filings.es

REPRESENTA DIRECTOR SERVICES SL

Hoja M748724· NIF B16691941

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2021
Director :
Pons Prats Marc

Legal information

Legal information for REPRESENTA DIRECTOR SERVICES SL

NIF
Hoja registral
IRUS1000308569892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2021
LocalityMadrid
Register referenceTomo 42293 · Folio 15 · Hoja M748724

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION. LA COMPRA Y VENTA DE SOCIEDADES MERCANTILES O EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

REPRESENTA CONSULTING SERVICES SL100 %Vigente

Legal entity · since 03/08/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 7
  2. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 6
  3. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 5
  4. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 4
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 3
  6. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 2
  7. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
  9. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 22/12/2022Cambio de domicilio social

    C/ CASTELLO 66 - 3º A (MADRID)

  2. 03/08/2021Declaración de unipersonalidad

    REPRESENTA CONSULTING SERVICES SL

Capital · events

  1. 03/08/2021Constitución
    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. 10/01/2025#8426812
    Revocaciones
    REPRESENTA DIRECTOR SERVICES SL. Revocaciones. Apo.Sol.: JUAN PEREZ DIEGO;SALINAS IDOATE PABLO;ROMERO JARAIZ GORKA;GALLEANI DESIREE;JUAN PEREZ DIEGO;SALINAS IDOATE PABLO;ROMERO JARAIZ GORKA;DE LA CRUZ RODRIGUEZ JAVIER;DIAZ ALVARO PATRICIA. Datos regi…
  2. 01/07/2024#8149383
    Nombramientos
    REPRESENTA DIRECTOR SERVICES SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE;JUAN PEREZ DIEGO;ROMERO JARAIZ GORKA;SALINAS IDOATE PABLO;DE DONESTEVE Y LUENGO MARIA ALMUDENA;LASO FUENTES LUCAS;FANLO PEDROLA ARANCHA. Datos registrales. S 8 , H M 748724, I…
  3. 16/06/2023#7582635
    Nombramientos
    REPRESENTA DIRECTOR SERVICES SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE;JUAN PEREZ DIEGO;SALINAS IDOATE PABLO;ROMERO JARAIZ GORKA;DE LA CRUZ RODRIGUEZ JAVIER;DIAZ ALVARO PATRICIA. Datos registrales. T 42293 , F 15, S 8, H M 748724, I/A 5 ( 9.06.23…
  4. 22/12/2022#7304814
    Cambio de domicilio social
    REPRESENTA DIRECTOR SERVICES SL. Cambio de domicilio social. C/ CASTELLO 66 - 3º A (MADRID). Datos registrales. T 42293 , F 14, S 8, H M 748724, I/A 4 (15.12.22).
  5. 02/08/2022#7101115
    Nombramientos
    REPRESENTA DIRECTOR SERVICES SL. Nombramientos. Apo.Sol.: JUAN PEREZ DIEGO;SALINAS IDOATE PABLO;ROMERO JARAIZ GORKA. Datos registrales. T 42293 , F 14, S 8, H M 748724, I/A 3 (26.07.22).
  6. 21/03/2022#6868340
    Nombramientos
    REPRESENTA DIRECTOR SERVICES SL. Nombramientos. Apoderado: GALLEANI DESIREE-MACARENA;JUAN PEREZ DIEGO. Datos registrales. T 42293 , F 14, S 8, H M 748724, I/A 2 (14.03.22).
  7. 03/08/2021#6553276
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTA DIRECTOR SERVICES SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNE…

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 2021

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.