ABP ASESORIA INTEGRAL SL

Hoja M747223· NIF B16683260

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/08/2021
Director :: Santiago Martinez Marcos-Antonio
Former name :: SILVER MOON CONSULTING SL

Legal information

Legal information for ABP ASESORIA INTEGRAL SL

NIF

Hoja registral

IRUS1000308630566

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/08/2021

LocalityMadrid

Former names

SILVER MOON CONSULTING SL2021-08-05 → 2024-07-22

StatusVigente

Activity

ABP ASESORIA INTEGRAL 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 5 August 2021. The Spanish commercial register has published 7 filings for this company, from 5 August 2021 to 30 July 2024, across 5 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

LA PRESTACION POR CUENTA PROPIA, Y EN SU CASO, LA ORGANIZACION PARA LA PRESTACION A TRAVES DE TERCEROS DE ACUERDO CON LAS LEYES DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA...

Directors and representatives

Directors

Current

Santiago Martinez Marcos-Antonio
Administrador únicoAdministrador Único
Since 29/07/2021

Authorised representatives

Current

Baquero Cañon Jaime
Apoderado
Since 04/11/2021

Directors network map

14 nodes Person Company

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/07/2024) : Baquero Cañon Jaime

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/07/2024) : Baquero Cañon Jaime

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

Pérdida del carácter de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 5
NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 4
Cambio de denominación socialPublished 22/07/2024· Registered 15/07/2024· I/A 3
NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 2
ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

30/07/2024Pérdida del carácter de unipersonalidad
22/07/2024Cambio de denominación social
SILVER MOON CONSULTING SL→ABP ASESORIA INTEGRAL SL
05/08/2021Declaración de unipersonalidad
BAQUERO CAÑON JAIME

Capital · events

05/08/2021Constitución
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)

30/07/2024#8190826

Pérdida del carácter de unipersonalidad

ABP ASESORIA INTEGRAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 747223, I/A 5 (22.07.24).

22/07/2024#8180220

Nombramientos

ABP ASESORIA INTEGRAL SL. Nombramientos. Apoderado: BAQUERO CAÑON JAIME. Datos registrales. S 8 , H M 747223, I/A 4 (15.07.24).

22/07/2024#8180219

Company name: SILVER MOON CONSULTING SL

Cambio de denominación social

SILVER MOON CONSULTING SL. Cambio de denominación social. ABP ASESORIA INTEGRAL SL. Datos registrales. S 8 , H M 747223, I/A 3 (15.07.24).

12/11/2021#6678315

Company name: SILVER MOON CONSULTING SL

Nombramientos

SILVER MOON CONSULTING SL. Nombramientos. Apo.Sol.: BAQUERO CAÑON JAIME. Datos registrales. T 42208 , F 87, S 8, H M 747223, I/A 2 ( 4.11.21).

05/08/2021#6558272

Company name: SILVER MOON CONSULTING SL

ConstituciónDeclaración de unipersonalidadNombramientos

SILVER MOON CONSULTING SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: LA PRESTACION POR CUENTA PROPIA, Y EN SU CASO, LA ORGANIZACION PARA LA PRESTACION A TRAVES DE TERCEROS DE ACUERDO CON LAS LEYES DE SERVICIOS DE ASESORAMIENTO, C…

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.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ SAGASTA 8, PRIMERO A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector