CONSULTING BLUE PARTNERS SL

Hoja M598793· NIF B87233151

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 208,00 €
Incorporation :
07/04/2015
Director :
Pons Camps Xavier

Legal information

Legal information for CONSULTING BLUE PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital138 208,00 €
Incorporation date07/04/2015
LocalityMadrid
Register referenceTomo 33274 · Folio 175 · Hoja M598793
StatusVigente

Activity

CONSULTING BLUE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2015. The Spanish commercial register has published 12 filings for this company, from 7 April 2015 to 27 March 2024, across 7 distinct types of filing. Its registered share capital is 138 208,00 €.

Corporate purpose

a)- Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derechos de la propiedad intelectual e industrial. b)- La compraventa, administración y tenencia de participaciones sociales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSULTING BLUE PARTN…Pons Camps XavierPons Camps XavierHABITAT BALSARENY SLHABITAT BALSARENY SLPONS I ASSOCIATS ARQUITECTURA S.L.PPONS I ASSOCIATS ARQ…PONS ARQUITECTES SLPPONS ARQUITECTES SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTING BLUE PARTN…Pons Camps XavierPons Camps Xavier

Beneficial owner (UBO)

Pons Camps Xavier100 %

Individual · ultimate beneficial owner · since 30/09/2015

Beneficial owner network map

2 nodes Person Company
CONSULTING BLUE PARTN…Pons Camps XavierPons Camps Xavier

Registered actos

  1. Ampliación de capitalPublished 27/03/2024· Registered 20/03/2024· I/A 6
  2. Modificaciones estatutariasPublished 29/06/2023· Registered 22/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 5
  4. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 4
  5. Ampliación de capitalPublished 29/06/2016· Registered 21/06/2016· I/A 3
  6. Modificaciones estatutariasPublished 29/06/2016· Registered 21/06/2016· I/A 3
  7. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 2
  8. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 2
  9. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 2
  10. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 2
  11. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  12. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 29/06/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 1 (MADRID)

  2. 29/06/2023Modificaciones estatutarias
  3. 29/06/2016Modificaciones estatutarias
  4. 30/09/2015Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1º (MADRID)

  5. 30/09/2015Declaración de unipersonalidad

    PONS CAMPS XAVIER

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 138 208,00 € (+73 091,00 €)
  2. 22/01/2019Ampliación de capital
    Resulting capital: 65 117,00 € (+27 117,00 €)
  3. 29/06/2016Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  4. 07/04/2015Constitución
    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. 27/03/2024#8008094
    Ampliación de capital
    CONSULTING BLUE PARTNERS SL. Ampliación de capital. Capital: 73.091,00 Euros. Resultante Suscrito: 138.208,00 Euros. Datos registrales. T 33274 , F 175, S 8, H M 598793, I/A 6 (20.03.24).
  2. 29/06/2023#7603301
    Modificaciones estatutariasCambio de domicilio social
    CONSULTING BLUE PARTNERS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ VELAZQUEZ 10 1 (MADRID). Datos registrales. T 33274 , F 175, S 8, H M 598793, I/A 5 (22.06.23).
  3. 22/01/2019#5216118
    Ampliación de capital
    CONSULTING BLUE PARTNERS SL. Ampliación de capital. Capital: 27.117,00 Euros. Resultante Suscrito: 65.117,00 Euros. Datos registrales. T 33274 , F 175, S 8, H M 598793, I/A 4 (15.01.19).
  4. 29/06/2016#3921274
    Ampliación de capitalModificaciones estatutarias
    CONSULTING BLUE PARTNERS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33274 , F 174, S 8, H M 598793, I/A …
  5. 30/09/2015#3519669
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSULTING BLUE PARTNERS SL. Declaración de unipersonalidad. Socio único: PONS CAMPS XAVIER. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: PONS CAMPS XAVIER. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1º (MADRID). …
  6. 07/04/2015#3269909
    ConstituciónNombramientos
    CONSULTING BLUE PARTNERS SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: a)- Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtenció…

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 2015

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/ VELAZQUEZ 10 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province