKET SLRC OMNIA SLRC OMNIA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
RED CHAIN BUSINESS SLSantamaria Vallejo IgnacioSantamaria Vallejo I…RED CHAIN SLRED CHAIN SLRED CHAIN RETAIL SLRED CHAIN RETAIL SLRED CHAIN OFFICE SLRED CHAIN OFFICE SLFRISVANA SLFRISVANA SL

Beneficial owner (UBO)

Santamaria Vallejo Ignacio100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

6 nodes Person Company
RED CHAIN BUSINESS SLSantamaria Vallejo IgnacioSantamaria Vallejo I…RED CHAIN SLRED CHAIN SLRED CHAIN RETAIL SLRED CHAIN RETAIL SLRED CHAIN OFFICE SLRED CHAIN OFFICE SLFRISVANA SLFRISVANA SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 5
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 5
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 2
  6. ConstituciónPublished 23/07/2020· Registered 16/07/2020· I/A 1
  7. Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 1
  8. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 1

Changes

  1. 09/12/2022Modificaciones estatutarias
  2. 28/09/2020Cambio de domicilio social

    C/ ALCAÑIZ 23 3ª - OFICINA B (MADRID)

  3. 23/07/2020Declaración de unipersonalidad

    SANTAMARIA VALLEJO IGNACIO

Capital · events

  1. 23/07/2020Constitución
    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. 23/10/2024#8307478
    Ceses/DimisionesNombramientos
    RED CHAIN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA VALLEJO IGNACIO. Nombramientos. Adm. Unico: FRISVANA SL. Representan: SANTAMARIA VALLEJO IGNACIO. Datos registrales. S 8 , H M 720475, I/A 5 (16.10.24).
  2. 31/07/2024#8192277
    Nombramientos
    RED CHAIN BUSINESS SL. Nombramientos. Apo.Sol.: JORDAN SANTOFIMIA ANTONIO;BARTOLOME GONZALEZ ALEJANDRO. Datos registrales. S 8 , H M 720475, I/A 4 (23.07.24).
  3. 09/12/2022#7283022
    Modificaciones estatutarias
    RED CHAIN BUSINESS SL. Modificaciones estatutarias. Modificación de la retribución del órgano de administración contenida en el artículo 22 de los Estatutos Sociales.. Datos registrales. T 40597 , F 148, S 8, H M 720475, I/A 3 (30.11.22).
  4. 28/09/2020#6050343
    Cambio de domicilio social
    RED CHAIN BUSINESS SL. Cambio de domicilio social. C/ ALCAÑIZ 23 3ª - OFICINA B (MADRID). Datos registrales. T 40597 , F 147, S 8, H M 720475, I/A 2 (21.09.20).
  5. 23/07/2020#5963445
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED CHAIN BUSINESS SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: Actividad principal: -Intermediarios del comercio de productos diversos Además también podrá realizar las siguientes: -Comercio al por menor de muebles, aparatos de…

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 2020

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/ ALCAÑIZ 23 3ª - OFICINA B (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector