REGUS GRAN VIA SL

Hoja M500353· NIF B85906931

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/05/2010
Director :
Blair Lynsey Ann

Legal information

Legal information for REGUS GRAN VIA SL

NIF
Hoja registral
IRUS1000285264674
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/05/2010
LocalityMadrid
Register referenceTomo 27766 · Folio 21 · Hoja M500353
StatusVigente

Activity

REGUS GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2010. The Spanish commercial register has published 17 filings for this company, from 28 May 2010 to 18 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Dirección y puesta en funcionamiento de centros de oficina.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
REGUS GRAN VIA SLBlair Lynsey AnnBlair Lynsey Ann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGUS GRAN VIA SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Beneficial owner (UBO)

REGUS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
REGUS GRAN VIA SLREGUS MANAGEMENT ESPAÑA SLREGUS MANAGEMENT ESP…

Registered actos

  1. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 9
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 8
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 8
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 8
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 8
  6. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 7
  7. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 7
  8. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 6
  9. RevocacionesPublished 31/12/2013· Registered 20/12/2013· I/A 5
  10. RevocacionesPublished 24/09/2013· Registered 05/09/2013· I/A 4
  11. NombramientosPublished 24/09/2013· Registered 05/09/2013· I/A 4
  12. RevocacionesPublished 24/01/2011· Registered 10/01/2011· I/A 3
  13. NombramientosPublished 24/01/2011· Registered 10/01/2011· I/A 3
  14. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 2
  15. ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
  16. Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 1
  17. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 28/05/2010Declaración de unipersonalidad

    REGUS MANAGEMENT ESPAÑA SL

Capital · events

  1. 28/05/2010Constitución
    Initial capital: 3 010,00 €

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. 18/08/2022#7126470
    Nombramientos
    REGUS GRAN VIA SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;WINNER DOROTHEE. Datos registrales. T 27766 , F 21, S 8, H M 500353, I/A 9 (10.08.22).
  2. 15/02/2021#6257956
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    REGUS GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apoderado: MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LENG PETER;KLIMES ONDREJ;LOZANA KATHLEEN JOY AFABLE;OLIVAR SARI REYCEL;MALANG ALAINE REYES;MARUJO DO ROS…
  3. 19/09/2018#5054966
    Ceses/DimisionesNombramientos
    REGUS GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO HENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 27766 , F 21, S 8, H M 500353, I/A 7 (12.09.18).
  4. 06/05/2014#2790237
    Nombramientos
    REGUS GRAN VIA SL. Nombramientos. Apoderado: LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 27766 , F 19, S 8, H M 500353, I/A 6 (24.04.14).
  5. 31/12/2013#2610185
    Revocaciones
    REGUS GRAN VIA SL. Revocaciones. Apoderado: GARCIA FRONTERA JUAN. Datos registrales. T 27766 , F 19, S 8, H M 500353, I/A 5 (20.12.13).
  6. 24/09/2013#2461045
    RevocacionesNombramientos
    REGUS GRAN VIA SL. Revocaciones. Apoderado: BURLIN DELPHINE;MORVAN BELINDA DAWN;GARCIA FRONTERA JUAN;NEDIALKOV IVO;ARQUIN ANDREAS;BLEUSE FREDERIC;LASNIER DE LAVALETTE OLIVIER;ROPKA ELIZA ALINA;MURO ESTEBAN JOSE ALBERTO;BURLIN DELPHINE;MORVAN BELINDA …
  7. 24/01/2011#1031802
    RevocacionesNombramientos
    REGUS GRAN VIA SL. Revocaciones. Apoderado: HERZINGUER AGUILAR ARROYO EMILIA ROSA. Nombramientos. Apoderado: ROPKA ELIZA ALINA;MURO ESTEBAN JOSE ALBERTO;BURLIN DELPHINE;MORVAN BELINDA DAWN;GARCIA FRONTERA JUAN;NEDIALKOV IVO;ARQUIN ANDREAS;BLEUSE FRED…
  8. 20/07/2010#810465
    Nombramientos
    REGUS GRAN VIA SL. Nombramientos. Apoderado: HERZINGUER AGUILAR ARROYO EMILIA ROSA;BURLIN DELPHINE;MORVAN BELINDA DAWN;GARCIA FRONTERA JUAN;NEDIALKOV IVO;ARQUIN ANDREAS;BLEUSE FREDERIC;LASNIER DE LAVALETTE OLIVIER. Datos registrales. T 27766 , F 14, …
  9. 28/05/2010#739668
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGUS GRAN VIA SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: Dirección y puesta en funcionamiento de centros de oficina. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID). Capital: 3.010,00 Euros. Declaración 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 2010

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 — CNAE 7020 — are listed together.

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