DOME CONSULTING & SOLUTIONS SL
Hoja PM35522· NIF B57023533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Velazquez Garcia Angel, Sastre Moragues Jaime
Legal information
Legal information for DOME CONSULTING & SOLUTIONS SL
Activity
DOME CONSULTING & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 14 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Velazquez Garcia AngelSince 25/11/2011Consejero Delegado SolidarioConsejero
- Sastre Moragues JaimeAdministrador únicoAdministrador Único
Former
- DOME SISTEMAS SLCeased on 25/11/2011Administrador Solidario
- DOME NETWORKS SLCeased on 25/11/2011Administrador Solidario
Authorised representatives
Current
- Romero Rodriguez ErnestoSince 25/11/2011Apoderado Solidario
- Mateos Tejedor JuanSince 08/01/2025Apoderado Solidario
Former
- Roser Sabater Pedro GabrielCeased on 03/03/2025Apoderado Solidario
Auditors
Current
- ADN SBERT AUDIT SLSince 07/01/2026Auditor
- Since 22/04/2014
Former
- Iberaudit Kreston I.BCeased on 14/11/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 19
- RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 18
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 17
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 16
- Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 13
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 12
- Ceses/DimisionesPublished 12/12/2011· Registered 25/11/2011· I/A 10
- NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 10
- Modificaciones estatutariasPublished 12/12/2011· Registered 25/11/2011· I/A 10
- Modificaciones estatutariasPublished 17/06/2011· Registered 08/06/2011· I/A 9
- Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 8
Changes
- 12/12/2011Modificaciones estatutarias
- 17/06/2011Modificaciones estatutarias
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 14/01/2026#9006923Nombramientos
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 35522, I/A 19 ( 7.01.26).
- 11/03/2025#8532137Revocaciones
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROSER SABATER PEDRO GABRIEL. Datos registrales. S 8 , H PM 35522, I/A 18 ( 3.03.25).
- 04/02/2025#8470745Nombramientos
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROMERO RODRIGUEZ ERNESTO;ROSER SABATER PEDRO GABRIEL. Datos registrales. S 8 , H PM 35522, I/A 17 (28.01.25).
- 15/01/2025#8432131Nombramientos
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MATEOS TEJEDOR JUAN. Datos registrales. S 8 , H PM 35522, I/A 16 ( 8.01.25).
- 21/11/2016#4116307Ceses/Dimisiones
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: IBERAUDIT KRESTON I.B. SL. Datos registrales. T 2479 , F 9, S 8, H PM 35522, I/A 13 (14.11.16).
- 30/04/2014#2785638Nombramientos
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: IBERAUDIT AUDITORES ILLES BALEARS SL. Datos registrales. T 2479 , F 8, S 8, H PM 35522, I/A 12 (22.04.14).
- 12/12/2011#1495197Ceses/DimisionesNombramientosModificaciones estatutarias
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DOME SISTEMAS SL;DOME NETWORKS SL. Nombramientos. Cons.Del.Sol: VELAZQUEZ GARCIA ANGEL. Consejero: ROMERO RODRIGUEZ ERNESTO;ROSER SABATER PEDRO GABRIEL;VELAZQUEZ G… - 17/06/2011#1264562Modificaciones estatutarias
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 6º.- Forma de convocatoria de la Junta en página web.. Otros conceptos: Se hace constar que en lo sucesivo las convocatorias de lasJuntas se efectuarán en l… - 15/12/2009#509728Modificaciones estatutarias
DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 9. Cierre del Ejercicio.-. Datos registrales. T 1751 , F 48, S 8, H PM 35522, I/A 8 ( 2.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.