23 & PARK PROJECT IBERIA SL

Hoja M684073· NIF B88244447

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2018
Directors :
INTERTRUST (SPAIN) SL, Orbes Peña Alvaro Hernan, CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADA
Former name :
NABALU DIRECTORSHIP SL

Legal information

Legal information for 23 & PARK PROJECT IBERIA SL

NIF
Hoja registral
IRUS1000302420543
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2018
LocalityMadrid
Register referenceTomo 38459 · Folio 50 · Hoja M684073
Former names
NABALU DIRECTORSHIP SL2018-12-17 → 2019-02-22
StatusVigente

Activity

23 & PARK PROJECT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2018. The Spanish commercial register has published 14 filings for this company, from 17 December 2018 to 1 September 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
23 & PARK PROJECT IBE…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…Orbes Peña Alvaro HernanOrbes Peña Alvaro He…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
23 & PARK PROJECT IBE…Orbes Peña Alvaro HernanOrbes Peña Alvaro He…

Beneficial owner (UBO)

Orbes Peña Alvaro Hernan100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
23 & PARK PROJECT IBE…Orbes Peña Alvaro HernanOrbes Peña Alvaro He…

Registered actos

  1. Reducción de capitalPublished 01/09/2021· Registered 25/08/2021· I/A 5
  2. Ampliación de capitalPublished 01/09/2021· Registered 25/08/2021· I/A 5
  3. Modificaciones estatutariasPublished 01/09/2021· Registered 25/08/2021· I/A 5
  4. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 4
  5. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 4
  6. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 4
  7. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 3
  8. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  9. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  10. Cambio de denominación socialPublished 22/02/2019· Registered 15/02/2019· I/A 2
  11. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 2
  12. ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
  13. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1

Changes

  1. 01/09/2021Modificaciones estatutarias
  2. 22/05/2019Cambio de domicilio social

    C/ SERRANO 41 - 4º (MADRID)

  3. 25/02/2019Cambio de denominación social

    NABALU DIRECTORSHIP SL→23 & PARK PROJECT IBERIA SL

  4. 25/02/2019Declaración de unipersonalidad

    ORBES PEÑA ALVARO HERNAN

  5. 22/02/2019Cambio de domicilio social

    PASEO DE LA CASTALLANA 35 - 5º (MADRID)

Capital · events

  1. 01/09/2021Reducción de capitalAmpliación de capital
    −6 268,60 €
  2. 17/12/2018Constitución
    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. 01/09/2021#6591438
    23 & PARK PROJECT IBERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38459 , F 50, S 8, H M 684073, I/A 6 (25.08.21).
  2. 01/09/2021#6591437
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    23 & PARK PROJECT IBERIA SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 6.268,60 Euros. Resultante Suscrito: 6.268,60 Euros. Modificaciones estatutarias. Artículo de los e…
  3. 22/05/2019#5406776
    Ceses/DimisionesNombramientosCambio de domicilio social
    23 & PARK PROJECT IBERIA SL. Ceses/Dimisiones. Adm. Unico: ORBES PEÑA ALVARO HERNAN. Nombramientos. Representan: DIEZ ARRANZ BEATRIZ. Adm. Mancom.: ORBES PEÑA ALVARO HERNAN;INTERTRUST (SPAIN) SL. Apoderado: INTERTRUST (SPAIN) SL. Otros conceptos: Cam…
  4. 25/02/2019#5277087
    Declaración de unipersonalidad
    23 & PARK PROJECT IBERIA SL. Declaración de unipersonalidad. Socio único: ORBES PEÑA ALVARO HERNAN. Datos registrales. T 38459 , F 45, S 8, H M 684073, I/A 3 (18.02.19).
  5. 22/02/2019#5274444

    Company name: NABALU DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NABALU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: ORBES PEÑA ALVARO HERNAN. Cambio de denominación social. 23 & PARK PROJECT IBERIA SL. Cambio de domicili…
  6. 17/12/2018#5175704

    Company name: NABALU DIRECTORSHIP SL

    ConstituciónNombramientos
    NABALU DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 2018

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/ SERRANO 41 - 4º (MADRID), 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 de consultoría de gestión empresarial — are listed together.

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