COMPASS STUDIO SL

Hoja B370434· NIF B64934110

VigenteBarcelona

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Director :: Justyna Maria Rzewuska

Legal information

Legal information for COMPASS STUDIO SL

NIF

Hoja registral

IRUS1000361771565

Legal formSociedad Limitada (SL)

LocalityBarcelona

StatusVigente

Activity

COMPASS STUDIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 28 May 2013 to 14 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Justyna Maria Rzewuska
Administrador Único
Since 20/12/2023

Authorised representatives

Current

Giovanni De Lorenzi
Apoderado Solidario
Since 20/12/2023

Directors network map

3 nodes Person Company

Registered actos

Nombramientos Published 14/09/2026· Registered 07/09/2026· I/A 7
Revocaciones Published 01/09/2026· Registered 25/08/2026· I/A 6
Nombramientos Published 01/09/2026· Registered 25/08/2026· I/A 6
Revocaciones Published 03/01/2024· Registered 20/12/2023· I/A 5
Nombramientos Published 03/01/2024· Registered 20/12/2023· I/A 5
Revocaciones Published 03/01/2024· Registered 20/12/2023· I/A 4
Nombramientos Published 03/01/2024· Registered 20/12/2023· I/A 4
Cambio de domicilio social Published 06/06/2014· Registered 29/05/2014· I/A 3
Modificaciones estatutarias Published 28/05/2013· Registered 17/05/2013· I/A 2

Changes

06/06/2014Cambio de domicilio social
CL MUNTANER Num.305 P.PL PTA.2 (BARCELONA)
28/05/2013Modificaciones estatutarias

Timeline (BORME)

14/09/2026#10742106

Nombramientos

COMPASS STUDIO SL. Nombramientos. APODERAD.SOL: GIOVANNI DE LORENZI. Datos registrales. S 8 , H B 370434, I/A 7 ( 7.09.26).

01/09/2026#10186637

RevocacionesNombramientos

COMPASS STUDIO SL. Revocaciones. ADM.UNICO: GIOVANNI DE LORENZI. Nombramientos. ADM.UNICO: JUSTYNA MARIA RZEWUSKA. Datos registrales. S 8 , H B 370434, I/A 6 (25.08.26).

03/01/2024#10582985

RevocacionesNombramientos

COMPASS STUDIO SL. Revocaciones. ADM.UNICO: JUSTYNA MARIA RZEWUSKA. Nombramientos. ADM.UNICO: GIOVANNI DE LORENZI. Datos registrales. T 40708 , F 201, S 8, H B 370434, I/A 5 (20.12.23).

03/01/2024#10582984

RevocacionesNombramientos

COMPASS STUDIO SL. Revocaciones. ADM.UNICO: GIOVANNI DE LORENZI. Nombramientos. ADM.UNICO: JUSTYNA MARIA RZEWUSKA. Datos registrales. T 40708 , F 201, S 8, H B 370434, I/A 4 (20.12.23).

06/06/2014#2839224

Cambio de domicilio social

COMPASS STUDIO SL. Cambio de domicilio social. CL MUNTANER Num.305 P.PL PTA.2 (BARCELONA). Datos registrales. T 40708 , F 201, S 8, H B 370434, I/A 3 (29.05.14).

28/05/2013#2295014

Modificaciones estatutarias

COMPASS STUDIO SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40708 , F 201, S 8, H B 370434, I/A 2 (17.05.13).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCL MUNTANER Num.305 P.PL PTA.2 (BARCELONA), Barcelona

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