LEDN EEC SL
Hoja M828323· NIF B19764919
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2024
- Director :
- Reeds Adam Johnathon
- Former name :
- MIRAME IR TECNOLOGIAS SL
Legal information
Legal information for LEDN EEC SL
Activity
LEDN EEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 July 2024. The Spanish commercial register has published 9 filings for this company, from 16 July 2024 to 3 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Reeds Adam JohnathonSince 09/07/2024Administrador Único
Authorised representatives
Current
- Everington Romero Simon KeithSince 05/06/2026Apoderado
- Destandau Torres Alejandro ArielSince 05/06/2026Apoderado
- Barra Jorda Carlos AlfonsoSince 05/06/2026Apoderado
- Brun Montobbio PaulaSince 05/06/2026Apoderado
- Chun Ng Kenneth KaSince 29/04/2025Apoderado
Former
- Alvarez Fernandez ElenaCeased on 05/06/2026Apoderado
Directors network map
Cap table · shareholdings
- Reeds Adam Johnathon100 %
Individual · since 16/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reeds Adam Johnathon100 %
Individual · ultimate beneficial owner · since 16/07/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 6
- RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 5
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 5
- Cambio de denominación socialPublished 19/05/2025· Registered 09/05/2025· I/A 4
- NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 2
- ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1
Changes
- 03/07/2026Cambio de domicilio social
C/ CASTELLO 23 3 (MADRID)
- 12/06/2026Cambio de denominación social
MIRAME IR TECNOLOGIAS SL→LEDN EEC SL
- 16/07/2024Declaración de unipersonalidad
REEDS ADAM JOHNATHON
Capital · events
- 16/07/2024ConstituciónInitial 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)
- 03/07/2026#9488630Cambio de domicilio social
LEDN EEC SL. Cambio de domicilio social. C/ CASTELLO 23 3 (MADRID). Datos registrales. S 8 , H M 828323, I/A 6 (26.06.26).
- 12/06/2026#9386665RevocacionesNombramientos
LEDN EEC SL. Revocaciones. Apoderado: ALVAREZ FERNANDEZ ELENA. Nombramientos. Apoderado: BARRA JORDA CARLOS ALFONSO;BRUN MONTOBBIO PAULA;EVERINGTON ROMERO SIMON KEITH;DESTANDAU TORRES ALEJANDRO ARIEL. Datos registrales. S 8 , H M 828323, I/A 5 ( 5.06… - 19/05/2025#8639110
Company name: MIRAME IR TECNOLOGIAS SL
Cambio de denominación socialMIRAME IR TECNOLOGIAS SL. Cambio de denominación social. LEDN EEC SL. Datos registrales. S 8 , H M 828323, I/A 4 ( 9.05.25).
- 13/05/2025#8630650
Company name: MIRAME IR TECNOLOGIAS SL
Cambio de identidad del socio únicoMIRAME IR TECNOLOGIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: 21 TECHNOLOGIES INC. Datos registrales. S 8 , H M 828323, I/A 3 ( 6.05.25).
- 08/05/2025#8621831
Company name: MIRAME IR TECNOLOGIAS SL
NombramientosMIRAME IR TECNOLOGIAS SL. Nombramientos. Apoderado: CHUN NG KENNETH KA;ALVAREZ FERNANDEZ ELENA. Datos registrales. S 8 , H M 828323, I/A 2 (29.04.25).
- 16/07/2024#8171500
Company name: MIRAME IR TECNOLOGIAS SL
ConstituciónDeclaración de unipersonalidadNombramientosMIRAME IR TECNOLOGIAS SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA 194 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.