BOABE CONSULTORES SL

Hoja M484769· NIF B85702090

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/08/2009
Director :
Diaz-Varela Arrese Maria Del Mar
Former name :
MARIANO GUINDAL SL

Legal information

Legal information for BOABE CONSULTORES SL

NIF
Hoja registral
IRUS1000283996789
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/08/2009
LocalityBoadilla del Monte
Phone
Register referenceTomo 26899 · Folio 80 · Hoja M484769
Former names
MARIANO GUINDAL SL2009-08-13 → 2012-12-11
StatusVigente

Activity

BOABE CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 13 August 2009. The Spanish commercial register has published 12 filings for this company, from 13 August 2009 to 6 April 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

LA PRESTACION DE TODOS LOS SERVICIOS PROPIOS DE LOS PROFESIONALES DE LAS CIENCIAS DE LA INFORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOABE CONSULTORES SLDiaz-Varela Arrese Maria Del MarDiaz-Varela Arrese M…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 7
  2. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 7
  3. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 6
  4. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 6
  5. RevocacionesPublished 29/06/2018· Registered 22/06/2018· I/A 5
  6. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 4
  7. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 3
  8. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 3
  9. Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 3
  10. Cambio de denominación socialPublished 11/12/2012· Registered 30/11/2012· I/A 2
  11. ConstituciónPublished 13/08/2009· Registered 03/08/2009· I/A 1
  12. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 1

Changes

  1. 11/11/2013Cambio de denominación social

    MARIANO GUINDAL SL→BOABE CONSULTORES SL

  2. 11/11/2013Modificaciones estatutarias

Capital · events

  1. 13/08/2009Constitución
    Initial capital: 3 100,00 €

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. 06/04/2022#6897868
    Ceses/DimisionesNombramientos
    BOABE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO DIAZ-VARELA SANTIAGO. Nombramientos. Adm. Unico: DIAZ-VARELA ARRESE MARIA DEL MAR. Datos registrales. T 26899 , F 80, S 8, H M 484769, I/A 7 (30.03.22).
  2. 21/07/2020#5958907
    Ceses/DimisionesNombramientos
    BOABE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO GUINDAL MARIANO. Nombramientos. Adm. Unico: GARRIDO DIAZ-VARELA SANTIAGO. Datos registrales. T 26899 , F 79, S 8, H M 484769, I/A 6 (14.07.20).
  3. 29/06/2018#4947693
    Revocaciones
    BOABE CONSULTORES SL. Revocaciones. Apoderado: DIAZ-VARELA ARRESE MARIA DEL MAR. Datos registrales. T 26899 , F 79, S 8, H M 484769, I/A 5 (22.06.18).
  4. 22/01/2018#4705674
    Nombramientos
    BOABE CONSULTORES SL. Nombramientos. Apoderado: DIAZ-VARELA ARRESE MARIA DEL MAR. Datos registrales. T 26899 , F 79, S 8, H M 484769, I/A 4 (15.01.18).
  5. 11/11/2013#2530685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOABE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DIAZ-VARELA ARRESE MARIA DEL MAR. Nombramientos. Adm. Unico: GARRIDO GUINDAL MARIANO. Modificaciones estatutarias. 8. Indivisibilidad de las participaciones y constitución dederechos reales sobre la…
  6. 11/12/2012#2028906

    Company name: MARIANO GUINDAL SL

    Cambio de denominación social
    MARIANO GUINDAL SL. Cambio de denominación social. BOABE CONSULTORES SL. Datos registrales. T 26899 , F 78, S 8, H M 484769, I/A 2 (30.11.12).
  7. 13/08/2009#345905

    Company name: MARIANO GUINDAL SL

    ConstituciónNombramientos
    MARIANO GUINDAL SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA PRESTACION DE TODOS LOS SERVICIOS PROPIOS DE LOS PROFESIONALES DE LAS CIENCIAS DE LA INFORMACION. Domicilio: C/ PLAYA DE LA LANZADA, 15, URBANIZACION VALDECABA (BO…

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 2009

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/ PLAYA DE LA LANZADA, 15, URBANIZACION VALDECABA (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector