CONSILIUM EUROPE SL
Hoja M858637· NIF B22650774
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2025
- Director :
- Soto Mellado Emilio
Legal information
Legal information for CONSILIUM EUROPE SL
Activity
CONSILIUM EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividades de las agencias de publicidad.
Directors and representatives
Directors
Current
- Soto Mellado EmilioSince 26/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Soto Mellado Emilio100 %
Individual · since 02/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Mellado Emilio100 %
Individual · ultimate beneficial owner · since 02/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2025· Registered 26/06/2025· I/A 1
- Declaración de unipersonalidadPublished 02/07/2025· Registered 26/06/2025· I/A 1
- NombramientosPublished 02/07/2025· Registered 26/06/2025· I/A 1
Changes
- 02/07/2025Declaración de unipersonalidad
SOTO MELLADO EMILIO
Capital · events
- 02/07/2025ConstituciónInitial 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)
- 02/07/2025#8714495ConstituciónDeclaración de unipersonalidadNombramientos
CONSILIUM EUROPE SL. Constitución. Comienzo de operaciones: 25.06.25. Objeto social: Actividades de las agencias de publicidad. Domicilio: C/ HERMOSILLA 48 - ESCALERA DERECHA, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2025
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 — Agencias de publicidad — are listed together.