BENITEZ & SIMON CONSULTING SL
Hoja M454560· NIF B85334068
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Vega Elvira Juan Manuel
Legal information
Legal information for BENITEZ & SIMON CONSULTING SL
Activity
BENITEZ & SIMON CONSULTING 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). The Spanish commercial register has published 6 filings for this company, from 25 November 2014 to 2 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- De Vega Elvira Juan ManuelSince 25/11/2024Administrador Único
Former
- Benitez Simon Carlos AurelioCeased on 25/11/2024Administrador Único
- De Vega Rodriguez Maria LourdesCeased on 18/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Simon Carlos Aurelio100 %
Individual · ultimate beneficial owner · since 25/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 3
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 3
- Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 2
- Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 2
- NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 2
Changes
- 25/11/2014Declaración de unipersonalidad
BENITEZ SIMON CARLOS AURELIO
Timeline (BORME)
- 02/12/2024#8373447Ceses/DimisionesNombramientosCambio de identidad del socio único
BENITEZ & SIMON CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: DE VEGA ELVIRA JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: BENITEZ SIMON CARLOS AURELIO. Nombramientos. Adm. Unico: DE VEGA ELVIRA JUAN MANUEL. Datos registrales… - 25/11/2014#3080331Declaración de unipersonalidadCeses/DimisionesNombramientos
BENITEZ & SIMON CONSULTING SL. Declaración de unipersonalidad. Socio único: BENITEZ SIMON CARLOS AURELIO. Ceses/Dimisiones. Adm. Solid.: DE VEGA RODRIGUEZ MARIA LOURDES;BENITEZ SIMON CARLOS AURELIO. Nombramientos. Adm. Unico: BENITEZ SIMON CARLOS AUR…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.