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Company «Bmind Sales Maker Company SL»
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Last update: June 22, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B87363891 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Sept. 21, 2015 (6 years, 11 months ago) |
| Address | C/ Cardenal Marcelo Spinola 42 3 (Madrid). |
| Corporate purpose | Agencia de publicidad. cnae 7311. |
| Share capital | 4,140.0 euros |
| 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
| 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
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 |
| Presidente | 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
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
18
Dec 2020
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
22
Jul 2020
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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