SPARKERS IBERIA SL

Hoja M684982· NIF B88233028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/01/2019
Director :
Muñiz Fernandez Luis-Amado
Former name :
B2BOOST IBERIA SL

Legal information

Legal information for SPARKERS IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/01/2019
LocalityLas Rozas de Madrid
Register referenceTomo 38514 · Folio 88 · Hoja M684982
Former names
B2BOOST IBERIA SL2019-01-16 → 2021-04-06
StatusVigente

Activity

SPARKERS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 January 2019. The Spanish commercial register has published 7 filings for this company, from 16 January 2019 to 4 October 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

POR SU CUENTA Y POR CUENTA DE TERCEROS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, LA CONCEPCION, LA EDICION, LA VENTA Y LA COMPRA, LA COMERCIALIZACION, LA REPRESENTACION EN TODO EL MUNDO DE MATERIAL Y PROGRAMAS INFORMATICOS, COMUNICACION, TELEFONIA, JUEGOS, MATERIAL ELECTRONICO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPARKERS IBERIA SLMuñiz Fernandez Luis-AmadoMuñiz Fernandez Luis…EMFANITEK SLEMFANITEK SL

Cap table · shareholdings

  • B2boost100 %

    Individual · since 16/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPARKERS IBERIA SLB2boostB2boost

Beneficial owner (UBO)

B2boost100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
SPARKERS IBERIA SLB2boostB2boost

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 3
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 3
  3. Cambio de denominación socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
  4. ConstituciónPublished 16/01/2019· Registered 08/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2019· Registered 08/01/2019· I/A 1
  6. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 04/10/2021Cambio de denominación social

    B2BOOST IBERIA SL→SPARKERS IBERIA SL

  2. 16/01/2019Declaración de unipersonalidad

    B2BOOST

Capital · events

  1. 16/01/2019Constitución
    Initial capital: 3 200,00 €

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. 04/10/2021#6625941
    Ceses/DimisionesNombramientos
    SPARKERS IBERIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO CABALLERO ANTONIO RICARDO. Nombramientos. Adm. Unico: MUÑIZ FERNANDEZ LUIS-AMADO. Datos registrales. T 38514 , F 88, S 8, H M 684982, I/A 3 (27.09.21).
  2. 06/04/2021#6342119

    Company name: B2BOOST IBERIA SL

    Cambio de denominación socialCambio de identidad del socio único
    B2BOOST IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SPARKERS DATA COMPANY. Cambio de denominación social. SPARKERS IBERIA SL. Datos registrales. T 38514 , F 87, S 8, H M 684982, I/A 2 (26.03.21).
  3. 16/01/2019#5206038

    Company name: B2BOOST IBERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    B2BOOST IBERIA SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: POR SU CUENTA Y POR CUENTA DE TERCEROS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, LA CONCEPCION, LA EDICION, LA VENTA Y LA COMPRA, LA COMERCIALIZACION, LA REPRESENTACION E…

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 2019

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/ POLLENSA 4 2º 14 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province