LEARNLIGHT SPAIN SOCIEDAD LIMITADA

Hoja M276936· NIF B82939984

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 911,00 €
Directors :
Hillier Rupert William Rory, Barber Kelvin Trevor, Guy Hamilton Joseph Benjamin
Former name :
TRAINING EXPRESS SL

Legal information

Legal information for LEARNLIGHT SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071759456
Legal formSociedad Limitada (SL)
Share capital13 911,00 €
Register referenceTomo 35629 · Folio 97 · Hoja M276936
Former names
TRAINING EXPRESS SL2010-10-19 → 2017-12-15
LEARNLIGHT SPAIN SL2018-05-07 → 2018-08-08
StatusVigente

Activity

LEARNLIGHT SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 23 filings for this company, from 19 October 2010 to 23 September 2026, across 9 distinct types of filing. Its registered share capital is 13 911,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

10 nodes Person Company
LEARNLIGHT SPAIN SOCI…Hillier Rupert William RoryHillier Rupert Willi…Barber Kelvin TrevorBarber Kelvin TrevorGuy Hamilton Joseph BenjaminGuy Hamilton Joseph …LEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…LEARNLIGHT SOFTWARE SLLEARNLIGHT SOFTWARE …LEARNLIGHT SERVICES SLLEARNLIGHT SERVICES …BLUE WATER VENTURES S.LBLUE WATER VENTURES …HIMEJI HOLDINGS SLHIMEJI HOLDINGS SLSUMMIT PATH HOLDINGS S.LSUMMIT PATH HOLDINGS…

Cap table · shareholdings

  • LEARNLIGHT GROUP SL100 %

    Legal entity · since 11/04/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
LEARNLIGHT SPAIN SOCI…LEARNLIGHT GROUP SLLEARNLIGHT GROUP SLLEARNLIGHT SERVICES SLLEARNLIGHT SERVICES …

Beneficial owner (UBO)

LEARNLIGHT GROUP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/04/2017

Beneficial owner network map

3 nodes Person Company
LEARNLIGHT SPAIN SOCI…LEARNLIGHT GROUP SLLEARNLIGHT GROUP SLLEARNLIGHT SERVICES SLLEARNLIGHT SERVICES …

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2026· Registered 16/09/2026· I/A 36
  2. Fusión por absorciónPublished 08/08/2018· Registered 01/08/2018· I/A 22
  3. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 21
  4. Ampliación de capitalPublished 07/05/2018· Registered 25/04/2018· I/A 20
  5. Modificaciones estatutariasPublished 15/12/2017· Registered 04/12/2017· I/A 19
  6. Cambio de denominación socialPublished 15/12/2017· Registered 04/12/2017· I/A 19
  7. NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 18
  8. RevocacionesPublished 18/04/2017· Registered 07/04/2017· I/A 17
  9. RevocacionesPublished 11/04/2017· Registered 03/04/2017· I/A 16
  10. Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 15
  11. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 15
  12. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 14
  13. Cambio de domicilio socialPublished 20/07/2016· Registered 08/07/2016· I/A 13
  14. RevocacionesPublished 17/07/2015· Registered 09/07/2015· I/A 12
  15. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 12
  16. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 11
  17. RevocacionesPublished 07/04/2015· Registered 27/03/2015· I/A 10
  18. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 10
  19. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 9
  20. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 8
  21. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 7
  22. NombramientosPublished 28/01/2011· Registered 17/01/2011· I/A 6
  23. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 5

Changes

  1. 23/09/2026Cambio de denominación social

    LEARNLIGHT SPAIN SL→LEARNLIGHT SPAIN SOCIEDAD LIMITADA

  2. 23/09/2026Cambio de domicilio social

    C/ LAS HUERTAS 11 (MADRID)

  3. 08/08/2018Fusión por absorción
  4. 07/05/2018Cambio de denominación social

    TRAINING EXPRESS SL→LEARNLIGHT SPAIN SL

  5. 15/12/2017Modificaciones estatutarias
  6. 11/04/2017Declaración de unipersonalidad

    LEARNLIGHT GROUP SL

  7. 20/07/2016Cambio de domicilio social

    GTA DE QUEVEDO 9 6º (MADRID)

Capital · events

  1. 07/05/2018Ampliación de capital
    Resulting capital: 13 911,00 € (+10 905,00 €)

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. 23/09/2026#11051651
    Cambio de domicilio social
    LEARNLIGHT SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS HUERTAS 11 (MADRID). Datos registrales. S 8 , H M 276936, I/A 36 (16.09.26).
  2. 08/08/2018#5003351

    Company name: LEARNLIGHT SPAIN SL

    Fusión por absorción
    LEARNLIGHT SPAIN SL. Fusión por absorción. Sociedades absorbidas: LEARNLIGHT CATALUNYA SL. LEARNLIGHT NORTE SL. Datos registrales. T 35629 , F 97, S 8, H M 276936, I/A 22 ( 1.08.18).
  3. 07/08/2018#5001580

    Company name: LEARNLIGHT SPAIN SL

    Nombramientos
    LEARNLIGHT SPAIN SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 35629 , F 97, S 8, H M 276936, I/A 21 (31.07.18).
  4. 07/05/2018#4867655

    Company name: LEARNLIGHT SPAIN SL

    Ampliación de capital
    LEARNLIGHT SPAIN SL. Ampliación de capital. Capital: 10.905,00 Euros. Resultante Suscrito: 13.911,00 Euros. Datos registrales. T 35629 , F 96, S 8, H M 276936, I/A 20 (25.04.18).
  5. 15/12/2017#4661668

    Company name: TRAINING EXPRESS SL

    Modificaciones estatutariasCambio de denominación social
    TRAINING EXPRESS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. LEARNLIGHT SPAIN SL. Datos registrales. T 35629 , F 96, S 8, H M 276936, I/A 19 ( 4.12.17).
  6. 21/06/2017#4428434

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apoderado: CAMACHO REGALADO JUAN. Datos registrales. T 16305 , F 185, S 8, H M 276936, I/A 18 (12.06.17).
  7. 18/04/2017#4339643

    Company name: TRAINING EXPRESS SL

    Revocaciones
    TRAINING EXPRESS SL. Revocaciones. Apo.Sol.: BECERRA OTERO BEGOÑA;ALOS MARQUES NURIA;HANDFORTH MICHAEL. Datos registrales. T 16305 , F 185, S 8, H M 276936, I/A 17 ( 7.04.17).
  8. 11/04/2017#4332734

    Company name: TRAINING EXPRESS SL

    Revocaciones
    TRAINING EXPRESS SL. Revocaciones. Apo.Sol.: BECERRA OTERO BEGOÑA;BASULTO MONTESINOS NORBERTO;WORNELL MARK ADRIAN EDWARD;NUÑEZ PULGAR JUAN PEDRO. Datos registrales. T 16305 , F 185, S 8, H M 276936, I/A 16 ( 3.04.17).
  9. 11/04/2017#4332733

    Company name: TRAINING EXPRESS SL

    Ceses/DimisionesNombramientos
    TRAINING EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: WEBB REBECCA. Nombramientos. Adm. Solid.: HILLIER RUPERT WILLIAM RORY. Datos registrales. T 16305 , F 185, S 8, H M 276936, I/A 15 ( 3.04.17).
  10. 11/04/2017#4332732

    Company name: TRAINING EXPRESS SL

    Declaración de unipersonalidad
    TRAINING EXPRESS SL. Declaración de unipersonalidad. Socio único: LEARNLIGHT GROUP SL. Datos registrales. T 16305 , F 185, S 8, H M 276936, I/A 14 ( 3.04.17).
  11. 20/07/2016#3950122

    Company name: TRAINING EXPRESS SL

    Cambio de domicilio social
    TRAINING EXPRESS SL. Cambio de domicilio social. GTA DE QUEVEDO 9 6º (MADRID). Datos registrales. T 16305 , F 184, S 8, H M 276936, I/A 13 ( 8.07.16).
  12. 17/07/2015#3421335

    Company name: TRAINING EXPRESS SL

    RevocacionesNombramientos
    TRAINING EXPRESS SL. Revocaciones. Apo.Manc.: PAVIA NOCETE ANA JOSE. Nombramientos. Apo.Manc.: CABEZA LOPEZ DE SAGREDO GREGORIO. Datos registrales. T 16305 , F 184, S 8, H M 276936, I/A 12 ( 9.07.15).
  13. 06/05/2015#3310783

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apo.Manc.: CAMACHO REGALADO JUAN;SANCHEZ GONZALEZ MARIA DEL CARMEN;PAVIA NOCETE ANA JOSE;HANDFORTH MICHAEL EDWARD. Datos registrales. T 16305 , F 184, S 8, H M 276936, I/A 11 (27.04.15).
  14. 07/04/2015#3270347

    Company name: TRAINING EXPRESS SL

    RevocacionesNombramientos
    TRAINING EXPRESS SL. Revocaciones. Auditor: GUILLAMON SOLA AGUSTIN. Nombramientos. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. T 16305 , F 184, S 8, H M 276936, I/A 10 (27.03.15).
  15. 17/07/2012#1818750

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MARIA DEL CARMEN. Datos registrales. T 16305 , F 183, S 8, H M 276936, I/A 9 ( 5.07.12).
  16. 16/07/2012#1816784

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MARIA DEL CARMEN. Datos registrales. T 16305 , F 183, S 8, H M 276936, I/A 8 ( 5.07.12).
  17. 16/07/2012#1816783

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apo.Sol.: BECERRA OTERO BEGOÑA;ALOS MARQUES NURIA;HANDFORTH MICHAEL;TARIN NUÑEZ CONCEPCION;CAMARA CADIÑANOS SONIA. Datos registrales. T 16305 , F 182, S 8, H M 276936, I/A 7 ( 4.07.12).
  18. 28/01/2011#1041868

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 16305 , F 182, S 8, H M 276936, I/A 6 (17.01.11).
  19. 19/10/2010#912660

    Company name: TRAINING EXPRESS SL

    Nombramientos
    TRAINING EXPRESS SL. Nombramientos. Apoderado: RORY HILLIER RUPERT WILLIAM. Datos registrales. T 16305 , F 181, S 8, H M 276936, I/A 5 ( 7.10.10).

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

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Certified articles of association

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Certificate of powers of attorney

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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

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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 addressC/ LAS HUERTAS 11 (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 — Otra educación n.c.o.p. — are listed together.

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