CHANGE MANAGEMENT SL
Hoja M431340· NIF B85035483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Johnson Graham Thomas
Legal information
Legal information for CHANGE MANAGEMENT SL
Activity
CHANGE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 December 2014 to 26 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Johnson Graham ThomasSince 15/11/2018Administrador Único
Former
- Layus Cazcarro CarlosCeased on 15/11/2018Administrador Único
- Romeu Fernandez De Tejada GonzaloCeased on 24/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 5
- Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 4
- Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 3
- NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 2
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
Changes
- 26/06/2024Cambio de domicilio social
C/ JORGE JUAN 91, 1º IZQUIERDA (MADRID)
- 25/06/2024Declaración de unipersonalidad
JOHNSON GRAHAM THOMAS
- 22/11/2018Cambio de domicilio social
C/ CASTILLO DE BELMONTE 4 BAJO C (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 26/06/2024#8142821Cambio de domicilio social
CHANGE MANAGEMENT SL. Cambio de domicilio social. C/ JORGE JUAN 91, 1º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 431340, I/A 5 (19.06.24).
- 25/06/2024#8140536Declaración de unipersonalidad
CHANGE MANAGEMENT SL. Declaración de unipersonalidad. Socio único: JOHNSON GRAHAM THOMAS. Datos registrales. S 8 , H M 431340, I/A 4 (18.06.24).
- 22/11/2018#5140976Ceses/DimisionesNombramientosCambio de domicilio social
CHANGE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LAYUS CAZCARRO CARLOS. Nombramientos. Adm. Unico: JOHNSON GRAHAM THOMAS. Cambio de domicilio social. C/ CASTILLO DE BELMONTE 4 BAJO C (ROZAS DE MADRID (LAS)). Datos registrales. T 24016 , F 40, S 8,… - 02/12/2014#3092008Ceses/DimisionesNombramientos
CHANGE MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: ROMEU FERNANDEZ DE TEJADA GONZALO;LAYUS CAZCARRO CARLOS. Nombramientos. Adm. Unico: LAYUS CAZCARRO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 — CNAE 7020 — are listed together.