SHIFT PLUS IBERIA SL

Hoja M734102· NIF B42986893

VigenteMadrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2021
Director :
Montgomery Keith Charles
Former name :
FIVE STAR EVENTS GROUP SL

Legal information

Legal information for SHIFT PLUS IBERIA SL

NIF
Hoja registral
IRUS1000307544569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2021
LocalityTres Cantos
Register referenceTomo 41424 · Folio 144 · Hoja M734102
Former names
FIVE STAR EVENTS GROUP SL2021-03-31 → 2026-02-13
StatusVigente

Activity

SHIFT PLUS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 31 March 2021. The Spanish commercial register has published 6 filings for this company, from 31 March 2021 to 13 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Corporate purpose

La prestación bajo cualquiera de las formas admitidas en derecho de todo tipo de servicios relacionados con la organización, dirección, producción y administración de eventos, ya sean deportivos, exposiciones, congreso. Organización de todo tipo de eventos,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SHIFT PLUS IBERIA SLMontgomery Keith CharlesMontgomery Keith Cha…

Cap table · shareholdings

  • FIVE STAR CREW GROUP LIMITED100 %

    Legal entity · since 31/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHIFT PLUS IBERIA SLFive Star Crew Group LimitedFive Star Crew Group…

Beneficial owner (UBO)

FIVE STAR CREW GROUP LIMITED100 %

Legal entity · since 31/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SHIFT PLUS IBERIA SLFive Star Crew Group LimitedFive Star Crew Group…

Registered actos

  1. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 2
  2. ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
  3. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1

Changes

  1. 31/03/2021Declaración de unipersonalidad

    FIVE STAR CREW GROUP LIMITED

Capital · events

  1. 31/03/2021Constitución
    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. 13/02/2026#9071469

    Company name: FIVE STAR EVENTS GROUP SL

    Cambio de denominación socialCambio de identidad del socio único
    FIVE STAR EVENTS GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: WATCHWELL HOLDINGS LIMITED. Cambio de denominación social. SHIFT PLUS IBERIA SL. Datos registrales. S 8 , H M 734102, I/A 3 ( 6.02.26).
  2. 06/03/2023#7422787

    Company name: FIVE STAR EVENTS GROUP SL

    Nombramientos
    FIVE STAR EVENTS GROUP SL. Nombramientos. Apoderado: HERAS GARCIA LAURA. Datos registrales. T 41424 , F 144, S 8, H M 734102, I/A 2 (27.02.23).
  3. 31/03/2021#6336493

    Company name: FIVE STAR EVENTS GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVE STAR EVENTS GROUP SL. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: La prestación bajo cualquiera de las formas admitidas en derecho de todo tipo de servicios relacionados con la organización, dirección, producción y administrac…

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 2021

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 addressAVDA DE LA INDUSTRIA 37 1º 12 (TRES CANTOS), Tres Cantos, 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 asociativas n.c.o.p. — are listed together.