HEIKE ADVISORY SERVICES SL

Hoja M516823· NIF B86176062

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2011
Director :
Arquero Rodriguez Antonio

Legal information

Legal information for HEIKE ADVISORY SERVICES SL

NIF
Hoja registral
IRUS1000286769172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2011
LocalityLos Molinos
Phone
Register referenceTomo 28702 · Folio 3 · Hoja M516823
StatusVigente

Activity

HEIKE ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Los Molinos (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 April 2011. The Spanish commercial register has published 8 filings for this company, from 6 April 2011 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CONSULTORIA Y LA COMERCIALIZACION DE HERRAMIENTAS DE GESTION QUE MEJOREN LOS PROCESOS DE TOMA DE DECISIONES EN EL AMBITO EMPRESARIAL, INSTITUCIONAL YPUBLICO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HEIKE ADVISORY SERVIC…Arquero Rodriguez AntonioArquero Rodriguez An…NATURAL INDOTEX SL EN LIQUIDACIONNATURAL INDOTEX SL E…

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 6
  2. Cambio de domicilio socialPublished 12/06/2023· Registered 04/06/2023· I/A 5
  3. ReeleccionesPublished 21/11/2016· Registered 11/11/2016· I/A 4
  4. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 3
  5. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 2
  6. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 2
  7. ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
  8. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ SAN JOSE 4 (MOLINOS (LOS))

  2. 12/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  3. 22/05/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - 15 DE LA TORRE EUROPA (MADRID)

Capital · events

  1. 06/04/2011Constitución
    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. 14/05/2025#8633143
    Cambio de domicilio social
    HEIKE ADVISORY SERVICES SL. Cambio de domicilio social. C/ SAN JOSE 4 (MOLINOS (LOS)). Datos registrales. S 8 , H M 516823, I/A 6 ( 7.05.25).
  2. 12/06/2023#7572811
    Cambio de domicilio social
    HEIKE ADVISORY SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 28702 , F 3, S 8, H M 516823, I/A 5 ( 4.06.23).
  3. 21/11/2016#4117156
    Reelecciones
    HEIKE ADVISORY SERVICES SL. Reelecciones. Adm. Unico: ARQUERO RODRIGUEZ ANTONIO. Datos registrales. T 28702 , F 3, S 8, H M 516823, I/A 4 (11.11.16).
  4. 22/05/2015#3333568
    Cambio de domicilio social
    HEIKE ADVISORY SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - 15 DE LA TORRE EUROPA (MADRID). Datos registrales. T 28702 , F 3, S 8, H M 516823, I/A 3 (13.05.15).
  5. 10/03/2015#3229504
    Ceses/DimisionesNombramientos
    HEIKE ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA FERNANDEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: ARQUERO RODRIGUEZ ANTONIO. Datos registrales. T 28702 , F 3, S 8, H M 516823, I/A 2 ( 2.03.15).
  6. 06/04/2011#1158240
    ConstituciónNombramientos
    HEIKE ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: CONSULTORIA Y LA COMERCIALIZACION DE HERRAMIENTAS DE GESTION QUE MEJOREN LOS PROCESOS DE TOMA DE DECISIONES EN EL AMBITO EMPRESARIAL, INSTITUCIONAL YPUBLICO. …

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 2011

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/ SAN JOSE 4 (MOLINOS (LOS)), Los Molinos, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector