filings.es

REGAN INVESTMENTS SL

Hoja M714755· NIF B88585997

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2020
Directors :
Diosdado Criado Pedro Manuel, Garcia-Monzon Alonso Carlos Maria, Guinot Barona Pablo, Basagoiti Salazar Jose Maria, Pocklington Vicente Ana

Legal information

Legal information for REGAN INVESTMENTS SL

NIF
Hoja registral
IRUS1000305283674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2020
LocalityMadrid
Register referenceTomo 40227 · Folio 163 · Hoja M714755

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA DE GESTION EMPRESARIAL.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Afiens Legal Slp100 %

    Individual · since 21/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 21/02/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 6
  2. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 5
  3. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 5
  4. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 5
  5. Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 4
  6. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 4
  7. Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 3
  8. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 3
  9. Cambio de domicilio socialPublished 19/05/2020· Registered 11/05/2020· I/A 3
  10. Cambio de objeto socialPublished 19/05/2020· Registered 11/05/2020· I/A 3
  11. ConstituciónPublished 21/02/2020· Registered 14/02/2020· I/A 1
  12. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 1
  13. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 1

Changes

  1. 17/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 135, - 12º (MADRID)

  2. 04/04/2022Cambio de domicilio social

    AVDA DE BRUSELAS 13 - 1º C (ALCOBENDAS)

  3. 19/05/2020Cambio de domicilio social

    C/ ESCOSURA 25 (POZUELO DE ALARCON)

  4. 19/05/2020Cambio de objeto social

    CONSULTORIA DE GESTION EMPRESARIAL.-

  5. 21/02/2020Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 21/02/2020Constitución
    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. 17/02/2023#7394659
    Cambio de domicilio social
    REGAN INVESTMENTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135, - 12º (MADRID). Datos registrales. T 40227 , F 163, S 8, H M 714755, I/A 6 (10.02.23).
  2. 04/04/2022#6893219
    Ceses/DimisionesNombramientosCambio de domicilio social
    REGAN INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIOSDADO CRIADO PEDRO MANUEL. Nombramientos. Consejero: DIOSDADO CRIADO PEDRO MANUEL;GUINOT BARONA PABLO;BASAGOITI SALAZAR JOSE MARIA;GARCIA-MONZON ALONSO CARLOS MARIA. Presidente: DIOSDADO CRIADO P…
  3. 19/05/2020#5884026
    Ceses/DimisionesNombramientos
    REGAN INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA-MONZON ALONSO CARLOS MARIA. Nombramientos. Adm. Unico: DIOSDADO CRIADO PEDRO MANUEL. Datos registrales. T 40227 , F 160, S 8, H M 714755, I/A 4 (11.05.20).
  4. 19/05/2020#5884025
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    REGAN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA;VEGA GONZALEZ VICTOR EDUARDO. Nombramientos. Adm. Unico: GARCIA-MONZON ALONSO CARLOS MARIA. Otros conceptos: Cambio del Organo de Administ…
  5. 19/05/2020#5884024
    REGAN INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40227 , F 159, S 8, H M 714755, I/A 2 (11.05.20).
  6. 21/02/2020#5807073
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGAN INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o s…

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 2020

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.