HEDIMA D N FORMACION SL

Hoja M262688· NIF B82651514

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Sourroulle Javier

Legal information

Legal information for HEDIMA D N FORMACION SL

NIF
Hoja registral
IRUS1000265042971
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28741 · Folio 188 · Hoja M262688
StatusVigente

Activity

HEDIMA D N FORMACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 17 June 2010 to 30 November 2023, across 7 distinct types of filing.

Economic activity (CNAE)

8542

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

19 nodes Person Company
HEDIMA D N FORMACION …Diez Sourroulle JavierDiez Sourroulle Javi…HEDIMA CUSTOM LEARNING SERVICES SLHEDIMA CUSTOM LEARNI…HDN CORPORATE SLHDN CORPORATE SLHEDIMA EDUCATION SERVICES SLHEDIMA EDUCATION SER…HEDIMA GRUPO DE SERVICIOS DE CONSULTORIA SLHEDIMA GRUPO DE SERV…SOLDIBILSA SLSOLDIBILSA SLSERVICIOS DE CONSULTORIA Y FORMACION HEDIMA SLSERVICIOS DE CONSULT…OMICRON EDITORIAL SLOMICRON EDITORIAL SLGRUPO HEDIMA LEARNING MANAGEMENT SLGRUPO HEDIMA LEARNIN…HEDIPREV SLHEDIPREV SLGLOBAL LEARNING PROVIDER SLGLOBAL LEARNING PROV…ACTION PROJECT II IBERICA SLACTION PROJECT II IB…10-R. FORMACION SOCIEDAD LIMITADA10-R. FORMACION SOCI…PREVYSA FORMACION SLPREVYSA FORMACION SLHEDIMA D.N. CONSULTORES SOCIEDAD LIMITADAHEDIMA D.N. CONSULTO…DIMENSION D N SERVICIOS DE FORMACION SOCIEDAD LIMITADADIMENSION D N SERVI…HEDIMA DS CONSULTORIA DE FORMACION SLHEDIMA DS CONSULTORI…SERVICIOS EMPRESARIALES DE CONSULTORIA Y FORMACION JDM SIGMA SLSERVICIOS EMPRESARIA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GLOBAL LEARNING PROVIDER SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 30/11/2023· Registered 23/11/2023· I/A 28
  2. RevocacionesPublished 31/03/2021· Registered 24/03/2021· I/A 27
  3. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 27
  4. ReeleccionesPublished 12/07/2019· Registered 05/07/2019· I/A 26
  5. Cambio de domicilio socialPublished 27/09/2017· Registered 19/09/2017· I/A 25
  6. ReeleccionesPublished 27/06/2016· Registered 16/06/2016· I/A 24
  7. NombramientosPublished 06/05/2015· Registered 23/04/2015· I/A 23
  8. Ceses/DimisionesPublished 23/12/2014· Registered 12/12/2014· I/A 22
  9. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 22
  10. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 21
  11. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 19
  12. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 19
  13. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 18
  14. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 17
  15. RevocacionesPublished 10/11/2011· Registered 27/10/2011· I/A 17
  16. ReeleccionesPublished 09/02/2011· Registered 28/01/2011· I/A 16
  17. Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 15
  18. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 15

Changes

  1. 27/09/2017Cambio de domicilio social

    AVDA DEL ENSANCHE DE VALLECAS, NUMERO 44, PISO 1º (MADRID)

  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2023#7819549
    Reelecciones
    HEDIMA D N FORMACION SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28741 , F 188, S 8, H M 262688, I/A 28 (23.11.23).
  2. 31/03/2021#6336837
    RevocacionesNombramientos
    HEDIMA D N FORMACION SL. Revocaciones. Auditor: ABEY GRAD SLP. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28741 , F 188, S 8, H M 262688, I/A 27 (24.03.21).
  3. 12/07/2019#5490594
    Reelecciones
    HEDIMA D N FORMACION SL. Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 28741 , F 188, S 8, H M 262688, I/A 26 ( 5.07.19).
  4. 27/09/2017#4556200
    Cambio de domicilio social
    HEDIMA D N FORMACION SL. Cambio de domicilio social. AVDA DEL ENSANCHE DE VALLECAS, NUMERO 44, PISO 1º (MADRID). Datos registrales. T 28741 , F 187, S 8, H M 262688, I/A 25 (19.09.17).
  5. 27/06/2016#3917216
    Reelecciones
    HEDIMA D N FORMACION SL. Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 28741 , F 187, S 8, H M 262688, I/A 24 (16.06.16).
  6. 06/05/2015#3310566
    Nombramientos
    HEDIMA D N FORMACION SL. Nombramientos. Auditor: ABEY GRAD SLP. Datos registrales. T 28741 , F 187, S 8, H M 262688, I/A 23 (23.04.15).
  7. 23/12/2014#3123483
    Ceses/DimisionesNombramientos
    HEDIMA D N FORMACION SL. Ceses/Dimisiones. Consejero: MARTI MERCADE JUAN;DIEZ SOURROULLE JAVIER. Presidente: DIEZ SOURROULLE JAVIER. Con.Delegado: DIEZ SOURROULLE JAVIER. Consejero: GRUPO HEDIMA LEARNING MANAGEMENT SL. Vicesecret.: JUNQUERA GISTAU BE…
  8. 22/01/2013#2083237
    Modificaciones estatutarias
    HEDIMA D N FORMACION SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 28741 , F 186, S 8, H M 262688, I/A 21 (15.01.13).
  9. 22/01/2013#2083236
    Cambio de identidad del socio único
    HEDIMA D N FORMACION SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL LEARNING PROVIDER SL. Datos registrales. T 28741 , F 186, S 8, H M 262688, I/A 20 (15.01.13).
  10. 22/01/2013#2083235
    Ceses/DimisionesNombramientos
    HEDIMA D N FORMACION SL. Ceses/Dimisiones. Secretario: DUTILH ABOGADOS SLP. Representan: MAYOR OREJA CARLOS. Nombramientos. SecreNoConsj: SICILIA VELEZ DE MENDIZABAL PABLO. Datos registrales. T 28741 , F 186, S 8, H M 262688, I/A 19 (15.01.13).
  11. 09/02/2012#1584138
    Nombramientos
    HEDIMA D N FORMACION SL. Nombramientos. Auditor: LAFUENTE AUDITORES ASOCIADOS SL. Datos registrales. T 28741 , F 186, S 8, H M 262688, I/A 18 (30.01.12).
  12. 14/11/2011#1454599
    Nombramientos
    HEDIMA D N FORMACION SL. Nombramientos. Apoderado: MARTI MERCADE JUAN;MARTINEZ GUTIERREZ MARIA DEL CARMEN. Datos registrales. T 28741 , F 185, S 8, H M 262688, I/A 17 ( 2.11.11).
  13. 10/11/2011#1450600
    Revocaciones
    HEDIMA D N FORMACION SL. Revocaciones. Apo.Manc.: MARTI MERCADER JUAN;DIEZ SOURROULLE ESTHER;DIEZ SOURROULLE ESTHER. Apoderado: ARJONA TORRES MIGUEL;DIEZ SOURROULLE ESTHER. Datos registrales. T 15603 , F 101, S 8, H M 262688, I/A 17 (27.10.11).
  14. 09/02/2011#1062086
    Reelecciones
    HEDIMA D N FORMACION SL. Reelecciones. Auditor: LAFUENTE AUDITORES ASOCIADOS SL. Datos registrales. T 15603 , F 101, S 8, H M 262688, I/A 16 (28.01.11).
  15. 17/06/2010#768079
    Ceses/DimisionesNombramientos
    HEDIMA D N FORMACION SL. Ceses/Dimisiones. Consejero: DIEZ SOURROULLE ESTHER;MOLINERO DOMINGUEZ DE VIDAURRETA IGNACIO. Nombramientos. Representan: DIEZ SOURROULLE JAVIER. Consejero: GRUPO HEDIMA LEARNING MANAGEMENT SL. Datos registrales. T 15603 , F …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DEL ENSANCHE DE VALLECAS, NUMERO 44, PISO 1º (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 — CNAE 8542 — are listed together.

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