MELKART CONSULTING GROUP, SL

Hoja M327034· NIF B83682930

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
82 400,00 €
Directors :
Gil Verdu Jose, Quiros Garcia David, Garcia Galvez Francisco De Los Reyes, Canovas Andreu Joaquin
Former name :
EINZELNET CONSULTING GROUP SL

Legal information

Legal information for MELKART CONSULTING GROUP, SL

NIF
Hoja registral
IRUS1000271103641
Legal formSociedad Limitada (SL)
Share capital82 400,00 €
Register referenceTomo 43866 · Folio 97 · Hoja M327034
Former names
EINZELNET SOLUTIONS SLL2009-12-22 → 2015-03-17
EINZELNET SOLUTIONS SL2015-04-24
EINZELNET CONSULTING GROUP SL2017-11-28 → 2022-09-23
StatusVigente

Activity

MELKART CONSULTING GROUP, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 22 December 2009 to 7 February 2024, across 9 distinct types of filing. Its registered share capital is 82 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

40 nodes Person Company
MELKART CONSULTING GR…Canovas Andreu JoaquinCanovas Andreu Joaqu…Garcia Galvez Francisco De Los ReyesGarcia Galvez Franci…Gil Verdu JoseGil Verdu JoseQuiros Garcia DavidQuiros Garcia DavidMELKART EXECUTIVE SERVICES SLMELKART EXECUTIVE SE…MELKART TEC SLMELKART TEC SLREFINENZA INVERSIONES SLREFINENZA INVERSIONE…MELKART IT SERVICES SLMELKART IT SERVICES …JOYONEMA SLJOYONEMA SLZENIS BUSINESS CORPORATE, S.LZENIS BUSINESS CORPO…AMILCAR CAPITAL SLAMILCAR CAPITAL SLSIVIHEC INVESTMENT SLSIVIHEC INVESTMENT SLRESTAURANTE QUIROS SLRESTAURANTE QUIROS SLSEISNOGAME SLSEISNOGAME SLQUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …BRAIN2STORE SLBRAIN2STORE SLQUOPIAM INFORMATICA SLQUOPIAM INFORMATICA …OPTIMUMTIC SLOPTIMUMTIC SLACTIVE BUSINESS & TECHNOLOGY SLACTIVE BUSINESS & TE…INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…EINZELNET IT SERVICES SLEINZELNET IT SERVICE…VIS POTENTIA S.LVIS POTENTIA S.LGLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…AVACCO NEW INFORMATION TECHNOLOGIES SLAVACCO NEW INFORMATI…EINZELNET SYSTEMS SLEINZELNET SYSTEMS SLGESTALIA ENTERPRISE BUSINESS SOLUTIONS SLGESTALIA ENTERPRISE …EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLEXPERT ONE CENTRO DE…NETERIS CONSULTING SLNETERIS CONSULTING SLNAUDIT HIGH PERFORMANCE COMPUTING AND NETWORKING SLNAUDIT HIGH PERFORMA…VISASUR SISTEMAS ALXIA SLVISASUR SISTEMAS ALX…UNIFIED CLOUD SERVICES SLUNIFIED CLOUD SERVIC…REMOR CONSULTING SLREMOR CONSULTING SLNETERIS SOLUTION FACTORY SLNETERIS SOLUTION FAC…GIPAIREMO SLGIPAIREMO SLUNIKAL TECH PARTNERS SLUNIKAL TECH PARTNERS…AGRICOLA GILVER SLAGRICOLA GILVER SLOZONA TECNOLOGIAS DE LA INFORMACION SLOZONA TECNOLOGIAS DE…OZONA XT SLOZONA XT SLOZEIN C.S. SOCIEDAD LIMITADAOZEIN C.S. SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 14
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 13
  3. Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 12
  4. Cambio de objeto socialPublished 13/02/2023· Registered 06/02/2023· I/A 12
  5. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 11
  6. RevocacionesPublished 23/09/2022· Registered 16/09/2022· I/A 10
  7. Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 9
  8. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 9
  9. Modificaciones estatutariasPublished 23/09/2022· Registered 16/09/2022· I/A 9
  10. Cambio de denominación socialPublished 23/09/2022· Registered 16/09/2022· I/A 9
  11. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 9
  12. Cambio de objeto socialPublished 23/09/2022· Registered 16/09/2022· I/A 9
  13. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 8
  14. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 7
  15. Ampliación de capitalPublished 28/11/2017· Registered 20/11/2017· I/A 6
  16. Cambio de denominación socialPublished 24/04/2015· Registered 16/04/2015· I/A 5
  17. ReeleccionesPublished 17/03/2015· Registered 06/03/2015· I/A 4
  18. Modificaciones estatutariasPublished 17/03/2015· Registered 06/03/2015· I/A 4
  19. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 3
  20. Cambio de domicilio socialPublished 22/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 13/02/2023Cambio de objeto social

    ACTIVIDADES DE LAS SOCIEDADES HOLDING.

  2. 13/02/2023Modificaciones estatutarias
  3. 23/09/2022Cambio de denominación social

    EINZELNET CONSULTING GROUP SL→MELKART CONSULTING GROUP, SL

  4. 23/09/2022Cambio de domicilio social

    C/ INFANTA MERCEDES 16 4º IZ (MADRID)

  5. 23/09/2022Cambio de objeto social

    1. 7010.- Actividades de las sedes centrales Adicionalmente, la sociedad podrá realizar las siguientes actividades: 2. 7022.- Otras actividades de consultoría de gestión empresarial 3. 6420.- Actividades de las sociedades holding 4. 6920.- Actividades de contabilidad, teneduría de libros...

  6. 23/09/2022Modificaciones estatutarias
  7. 28/11/2017Cambio de denominación social

    EINZELNET SOLUTIONS SL→EINZELNET CONSULTING GROUP SL

  8. 24/04/2015Cambio de denominación social

    EINZELNET SOLUTIONS SLL→EINZELNET SOLUTIONS SL

  9. 17/03/2015Modificaciones estatutarias
  10. 22/12/2009Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 14 - NAVE 14 (MADRID)

Capital · events

  1. 28/11/2017Ampliación de capital
    Resulting capital: 82 400,00 € (+20 600,00 €)

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. 07/02/2024#7920806
    Reelecciones
    MELKART CONSULTING GROUP, SL. Reelecciones. Aud.C.Con.: FIDELIS CENSEA AUDITORES SL. Datos registrales. T 43866 , F 97, S 8, H M 327034, I/A 14 (31.01.24).
  2. 15/01/2024#7875996
    Nombramientos
    MELKART CONSULTING GROUP, SL. Nombramientos. Apoderado: COUQUE PEREZ JUAN ANTONIO. Datos registrales. T 43866 , F 97, S 8, H M 327034, I/A 13 ( 8.01.24).
  3. 13/02/2023#7384567
    Modificaciones estatutariasCambio de objeto social
    MELKART CONSULTING GROUP, SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS DANDO NUEVA REDACCION A LOS MISMOS. . Cambio de objeto social. ACTIVIDADES DE LAS SOCIEDADES HOLDING. Datos registrales. T 43866 , F 94, S 8, H M 327034, I/A 12 (…
  4. 23/09/2022#7169409
    Nombramientos
    MELKART CONSULTING GROUP, SL. Nombramientos. Apoderado: GIL VERDU JOSE;GARCIA GALVEZ FRANCISCO DE LOS REYES;QUIROS GARCIA DAVID;CANOVAS ANDREU JOAQUIN;COUQUE PEREZ JUAN-ANTONIO;GARCIA GARCIA SARA. Datos registrales. T 43866 , F 91, S 8, H M 327034, I…
  5. 23/09/2022#7169408
    Revocaciones
    MELKART CONSULTING GROUP, SL. Revocaciones. Apoderado: COUQUE PEREZ JUAN-ANTONIO;COUQUE PEREZ JUAN-ANTONIO. Datos registrales. T 43866 , F 91, S 8, H M 327034, I/A 10 (16.09.22).
  6. 23/09/2022#7169407

    Company name: EINZELNET CONSULTING GROUP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EINZELNET CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: CANOVAS ANDREU JOAQUIN;GIL VERDU JOSE;QUIROS GARCIA DAVID. Nombramientos. Adm. Mancom.: GIL VERDU JOSE;GARCIA GALVEZ FRANCISCO DE LOS REYES;QUIROS GARCIA DAVID;CANOVAS ANDREU JOAQUIN. Modi…
  7. 20/10/2020#6079529

    Company name: EINZELNET CONSULTING GROUP SL

    Nombramientos
    EINZELNET CONSULTING GROUP SL. Nombramientos. Aud.C.Con.: FIDELIS CENSEA AUDITORES SLP. Datos registrales. T 18764 , F 100, S 8, H M 327034, I/A 8 (13.10.20).
  8. 07/12/2017#4651405

    Company name: EINZELNET CONSULTING GROUP SL

    Nombramientos
    EINZELNET CONSULTING GROUP SL. Nombramientos. Apoderado: COUQUE PEREZ JUAN-ANTONIO. Datos registrales. T 18764 , F 99, S 8, H M 327034, I/A 7 (28.11.17).
  9. 28/11/2017#4637693

    Company name: EINZELNET CONSULTING GROUP SL

    Ampliación de capital
    EINZELNET CONSULTING GROUP SL. Ampliación de capital. Capital: 20.600,00 Euros. Resultante Suscrito: 82.400,00 Euros. Datos registrales. T 18764 , F 98, S 8, H M 327034, I/A 6 (20.11.17).
  10. 24/04/2015#3296457

    Company name: EINZELNET SOLUTIONS SL

    Cambio de denominación social
    EINZELNET SOLUTIONS SL. Cambio de denominación social. EINZELNET CONSULTING GROUP SL. Datos registrales. T 18764 , F 97, S 8, H M 327034, I/A 5 (16.04.15).
  11. 17/03/2015#3239724

    Company name: EINZELNET SOLUTIONS SLL

    ReeleccionesModificaciones estatutarias
    EINZELNET SOLUTIONS SLL. Reelecciones. Adm. Solid.: CANOVAS ANDREU JOAQUIN;GIL VERDU JOSE;QUIROS GARCIA DAVID. Modificaciones estatutarias. La sociedad EINZELNET SOLUTIONS SLL pierde el carácter laboral pasándose a denominar EINZELNET SOLUTIONS SL. O…
  12. 22/12/2009#520511

    Company name: EINZELNET SOLUTIONS SLL

    Nombramientos
    EINZELNET SOLUTIONS SLL. Nombramientos. Apoderado: COUQUE PEREZ JUAN-ANTONIO. Datos registrales. T 18764 , F 94, S 8, H M 327034, I/A 3 (10.12.09).
  13. 22/12/2009#520510

    Company name: EINZELNET SOLUTIONS SLL

    Cambio de domicilio social
    EINZELNET SOLUTIONS SLL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 14 - NAVE 14 (MADRID). Datos registrales. T 18764 , F 94, S 8, H M 327034, I/A 2 (10.12.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTA MERCEDES 16 4º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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