AZALEA DIRECTORSHIP SL

Hoja M600248· NIF B87259693

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 238 500,00 €
Incorporation :
23/04/2015
Director :
Cieza Peral Pedro

Legal information

Legal information for AZALEA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000294407041
Legal formSociedad Limitada (SL)
Share capital1 238 500,00 €
Incorporation date23/04/2015
LocalityMadrid
Register referenceTomo 33348 · Folio 125 · Hoja M600248
StatusVigente

Activity

AZALEA DIRECTORSHIP 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 23 April 2015. The Spanish commercial register has published 9 filings for this company, from 23 April 2015 to 27 November 2023, across 6 distinct types of filing. Its registered share capital is 1 238 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la Sociedad actuará como sociedad de medios o de intermediación.- b) La actividad inmobiliaria y la urbanización, co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
AZALEA DIRECTORSHIP SLCieza Peral PedroCieza Peral PedroESTEROS ANDALUCES SLESTEROS ANDALUCES SLSEAKAY TRADE SLSEAKAY TRADE SLSLOT RACING COMPANY SLSLOT RACING COMPANY …SOMAHOZ INVERSIONES SLSOMAHOZ INVERSIONES …INVERNORTE CAPITAL SLINVERNORTE CAPITAL SLVISNIA HOLDINGS SLVISNIA HOLDINGS SLMACAN ABOGADOS SLMACAN ABOGADOS SLDEUSTO 2020 SLDEUSTO 2020 SLCDEC CAPITAL SLCDEC CAPITAL SLTOBALA PARTNERS SLTOBALA PARTNERS SLDESARROLLO DE LA TAPA SLDESARROLLO DE LA TAP…ENERSOL SOLAR SANTA LUCIA SLENERSOL SOLAR SANTA …

Registered actos

  1. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 6
  2. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 5
  3. Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 4
  4. Modificaciones estatutariasPublished 29/01/2016· Registered 22/01/2016· I/A 3
  5. Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 2
  6. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 14/07/2015· Registered 06/07/2015· I/A 2
  8. ConstituciónPublished 23/04/2015· Registered 15/04/2015· I/A 1
  9. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 23/11/2020Cambio de domicilio social

    C/ ORFILA NUMERO 7, 2 (MADRID)

  2. 29/01/2016Modificaciones estatutarias
  3. 14/07/2015Cambio de domicilio social

    PASEO EDUARDO DATO 23 2 (MADRID)

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 1 238 500,00 € (+1 235 500,00 €)
  2. 23/04/2015Constitución
    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. 27/11/2023#7813621
    Nombramientos
    AZALEA DIRECTORSHIP SL. Nombramientos. Apoderado: CALLEJO SILVA OSCAR-RAUL. Datos registrales. T 33348 , F 125, S 8, H M 600248, I/A 6 (21.11.23).
  2. 03/08/2023#7656926
    Ampliación de capital
    AZALEA DIRECTORSHIP SL. Ampliación de capital. Capital: 1.235.500,00 Euros. Resultante Suscrito: 1.238.500,00 Euros. Ampliación de capital. Capital: 971.500,00 Euros. Resultante Suscrito: 2.210.000,00 Euros. Datos registrales. T 33348 , F 124, S 8, H…
  3. 23/11/2020#6133035
    Cambio de domicilio social
    AZALEA DIRECTORSHIP SL. Cambio de domicilio social. C/ ORFILA NUMERO 7, 2 (MADRID). Datos registrales. T 33348 , F 124, S 8, H M 600248, I/A 4 (16.11.20).
  4. 29/01/2016#3688393
    Modificaciones estatutarias
    AZALEA DIRECTORSHIP SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 6º Y 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33348 , F 123, S 8, H M 600248, I/A 3 (22.01.16).
  5. 14/07/2015#3413987
    Ceses/DimisionesNombramientosCambio de domicilio social
    AZALEA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: CIEZA PERAL PEDRO. Cambio de domicilio social. PASEO EDUARDO DATO 23 2 (MADRID). Datos registrales. T 33…
  6. 23/04/2015#3294776
    ConstituciónNombramientos
    AZALEA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…

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 2015

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/ ORFILA NUMERO 7, 2 (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.

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