USE BEFORE FLIGHT SL

Hoja M733462· NIF B02976090

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2021
Director :
Miranda De Paz Carlota

Legal information

Legal information for USE BEFORE FLIGHT SL

NIF
Hoja registral
IRUS1000307130455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2021
LocalityMadrid
Register referenceTomo 41387 · Folio 53 · Hoja M733462
StatusVigente

Activity

USE BEFORE FLIGHT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 February 2021. The Spanish commercial register has published 9 filings for this company, from 3 February 2021 to 2 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Diseño, desarrollo, programación, instalación, configuración y ejecución de software y sistemas información relacionados entro otros temas con la gestión de personas o procesos, calificación, evaluación y reporte. Trabajos de implantación de software y sistemas para empresas, desarrollo de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
USE BEFORE FLIGHT SLMiranda De Paz CarlotaMiranda De Paz Carlo…MIRENAS SOFTWARE SLMIRENAS SOFTWARE SLMIRAVEST SLMIRAVEST SL

Cap table · shareholdings

  • USE BEFORE FLIGHT UK LTD100 %

    Legal entity · since 03/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
USE BEFORE FLIGHT SLUse Before Flight Uk LtdUse Before Flight Uk…

Beneficial owner (UBO)

USE BEFORE FLIGHT UK LTD100 %

Legal entity · since 03/02/2021

⚠ 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
USE BEFORE FLIGHT SLUse Before Flight Uk LtdUse Before Flight Uk…

Registered actos

  1. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 4
  2. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 3
  3. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 3
  4. Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 3
  5. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 2
  6. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 2
  7. ConstituciónPublished 03/02/2021· Registered 28/01/2021· I/A 1
  8. Declaración de unipersonalidadPublished 03/02/2021· Registered 28/01/2021· I/A 1
  9. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    C/ DOCTOR ESQUERDO 155 (MADRID)

  2. 03/02/2021Declaración de unipersonalidad

    USE BEFORE FLIGHT UK LTD

Capital · events

  1. 03/02/2021Constitución
    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. 02/09/2025#8808173
    Nombramientos
    USE BEFORE FLIGHT SL. Nombramientos. Apoderado: ARENAS ALVARIÑO FRANCISCO DE BORJA. Datos registrales. S 8 , H M 733462, I/A 4 (26.08.25).
  2. 28/09/2023#7726050
    Ceses/DimisionesNombramientosCambio de domicilio social
    USE BEFORE FLIGHT SL. Ceses/Dimisiones. Adm. Mancom.: MITCHELL ANDREW-JAMES;MIRANDA DE PAZ CARLOTA. Nombramientos. Adm. Unico: MIRANDA DE PAZ CARLOTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  3. 15/02/2023#7389087
    Ceses/DimisionesNombramientos
    USE BEFORE FLIGHT SL. Ceses/Dimisiones. Adm. Unico: MITCHELL ANDREW-JAMES. Nombramientos. Adm. Mancom.: MITCHELL ANDREW- JAMES;MIRANDA DE PAZ CARLOTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  4. 03/02/2021#6239638
    ConstituciónDeclaración de unipersonalidadNombramientos
    USE BEFORE FLIGHT SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: Diseño, desarrollo, programación, instalación, configuración y ejecución de software y sistemas información relacionados entro otros temas con la gestión de persona…

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 addressC/ DOCTOR ESQUERDO 155 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector