COMPANEA CONSULT SL

Hoja PM96439· NIF B44954337

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2023
Director :
Rau Michael Walter

Legal information

Legal information for COMPANEA CONSULT SL

NIF
Hoja registral
IRUS1000100691555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2023
Register referenceTomo 2997 · Folio 126 · Hoja PM96439
StatusVigente

Activity

COMPANEA CONSULT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPANEA CONSULT SLRau Michael WalterRau Michael WalterSTANDARD MARKETING SLSTANDARD MARKETING SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
COMPANEA CONSULT SLStein Liebig Ines EugeniaStein Liebig Ines Eu…AUREA PONENT SLAUREA PONENT SLSOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…GLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…PORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…LAVITABELLA BUSINESS SLLAVITABELLA BUSINESS…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Beneficial owner (UBO)

Stein Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

14 nodes Person Company
COMPANEA CONSULT SLStein Liebig Ines EugeniaStein Liebig Ines Eu…AUREA PONENT SLAUREA PONENT SLSOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…GLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…PORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…LAVITABELLA BUSINESS SLLAVITABELLA BUSINESS…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 2
  2. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 2
  3. ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2023· Registered 31/03/2023· I/A 1
  5. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1

Changes

  1. 11/04/2023Declaración de unipersonalidad

    STEIN LIEBIG INES EUGENIA

Capital · events

  1. 11/04/2023Constitución
    Initial 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)

  1. 08/08/2023#7666076
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMPANEA CONSULT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RAU MICHAEL WALTER. Ceses/Dimisiones. Adm. Unico: STEIN LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: RAU MICHAEL WALTER. Datos registrales. T 2…
  2. 11/04/2023#7477134
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPANEA CONSULT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GALERIAS JAIME III 2 1 E (PALMA DE MALLORCA). Capital: 3.000,00 Euros.…

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 2023

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/ GALERIAS JAIME III 2 1 E (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector