CHECK24 COMPARADOR SL
Hoja M699210· NIF B88421565
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2019
- Director :
- Sprenger Timm Oliver
Legal information
Legal information for CHECK24 COMPARADOR SL
Activity
CHECK24 COMPARADOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 17 July 2019. The Spanish commercial register has published 7 filings for this company, from 17 July 2019 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
La creación y la operación de portales de internet para la comparación de productos, de servicios, de operadores de servicios y de precios, así como la gestión de una agencia de medios de comunicación, marketing y publicidad en relación con la prestación de otros servicios en estos sectores.
Directors and representatives
Directors
Current
- Sprenger Timm OliverSince 17/07/2019Administrador únicoAdministrador Único
Authorised representatives
Current
- Gonzalez Chamorro ElenaSince 21/12/2020Apoderado Mancomunado
Former
- Trigueros De Korff LuisCeased on 20/03/2024Apoderado Solidario
- Escudero Hoelscher Alexandra IngridCeased on 20/03/2024Apoderado Mancomunado
- Lincke Karl HCeased on 20/03/2024Apoderado Solidario
- Terrazas Negro IreneCeased on 20/03/2024Apoderado Solidario
- Rodriguez Paredes Maria Del RosarioCeased on 20/03/2024Apoderado Solidario
- Sala Turiel Manuel AlvarezCeased on 20/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- CHECK24 INTERNATIONAL GMBH100 %
Legal entity · since 17/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CHECK24 INTERNATIONAL GMBH100 %
Legal entity · since 17/07/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 4
- Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 3
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
- ConstituciónPublished 17/07/2019· Registered 10/07/2019· I/A 1
- Declaración de unipersonalidadPublished 17/07/2019· Registered 10/07/2019· I/A 1
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 1
Changes
- 28/08/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 163 8ª (MADRID)
- 17/07/2019Declaración de unipersonalidad
CHECK24 INTERNATIONAL GMBH
Capital · events
- 17/07/2019ConstituciónInitial 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)
- 27/03/2024#8008240Revocaciones
CHECK24 COMPARADOR SL. Revocaciones. Apo.Sol.: LINCKE KARL H.;TRIGUEROS DE KORFF LUIS;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE;SALA TURIEL MANUEL ALVAREZ. Apo.Manc.: ESCUDERO HOELSCHER ALEXANDRA INGRID. Datos registrales. T 39379 , F … - 29/12/2020#6190202Nombramientos
CHECK24 COMPARADOR SL. Nombramientos. Apo.Manc.: GONZALEZ CHAMORRO ELENA;ESCUDERO HOELSCHER ALEXANDRA INGRID;SPRENGER TIMM OLIVER Datos registrales. T 39379 , F 72, S 8, H M 699210, I/A 4 (21.12.20).
- 28/08/2019#5561146Cambio de domicilio social
CHECK24 COMPARADOR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 8ª (MADRID). Datos registrales. T 39379 , F 72, S 8, H M 699210, I/A 3 (21.08.19).
- 18/07/2019#5500654Nombramientos
CHECK24 COMPARADOR SL. Nombramientos. Apo.Sol.: LINCKE KARL H.;TRIGUEROS DE KORFF LUIS;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE;SALA TURIEL MANUEL ALVAREZ. Datos registrales. T 39379 , F 71, S 8, H M 699210, I/A 2 (11.07.19).
- 17/07/2019#5496928ConstituciónDeclaración de unipersonalidadNombramientos
CHECK24 COMPARADOR SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: La creación y la operación de portales de internet para la comparación de productos, de servicios, de operadores de servicios y de precios, así como la gestión de …
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 2019
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 — Portales web — are listed together.