ACTIVA CONSULTING & SELECTION SL

Hoja M244670· NIF B82430299

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Director :
De Ugarte Lozano Luis Lino

Legal information

Legal information for ACTIVA CONSULTING & SELECTION SL

NIF
Hoja registral
IRUS1000263540041
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14736 · Folio 13 · Hoja M244670
StatusVigente

Activity

ACTIVA CONSULTING & SELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 20 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 11
  2. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 10
  3. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 10
  4. Cambio de domicilio socialPublished 01/07/2014· Registered 20/06/2014· I/A 9
  5. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 8
  6. Ceses/DimisionesPublished 17/02/2014· Registered 07/02/2014· I/A 7
  7. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 7
  8. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 6

Changes

  1. 01/07/2014Cambio de domicilio social

    C/ MONTALBAN NUMERO 5 2º IZDA

Timeline (BORME)

  1. 20/04/2026#9183029
    Nombramientos
    ACTIVA CONSULTING & SELECTION SL. Nombramientos. Apoderado: DE UGARTE FIGUERO NAGORE. Datos registrales. S 8 , H M 244670, I/A 11 (13.04.26).
  2. 15/07/2024#8170040
    Ceses/DimisionesNombramientos
    ACTIVA CONSULTING & SELECTION SL. Ceses/Dimisiones. Consejero: DE UGARTE LOZANO LUIS LINO;MORENO DE LOS RIOS ALVAREZ DE TOLEDO PEDRO. Presidente: DE UGARTE LOZANO LUIS LINO. Cons.Del.Man: MORENO DE LOS RIOS ALVAREZ DE TOLEDO PEDRO;DE UGARTE LOZANO LU…
  3. 01/07/2014#2871533
    Cambio de domicilio social
    ACTIVA CONSULTING & SELECTION SL. Cambio de domicilio social. C/ MONTALBAN NUMERO 5 2º IZDA. (MADRID). Datos registrales. T 14736 , F 13, S 8, H M 244670, I/A 9 (20.06.14).
  4. 01/07/2014#2871532
    Nombramientos
    ACTIVA CONSULTING & SELECTION SL. Nombramientos. Cons.Del.Man: NUÑEZ MARTIN ANTONIO. Datos registrales. T 14736 , F 13, S 8, H M 244670, I/A 8 (20.06.14).
  5. 17/02/2014#2674336
    Ceses/DimisionesNombramientos
    ACTIVA CONSULTING & SELECTION SL. Ceses/Dimisiones. Consejero: NUÑEZ GARCIA ANTONIO. Secretario: NUÑEZ GARCIA ANTONIO. Cons.Del.Man: NUÑEZ GARCIA ANTONIO. Nombramientos. Consejero: NUÑEZ MARTIN ANTONIO. Secretario: NUÑEZ MARTIN ANTONIO. Datos registr…
  6. 13/05/2011#1211122
    Ceses/Dimisiones
    ACTIVA CONSULTING & SELECTION SL. Ceses/Dimisiones. Consejero: ELIZALDE SUMMERS RICARDO. Vicepresid.: ELIZALDE SUMMERS RICARDO. Cons.Del.Man: ELIZALDE SUMMERS RICARDO. Datos registrales. T 14736 , F 12, S 8, H M 244670, I/A 6 ( 4.05.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MONTALBAN NUMERO 5 2º IZDA, Madrid

Prospect

Spanish companies in the same line of business — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector