REGUS ESP034 SL

Hoja M597980· NIF B87221586

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2015
Director :
Blair Lynsey Ann

Legal information

Legal information for REGUS ESP034 SL

NIF
Hoja registral
IRUS1000294170361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2015
LocalityMadrid
Register referenceTomo 33228 · Folio 105 · Hoja M597980
StatusVigente

Activity

REGUS ESP034 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2015. The Spanish commercial register has published 12 filings for this company, from 25 March 2015 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto social es la dirección y puesta en funcionamiento de centros de oficina. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la Sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
REGUS ESP034 SLBlair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGUS ESP034 SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
REGUS ESP034 SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 6
  2. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 5
  3. RevocacionesPublished 24/12/2020· Registered 17/12/2020· I/A 5
  4. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 5
  5. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 5
  6. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 4
  7. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 4
  8. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 3
  9. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  10. ConstituciónPublished 25/03/2015· Registered 16/03/2015· I/A 1
  11. Declaración de unipersonalidadPublished 25/03/2015· Registered 16/03/2015· I/A 1
  12. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 1

Changes

  1. 24/12/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 25/03/2015Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 25/03/2015Constitución
    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. 16/09/2024#8253091
    Nombramientos
    REGUS ESP034 SL. Nombramientos. Apoderado: WINNER DOROTHEE. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. S 8 , H M 597980, I/A 6 ( 9.09.24).
  2. 24/12/2020#6184846
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    REGUS ESP034 SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apo.Manc.: NEDIALKOV IVO;KLIMES ONDREJ;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES. Apo.Man.Soli: MARUJO DO ROSARIO VASCO JORGE. Nombramientos. Adm. Unico…
  3. 08/05/2019#5384594
    Ceses/DimisionesNombramientos
    REGUS ESP034 SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO ENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 33228 , F 104, S 8, H M 597980, I/A 4 (29.04.19).
  4. 09/07/2015#3407692
    Nombramientos
    REGUS ESP034 SL. Nombramientos. Apoderado: PATHWAY FINANCE SARL. Datos registrales. T 33228 , F 104, S 8, H M 597980, I/A 3 ( 1.07.15).
  5. 22/04/2015#3292385
    Nombramientos
    REGUS ESP034 SL. Nombramientos. Apo.Manc.: NEDIALKOV IVO;KLIMES ONDREJ;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;MARUJO DO ROSARIO VASCO JORGE;LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 33228 , F 1…
  6. 25/03/2015#3252195
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGUS ESP034 SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: El objeto social es la dirección y puesta en funcionamiento de centros de oficina. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisito…

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 2015

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 200 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector