CONSTELLATION TRADE AND SERVICES SL
Hoja M863303· NIF B23849821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2025
- Director :
- Perez Santiago
Legal information
Legal information for CONSTELLATION TRADE AND SERVICES SL
Activity
CONSTELLATION TRADE AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 6 October 2025. The Spanish commercial register has published 6 filings for this company, from 6 October 2025 to 20 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5232
Corporate purpose
Actividades de intermediación para el transporte de pasajeros.
Directors and representatives
Directors
Current
- Perez SantiagoSince 29/09/2025Administrador Único
Directors network map
Cap table · shareholdings
- Perez Santiago100 %
Individual · since 06/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Santiago100 %
Individual · ultimate beneficial owner · since 06/10/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2026· Registered 13/03/2026· I/A 2
- Cambio de domicilio socialPublished 20/03/2026· Registered 13/03/2026· I/A 2
- Cambio de objeto socialPublished 20/03/2026· Registered 13/03/2026· I/A 2
- ConstituciónPublished 06/10/2025· Registered 29/09/2025· I/A 1
- Declaración de unipersonalidadPublished 06/10/2025· Registered 29/09/2025· I/A 1
- NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 1
Changes
- 20/03/2026Cambio de domicilio social
AVDA DE ESPAÑA 1/ PISO 3/ APARTAMENTO 2 (MAJADAHONDA)
- 20/03/2026Cambio de objeto social
Actividades de intermediación para el transporte de pasajeros.
- 20/03/2026Modificaciones estatutarias
- 06/10/2025Declaración de unipersonalidad
PEREZ SANTIAGO
Capital · events
- 06/10/2025ConstituciónInitial 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)
- 20/03/2026#9136377Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
CONSTELLATION TRADE AND SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: Actividades de intermediación para el transporte de pasajeros. Cambio de domicilio social. AVDA DE ESPAÑA 1/ PISO 3/ APARTAMENTO 2 (MAJADAHONDA). Cambio de o… - 06/10/2025#8850821ConstituciónDeclaración de unipersonalidadNombramientos
CONSTELLATION TRADE AND SERVICES SL. Constitución. Comienzo de operaciones: 1.10.25. Objeto social: Actividad principal: Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones Otras actividades: Otro comercio al …
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 — CNAE 5232 — are listed together.