CONSEIL CABINET SA

Hoja M187579· NIF A81654105

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
GESTION UNIFORME 195 SL, FERENUL SL

Legal information

Legal information for CONSEIL CABINET SA

NIF
Hoja registral
IRUS1000258609671
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25121 · Folio 174 · Hoja M187579
StatusVigente

Activity

CONSEIL CABINET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 29 March 2011 to 20 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 13
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 13
  3. Modificaciones estatutariasPublished 20/05/2025· Registered 12/05/2025· I/A 13
  4. Ceses/DimisionesPublished 06/02/2025· Registered 31/01/2025· I/A 12
  5. NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 12
  6. Ampliacion del objeto socialPublished 02/12/2020· Registered 25/11/2020· I/A 11
  7. ReeleccionesPublished 16/07/2019· Registered 09/07/2019· I/A 10
  8. ReeleccionesPublished 31/07/2013· Registered 24/07/2013· I/A 9
  9. Fusión por absorciónPublished 29/03/2011· Registered 17/03/2011· I/A 8

Changes

  1. 20/05/2025Modificaciones estatutarias
  2. 02/12/2020Ampliación del objeto social

    Servicio de gestión administrativa, asesoría legal y empresarial; servicio de contabilidad, asesoramiento laboral, financiero-contable y fiscal, estudios e informes y, en general, la prestación de toda clase de servicios relacionados con la asistencia y gestión de empresas. Servicios de consultoría.

  3. 29/03/2011Fusión por absorción

Timeline (BORME)

  1. 20/05/2025#8640861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSEIL CABINET SA. Ceses/Dimisiones. Representan: ULIBARRI CORMENZANA JOSE LUIS. Adm. Unico: GESTION UNIFORME 195 SL. Nombramientos. Representan: ULIBARRI CORMENZANA JOSE LUIS;ULIBARRI FERNANDEZ ENRIQUE. Adm. Solid.: GESTION UNIFORME 195 SL;FERENUL …
  2. 06/02/2025#8477044
    Ceses/DimisionesNombramientos
    CONSEIL CABINET SA. Ceses/Dimisiones. Adm. Unico: DIEZ GONZALEZ JOSE ANTONIO. Nombramientos. Representan: ULIBARRI CORMENZANA JOSE LUIS. Adm. Unico: GESTION UNIFORME 195 SL. Datos registrales. S 8 , H M 187579, I/A 12 (31.01.25).
  3. 02/12/2020#6149266
    Ampliacion del objeto social
    CONSEIL CABINET SA. Ampliacion del objeto social. Servicio de gestión administrativa, asesoría legal y empresarial; servicio de contabilidad, asesoramiento laboral, financiero-contable y fiscal, estudios e informes y, en general, la prestación de tod…
  4. 16/07/2019#5494279
    Reelecciones
    CONSEIL CABINET SA. Reelecciones. Adm. Unico: DIEZ GONZALEZ JOSE ANTONIO. Datos registrales. T 25121 , F 173, S 8, H M 187579, I/A 10 ( 9.07.19).
  5. 31/07/2013#2394344
    Reelecciones
    CONSEIL CABINET SA. Reelecciones. Adm. Unico: DIEZ GONZALEZ JOSE ANTONIO. Datos registrales. T 25121 , F 173, S 8, H M 187579, I/A 9 (24.07.13).
  6. 29/03/2011#1144956
    Fusión por absorción
    CONSEIL CABINET SA. Fusión por absorción. Sociedades absorbidas: INVERSIONES CONTINUAS SA. CONTROL DE PROCESOS Y GESTION INDUSTRIAL SA. Datos registrales. T 11942 , F 131, S 8, H M 187579, I/A 8 (17.03.11).

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 addressCALLE AYALA, NUMERO 95, BAJO, MADRID
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 — Actividades de las sociedades holding — are listed together.

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