REGUS VALENCIA SL

Hoja M429513· NIF B85012193

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Blair Lynsey Ann

Legal information

Legal information for REGUS VALENCIA SL

NIF
Hoja registral
IRUS1000279388593
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31254 · Folio 218 · Hoja M429513
StatusVigente

Activity

REGUS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 19 January 2010 to 19 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 14
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 13
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 13
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 13
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 13
  6. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 12
  7. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 12
  8. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 11
  9. RevocacionesPublished 26/09/2013· Registered 18/09/2013· I/A 9
  10. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 9
  11. RevocacionesPublished 24/01/2011· Registered 10/01/2011· I/A 7
  12. NombramientosPublished 24/01/2011· Registered 10/01/2011· I/A 7
  13. RevocacionesPublished 21/09/2010· Registered 10/09/2010· I/A 6
  14. NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 6
  15. Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 5
  16. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 5

Changes

  1. 15/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

Timeline (BORME)

  1. 19/08/2022#7129535
    Nombramientos
    REGUS VALENCIA SL. Nombramientos. Apo.Man.Soli: JIMENEZ POTENTE FELIPE;LOMA CORRALES FRANCISCO JAVIER;WINNER DOROTHEE. Datos registrales. T 31254 , F 218, S 8, H M 429513, I/A 14 (11.08.22).
  2. 15/02/2021#6257782
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    REGUS VALENCIA SL. Ceses/Dimisiones. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Revocaciones. Apoderado: MURO ESTEBAN JOSE ALBERTO;NEDIALKOV IVO;LENG PETER;KLIMES ONDREJ;LOZADA KATHLEEN JOY AFABLE;LOZANA KATHLEEN JOY AFABLE;MALANG ALAINE REYES;MARUJ…
  3. 19/09/2018#5055007
    Ceses/DimisionesNombramientos
    REGUS VALENCIA SL. Ceses/Dimisiones. Adm. Unico: DIAS PAULO ENRIQUE. Nombramientos. Adm. Unico: MUL CHRISTOFFEL ALFONSUS MARIA. Datos registrales. T 31254 , F 217, S 8, H M 429513, I/A 12 (12.09.18).
  4. 22/05/2014#2815775
    Nombramientos
    REGUS VALENCIA SL. Nombramientos. Apo.Man.Soli: LOMA CORRALES FRANCISCO JAVIER. Datos registrales. T 31254 , F 215, S 8, H M 429513, I/A 11 (14.05.14).
  5. 19/05/2014#2807983
    REGUS VALENCIA SL. Otros conceptos: Cambio de domicilio del administrador único. Datos registrales. T 23920 , F 216, S 8, H M 429513, I/A 5M ( 8.05.14).
  6. 26/09/2013#2464679
    RevocacionesNombramientos
    REGUS VALENCIA 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. 29/08/2011#1358806
    REGUS VALENCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: REGUS MANAGEMENT ESPAÑA SL. Datos registrales. T 23920 , F 129, S 8, H M 429513, I/A 8 (17.08.11).
  8. 24/01/2011#1031795
    RevocacionesNombramientos
    REGUS VALENCIA 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…
  9. 21/09/2010#883405
    RevocacionesNombramientos
    REGUS VALENCIA SL. Revocaciones. Apoderado: GARCIA FRONTERA JUAN;JIMENEZ FELIPE. Nombramientos. Apoderado: HERZINGUER AGUILAR ARROYO EMILIA ROSA;BURLIN DELPHINE;MORVAN BELINDA DAWN;GARCIA FRONTERA JUAN;NEDIALKOV IVO;ARQUIN ANDREAS;BLEUSE FREDERIC;LAS…
  10. 19/01/2010#544368
    Ceses/DimisionesNombramientos
    REGUS VALENCIA SL. Ceses/Dimisiones. Adm. Unico: REGUS BUSINESS CENTRE SA. Representan: DIXON MARK. Nombramientos. Adm. Unico: DIAS PAULO ENRIQUE. Datos registrales. T 23920 , F 126, S 8, H M 429513, I/A 5 ( 7.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector