BRETON CONSULTING SL
Hoja M711217· NIF B47740469
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dieguez Sanchez Maria Elena
Legal information
Legal information for BRETON CONSULTING SL
Activity
BRETON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 10 February 2020 to 30 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Dieguez Sanchez Maria ElenaSince 23/05/2025Administrador Único
Former
- Esgueva Dieguez PatriciaCeased on 23/05/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 3
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 3
- Modificaciones estatutariasPublished 30/05/2025· Registered 23/05/2025· I/A 3
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
Changes
- 30/05/2025Modificaciones estatutarias
- 10/02/2020Cambio de domicilio social
C/ ZURBANO 45 - 1ª PLANTA (MADRID)
Timeline (BORME)
- 30/05/2025#8661363Ceses/DimisionesNombramientosModificaciones estatutarias
BRETON CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ESGUEVA DIEGUEZ PATRICIA. Nombramientos. Adm. Unico: DIEGUEZ SANCHEZ MARIA ELENA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 7… - 10/02/2020#5786109Cambio de domicilio social
BRETON CONSULTING SL. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA (MADRID). Datos registrales. T 40029 , F 214, S 8, H M 711217, I/A 2 ( 3.02.20).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.