ATICUS CORPORATE ADVISORS SL

Hoja M742537· NIF B06808687

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2021
Directors :
Banus Pallares Alvaro, Merino Gimenez Jose Tomas

Legal information

Legal information for ATICUS CORPORATE ADVISORS SL

NIF
Hoja registral
IRUS1000308164574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2021
LocalityMadrid
Register referenceTomo 41932 · Folio 159 · Hoja M742537
StatusVigente

Activity

ATICUS CORPORATE ADVISORS 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 3 June 2021. The Spanish commercial register has published 5 filings for this company, from 3 June 2021 to 16 January 2024, across 4 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

Otras actividades de consultoría de gestión empresarial internacional. Adquisición en nombre de terceros y por cuenta propia , tenencia ,administración de acciones y/o participaciones en el capital social de entidades . El objeto social podrá realizarse tanto en territorio nacional como internaciona.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ATICUS CORPORATE ADVI…Banus Pallares AlvaroBanus Pallares AlvaroMerino Gimenez Jose TomasMerino Gimenez Jose …BANUS ROCKET CAPITAL SLBANUS ROCKET CAPITAL…SPV LF INVESTMENT 1 SLSPV LF INVESTMENT 1 …RESTAURACION HEALTHY SPV SLRESTAURACION HEALTHY…ONYX RE MANAGEMENT SLONYX RE MANAGEMENT SLGMB INVESTMENT CORPORATION SLGMB INVESTMENT CORPO…BEST SOCCER SERVICES SLBEST SOCCER SERVICES…HOTEL ES CANAR IBIZA SLHOTEL ES CANAR IBIZA…FIRE HOLDINGS 20 SLFIRE HOLDINGS 20 SLNIELI AL VUELO SLNIELI AL VUELO SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 2
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 2
  4. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  5. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 16/01/2024Cambio de domicilio social

    C/ MONTE ESQUINZA 4 - 4ºA (MADRID)

Capital · events

  1. 03/06/2021Constitución
    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)

  1. 16/01/2024#7878032
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATICUS CORPORATE ADVISORS SL. Ceses/Dimisiones. Adm. Unico: BARDENHEUER PIEDRAHITA CHRISTIAN PETER. Nombramientos. Adm. Solid.: MERINO GIMENEZ JOSE TOMAS;BANUS PALLARES ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 03/06/2021#6455935
    ConstituciónNombramientos
    ATICUS CORPORATE ADVISORS SL. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: Otras actividades de consultoría de gestión empresarial internacional. Adquisición en nombre de terceros y por cuenta propia , tenencia ,administración de a…

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/ MONTE ESQUINZA 4 - 4ºA (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