ARENQUE CONSULTING SL

Hoja M855939

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
09/06/2025
Directors :
Westlund Tove Elisabeth, Wahlby Martin
Former name :
GLOBAL LARASIA SL

Legal information

Legal information for ARENQUE CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date09/06/2025
Former names
GLOBAL LARASIA SL2025-06-09 → 2025-08-20
StatusVigente

Activity

ARENQUE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2025. The Spanish commercial register has published 9 filings for this company, from 9 June 2025 to 20 August 2025, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

a) La prestación de servicios de consultoría y asesoramiento en tecnologías de la información y la comunicación (TIC), incluyendo, entre otros, el análisis, diseño, desarrollo, implantación, integración, mantenimiento y gestión de sistemas informáticos y aplicaciones software. b) Asimismo, la planif.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARENQUE CONSULTING SLWahlby MartinWahlby MartinWestlund Tove ElisabethWestlund Tove Elisab…ARENQUE CONSULTING SLARENQUE CONSULTING SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 09/06/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARENQUE CONSULTING SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 09/06/2025

Beneficial owner network map

2 nodes Person Company
ARENQUE CONSULTING SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 3
  2. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 3
  3. Modificaciones estatutariasPublished 20/08/2025· Registered 12/08/2025· I/A 3
  4. Cambio de denominación socialPublished 20/08/2025· Registered 12/08/2025· I/A 3
  5. Cambio de objeto socialPublished 20/08/2025· Registered 12/08/2025· I/A 3
  6. ConstituciónPublished 09/06/2025· Registered 02/06/2025· I/A 1
  7. Declaración de unipersonalidadPublished 09/06/2025· Registered 02/06/2025· I/A 1
  8. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 1

Capital · events

  1. 09/06/2025Constitución
    Initial capital: 3 600,00 €

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. 20/08/2025#8792550

    Company name: GLOBAL LARASIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GLOBAL LARASIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: WAHLBY MARTIN;WESTLUND TOVE ELISABETH. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-.…
  2. 15/07/2025#8734829

    Company name: GLOBAL LARASIA SL

    Cambio de identidad del socio único
    GLOBAL LARASIA SL. Sociedad unipersonal. Cambio de identidad del socio único: WAHLBY MARTIN. Datos registrales. S 8 , H M 855939, I/A 2 ( 8.07.25).
  3. 09/06/2025#8676140

    Company name: GLOBAL LARASIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LARASIA SL. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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 2025

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/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province