CONSULTING MADRID ESTE SL

Hoja M361879· NIF B84096643

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Director :
Garcia Ranz Roberto

Legal information

Legal information for CONSULTING MADRID ESTE SL

NIF
Hoja registral
IRUS1000273596372
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 20457 · Folio 173 · Hoja M361879
StatusVigente

Activity

CONSULTING MADRID ESTE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 25 February 2011 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSULTING MADRID EST…Garcia Ranz RobertoGarcia Ranz RobertoESTUDIO NUEVO ORCASITAS SLESTUDIO NUEVO ORCASI…ROCRISAL ASESORES Y CONSULTORES SLROCRISAL ASESORES Y …

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2026· Registered 19/03/2026· I/A 6
  2. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 5
  3. Ampliación de capitalPublished 24/06/2016· Registered 17/06/2016· I/A 4
  4. Modificaciones estatutariasPublished 24/06/2016· Registered 17/06/2016· I/A 4
  5. Ampliacion del objeto socialPublished 24/06/2016· Registered 17/06/2016· I/A 4
  6. Cambio de domicilio socialPublished 25/02/2011· Registered 15/02/2011· I/A 3

Changes

  1. 26/03/2026Cambio de domicilio social

    C/ ADOLFO MARSILLACH 10 - PORTAL 4, 4 ª A (ARGANDA DEL REY)

  2. 29/01/2019Cambio de domicilio social

    C/ ESTAFETA 19 - LOCAL DERECHA (MADRID)

  3. 24/06/2016Ampliación del objeto social

    LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES; LA PRESTACION, DE SERVICIOS DE ASESORAMIENTO Y APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS, POR CUENTA PROPIA; LA REALIZACION DE ESTUDIOS ECONOMICOS, FINANCIEROS, FISC.

  4. 24/06/2016Modificaciones estatutarias
  5. 25/02/2011Cambio de domicilio social

    AVDA OROVILLA 38 - LOCAL 9 (MADRID)

Capital · events

  1. 24/06/2016Ampliación de capital
    Resulting capital: 22 000,00 € (+16 000,00 €)

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. 26/03/2026#9147164
    Cambio de domicilio social
    CONSULTING MADRID ESTE SL. Cambio de domicilio social. C/ ADOLFO MARSILLACH 10 - PORTAL 4, 4 ª A (ARGANDA DEL REY). Datos registrales. S 8 , H M 361879, I/A 6 (19.03.26).
  2. 29/01/2019#5229431
    Cambio de domicilio social
    CONSULTING MADRID ESTE SL. Cambio de domicilio social. C/ ESTAFETA 19 - LOCAL DERECHA (MADRID). Datos registrales. T 20457 , F 173, S 8, H M 361879, I/A 5 (22.01.19).
  3. 24/06/2016#3915625
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CONSULTING MADRID ESTE SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.- Retribución del Organo de Administración.. Ampliac…
  4. 25/02/2011#1092000
    Cambio de domicilio social
    CONSULTING MADRID ESTE SL. Cambio de domicilio social. AVDA OROVILLA 38 - LOCAL 9 (MADRID). Datos registrales. T 20457 , F 170, S 8, H M 361879, I/A 3 (15.02.11).

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

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/ ADOLFO MARSILLACH 10 - PORTAL 4, 4 ª A (ARGANDA DEL REY), Arganda del Rey, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector