• Company «Bmind Sales Maker Company SL»

  • Last update: June 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87363891
Status Active
Province Madrid
Incorporation date Sept. 21, 2015 (7 years ago)
Address C/ Cardenal Marcelo Spinola 42 3 (Madrid).
Corporate purpose Agencia de publicidad. cnae 7311.
Share capital 4,140.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Alonso Aldama Alberto 22/06/2022 Current
Apoderado Tormes Granados Elisa 22/12/2021 Current
Apoderado Galvan Garrido Gonzalo 03/11/2021 Current
Apoderado Ferrandiz Moreno Luis 03/11/2021 Current
Adm. Unico Serole Inversiones SL 20/10/2021 Current
Apo.Sol. Perez Sanz Ruben 20/10/2021 Current
Apo.Sol. Galvan Garrido Gonzalo 20/10/2021 Current
Apo.Sol. Ferrandiz Moreno Luis 20/10/2021 Current
Representan Fernandez Escribano Fernandez Joaquin Ignacio 20/10/2021 Current
Auditor Auren Auditores Sp SLP 09/12/2020 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sanz Perez Ruben 29/07/2020 03/11/2021
Apo.Sol. Gascon Conde Cristina 29/07/2020 03/11/2021
Apo.Sol. Garcia Pina Humberto Manuel 11/12/2018 03/11/2021
Apo.Sol. Alonso Aldama Alberto 11/12/2018 03/11/2021
Consejero Saenz De Buruaga Perez-Acha Gabriel 04/03/2021 20/10/2021
VsecrNoConsj Redon Revuelta Begoña 07/12/2015 20/10/2021
Consejero Garcia Pina Humberto Manuel 18/12/2020 20/10/2021
Presidente Galvan Garrido Gonzalo 07/12/2015 20/10/2021
Consejero Galvan Garrido Gonzalo 07/12/2015 20/10/2021
Con.Delegado Galvan Garrido Gonzalo 07/12/2015 20/10/2021
Consejero Ferrandiz Moreno Luis 04/03/2021 20/10/2021
SecreNoConsj Diez Rodriguez Santiago 07/12/2015 20/10/2021
Consejero Alonso Aldama Alberto 18/12/2020 20/10/2021
Representan Rubio Alvarez Jose Ignacio 07/12/2015 18/12/2020
Consejero Phineas Place Consulting SL 07/12/2015 18/12/2020
Consejero Ballester Rodrigo Jose Carlos 07/12/2015 18/12/2020
Adm. Unico Galvan Garrido Gonzalo 21/09/2015 07/12/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bmind Sales Maker Company SL.

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Aldama Alberto

Announcement 305924 of 2022
Registry data: T 42603 , F 52, S 8, H M 609724, I/A 14

22

Dec 2021

Nombramientos


On 22/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tormes Granados Elisa

Announcement 564381 of 2021
Registry data: T 42603 , F 52, S 8, H M 609724, I/A 13

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Galvan Garrido Gonzalo
Apoderado Ferrandiz Moreno Luis

Announcement 491224 of 2021
Registry data: T 33881 , F 225, S 8, H M 609724, I/A 12

03

Nov 2021

Revocaciones


On 03/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanz Perez Ruben
Apo.Sol. Gascon Conde Cristina
Apo.Sol. Garcia Pina Humberto Manuel
Apo.Sol. Alonso Aldama Alberto

Announcement 491224 of 2021
Registry data: T 33881 , F 225, S 8, H M 609724, I/A 12

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Sanz Ruben
Apo.Sol. Galvan Garrido Gonzalo
Apo.Sol. Ferrandiz Moreno Luis

Announcement 471423 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 11

20

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 471422 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 10

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Serole Inversiones SL
Representan Fernandez Escribano Fernandez Joaquin Ignacio

Announcement 471422 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 10

20

Oct 2021

Ceses/Dimisiones


On 20/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez-Acha Gabriel
VsecrNoConsj Redon Revuelta Begoña
Consejero Garcia Pina Humberto Manuel
Consejero Galvan Garrido Gonzalo
Consejero Ferrandiz Moreno Luis
SecreNoConsj Diez Rodriguez Santiago
Consejero Alonso Aldama Alberto

Announcement 471422 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 10

26

Mar 2021

Declaración de unipersonalidad


On date 26/03/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SEROLE INVERSIONES SL.


Announcement 155471 of 2021
Registry data: T 33881 , F 224, S 8, H M 609724, I/A 9

04

Mar 2021

Modificaciones estatutarias


On date 04/03/2021, the company made the following statutory modifications:

SUPRIMIDO EL ARTICULO 5BIS Y MODIFICADOS LOS ARTICULOS 5, 7 Y 8 DE LOS ESTATUTOS SOCIALES..


Announcement 117222 of 2021
Registry data: T 33881 , F 222, S 8, H M 609724, I/A 8

04

Mar 2021

Nombramientos


On 04/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez-Acha Gabriel
Consejero Ferrandiz Moreno Luis

Announcement 117222 of 2021
Registry data: T 33881 , F 222, S 8, H M 609724, I/A 8

18

Dec 2020

Otros conceptos


Renumeración de las participaciones sociales como consecuencia de la amortización de las participaciones sociales.


Announcement 461868 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 7

18

Dec 2020

Reducción de capital


Reducción de capital


Announcement 461868 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 7

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Garcia Pina Humberto Manuel
Consejero Alonso Aldama Alberto

Announcement 461868 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 7

18

Dec 2020

Ceses/Dimisiones


On 18/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rubio Alvarez Jose Ignacio
Consejero Phineas Place Consulting SL
Consejero Ballester Rodrigo Jose Carlos

Announcement 461868 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 7

09

Dec 2020

Nombramientos


On 09/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Sp SLP

Announcement 443837 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 6

29

Jul 2020

Nombramientos


On 29/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanz Perez Ruben
Apo.Sol. Gascon Conde Cristina

Announcement 255518 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 5

22

Jul 2020

Cambio de domicilio social


On date 22/07/2020, the company changes its registered office to C/ CARDENAL MARCELO SPINOLA 42 3 (MADRID).


Announcement 246093 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 4

22

Jul 2020

Ampliacion del objeto social


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Announcement 246093 of 2020
Registry data: T 33881 , F 218, S 8, H M 609724, I/A 4

11

Dec 2018

Nombramientos


On 11/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Pina Humberto Manuel
Apo.Sol. Alonso Aldama Alberto

Announcement 505188 of 2018
Registry data: T 33881 , F 26, S 8, H M 609724, I/A 3

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