ARMADA CONSULTING SL

Hoja M157330· NIF B81238842

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
226 289,00 €
Directors :
Gomez Dorrian Caterina Isabel, Gomez Dorrian Severino
Former name :
INVERSORA EUROPEA LOS MOLINOS SL

Legal information

Legal information for ARMADA CONSULTING SL

NIF
Hoja registral
IRUS1000255620144
Legal formSociedad Limitada (SL)
Share capital226 289,00 €
LocalityMadrid
Register referenceTomo 19409 · Folio 193 · Hoja M157330
Former names
INVERSORA EUROPEA LOS MOLINOS SL2015-03-13 → 2025-01-10
StatusVigente

Activity

ARMADA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 March 2015 to 10 January 2025, across 7 distinct types of filing. Its registered share capital is 226 289,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Dorrian Severino100 %

Individual · ultimate beneficial owner · since 09/10/2024

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 10/01/2025· Registered 02/01/2025· I/A 13
  2. Ampliación del objeto socialPublished 10/01/2025· Registered 02/01/2025· I/A 13
  3. Cambio de domicilio socialPublished 10/01/2025· Registered 02/01/2025· I/A 13
  4. Declaración de unipersonalidadPublished 09/10/2024· Registered 02/10/2024· I/A 12
  5. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 12
  6. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 12
  7. Reducción de capitalPublished 09/10/2024· Registered 02/10/2024· I/A 12
  8. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 11

Changes

  1. 10/01/2025Ampliación del objeto social

    Prestación de servicios de consultoría de negocio; asistencia en procedimientos de reestructuraciones y adquisiciones; asesoramiento estratégico; intermediación en compraventa de productos del sector dental; servicios contables, fiscales, laborales y de auditoría; etc...

  2. 10/01/2025Cambio de domicilio social

    C/ PEDRO BAUTISTA PINO 5 (MADRID)

  3. 09/10/2024Declaración de unipersonalidad

    GOMEZ DORRIAN SEVERINO

Capital · events

  1. 09/10/2024Reducción de capital
    Resulting capital: 226 289,00 €

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. 10/01/2025#8427006

    Company name: INVERSORA EUROPEA LOS MOLINOS SL

    Cambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    INVERSORA EUROPEA LOS MOLINOS SL. Cambio de denominación social. ARMADA CONSULTING SL. Ampliación del objeto social. Prestación de servicios de consultoría de negocio; asistencia en procedimientos de reestructuraciones y adquisiciones; asesoramiento …
  2. 09/10/2024#8285422

    Company name: INVERSORA EUROPEA LOS MOLINOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    INVERSORA EUROPEA LOS MOLINOS SL. Declaración de unipersonalidad. Socio único: GOMEZ DORRIAN SEVERINO. Ceses/Dimisiones. Consejero: GOMEZ DORRIAN CATERINA ISABEL;GOMEZ DORRIAN SEVERINO. Cons.Del.Sol: GOMEZ DORRIAN SEVERINO. Consejero: DORRIAN ANNE EL…
  3. 13/03/2015#3235811

    Company name: INVERSORA EUROPEA LOS MOLINOS SL

    Nombramientos
    INVERSORA EUROPEA LOS MOLINOS SL. Nombramientos. Apoderado: DORRIAN CARRUGHER ANNE ELIZABETH. Datos registrales. T 19409 , F 193, S 8, H M 157330, I/A 11 ( 5.03.15).

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

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/ PEDRO BAUTISTA PINO 5 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector