DENOTI INVESTMENTS SL

Hoja M662886· NIF B88019906

VigenteMadrid

Registered address :
Activity :: Estudio de mercado y realización de encuestas de opinión pública
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 12/02/2018
Directors :: Guisado Trueba Eva, Ines Verda Juan, Gormley Thomas John

Legal information

Legal information for DENOTI INVESTMENTS SL

NIF

Hoja registral

IRUS1000300538858

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date12/02/2018

LocalityMadrid

StatusVigente

Activity

DENOTI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 12 February 2018. The Spanish commercial register has published 21 filings for this company, from 12 February 2018 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. ..

Directors and representatives

Directors

Current

Guisado Trueba Eva
Consejero Delegado Solidario
Since 14/03/2019
Ines Verda Juan
Consejero Delegado Solidario
Since 14/03/2019
Gormley Thomas John
Consejero
Since 05/01/2022

Former

Laidlaw Irvine Alan Stewart
Consejero
Ceased on 05/01/2022
Salamanca Cuevas Maria Lorena
Administrador Solidario
Ceased on 22/06/2018
EUGER INVESTMENTS SL
Administrador Solidario
Ceased on 22/06/2018
AUXADI SERVICIOS DE MEDIACION SL
Administrador Solidario
Ceased on 22/06/2018
BLUESEAT TRUST SERVICES SPAIN SL
Administrador Solidario
Ceased on 22/06/2018
Britto Leon Leonardo Jose
Administrador Solidario
Ceased on 22/06/2018

Authorised representatives

Current

Waugh Matthew
Apoderado
Since 10/01/2019

Former

Salamanca Cuevas Victor
Representante
Ceased on 22/06/2018
Yousfan Moreno Rima
Representante
Ceased on 22/06/2018
Salamanca Carrasco Victor Marcelino
Representante
Ceased on 22/06/2018
Fleet Andrew Paul
Apoderado Solidario
Ceased on 25/02/2025
TMF MANAGEMENT SPAIN SL
Apoderado
Ceased on 17/06/2020

Directors network map

83 nodes Person Company

Cap table · shareholdings

AUXADI SERVICIOS DE MEDIACION SL100 %
Legal entity · since 12/02/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AUXADI SERVICIOS DE MEDIACION SL100 %Vigente

Legal entity · since 12/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 05/03/2025· Registered 25/02/2025· I/A 14
Ceses/Dimisiones Published 13/01/2022· Registered 05/01/2022· I/A 13
Nombramientos Published 13/01/2022· Registered 05/01/2022· I/A 13
Revocaciones Published 24/06/2020· Registered 17/06/2020· I/A 12
Nombramientos Published 24/06/2020· Registered 17/06/2020· I/A 11
Ceses/Dimisiones Published 24/06/2020· Registered 17/06/2020· I/A 10
Nombramientos Published 24/06/2020· Registered 17/06/2020· I/A 10
Nombramientos Published 31/05/2019· Registered 24/05/2019· I/A 9
Nombramientos Published 21/03/2019· Registered 14/03/2019· I/A 8
Nombramientos Published 21/03/2019· Registered 14/03/2019· I/A 7
Ceses/Dimisiones Published 21/03/2019· Registered 14/03/2019· I/A 6
Nombramientos Published 21/03/2019· Registered 14/03/2019· I/A 6
Cambio de domicilio social Published 21/03/2019· Registered 14/03/2019· I/A 6
Nombramientos Published 18/01/2019· Registered 10/01/2019· I/A 4
Ceses/Dimisiones Published 29/06/2018· Registered 22/06/2018· I/A 3
Nombramientos Published 29/06/2018· Registered 22/06/2018· I/A 3
Constitución Published 12/02/2018· Registered 02/02/2018· I/A 1
Declaración de unipersonalidad Published 12/02/2018· Registered 02/02/2018· I/A 1
Nombramientos Published 12/02/2018· Registered 02/02/2018· I/A 1

Changes

21/03/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 4ª (MADRID)
12/02/2018Declaración de unipersonalidad
AUXADI SERVICIOS DE MEDIACION SL

Capital · events

12/02/2018Constitución
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)

05/03/2025#8523018

Revocaciones

DENOTI INVESTMENTS SL. Revocaciones. Apo.Sol.: FLEET ANDREW PAUL. Datos registrales. S 8 , H M 662886, I/A 14 (25.02.25).

13/01/2022#6759236

Ceses/DimisionesNombramientos

DENOTI INVESTMENTS SL. Ceses/Dimisiones. Consejero: LAIDLAW IRVINE ALAN STEWART. Nombramientos. Consejero: GORMLEY THOMAS JOHN. Datos registrales. T 37138 , F 158, S 8, H M 662886, I/A 13 ( 5.01.22).

24/06/2020#5917725

Revocaciones

DENOTI INVESTMENTS SL. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37138 , F 158, S 8, H M 662886, I/A 12 (17.06.20).

24/06/2020#5917724

Nombramientos

DENOTI INVESTMENTS SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 37138 , F 157, S 8, H M 662886, I/A 11 (17.06.20).

24/06/2020#5917723

Ceses/DimisionesNombramientos

DENOTI INVESTMENTS SL. Ceses/Dimisiones. Cons.Del.Sol: GUISADO TRUEBA EVA;INES VERDA JUAN. Nombramientos. Cons.Del.Sol: INES VERDA JUAN;GUISADO TRUEBA EVA. Datos registrales. T 37138 , F 157, S 8, H M 662886, I/A 10 (17.06.20).

31/05/2019#5422410

Nombramientos

DENOTI INVESTMENTS SL. Nombramientos. Apo.Sol.: FLEET ANDREW PAUL. Datos registrales. T 37138 , F 156, S 8, H M 662886, I/A 9 (24.05.19).

21/03/2019#5319409

Nombramientos

DENOTI INVESTMENTS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37138 , F 155, S 8, H M 662886, I/A 8 (14.03.19).

21/03/2019#5319408

Nombramientos

DENOTI INVESTMENTS SL. Nombramientos. Cons.Del.Sol: GUISADO TRUEBA EVA;INES VERDA JUAN. Datos registrales. T 37138 , F 155, S 8, H M 662886, I/A 7 (14.03.19).

21/03/2019#5319407

Ceses/DimisionesNombramientosCambio de domicilio social

DENOTI INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: LAIDLAW IRVINE ALAN STEWART. Nombramientos. Consejero: INES VERDA JUAN. Presidente: INES VERDA JUAN. Consejero: GUISADO TRUEBA EVA. Secretario: GUISADO TRUEBA EVA. Consejero: LAIDLAW IRVINE ALAN ST…

21/03/2019#5319406

Cambio de identidad del socio único

DENOTI INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SISBERG SARL. Datos registrales. T 37138 , F 154, S 8, H M 662886, I/A 5 (14.03.19).

18/01/2019#5210818

Nombramientos

DENOTI INVESTMENTS SL. Nombramientos. Apoderado: WAUGH MATTHEW. Datos registrales. T 37138 , F 153, S 8, H M 662886, I/A 4 (10.01.19).

29/06/2018#4947529

Ceses/DimisionesNombramientos

DENOTI INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;BLUESEAT TRUST SERVICES SPAIN SL;EUGER INVESTMENTS SL;SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Representan: SALAMANCA CUEVAS VICTOR;SALAMANCA CARRA…

29/06/2018#4947528

Cambio de identidad del socio único

DENOTI INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ROTHIEMAY TRADING LIMITED. Datos registrales. T 37138 , F 153, S 8, H M 662886, I/A 2 (22.06.18).

12/02/2018#4741851

ConstituciónDeclaración de unipersonalidadNombramientos

DENOTI INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o…

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 2018

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/ PRINCIPE DE VERGARA 112 4ª (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

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