CONSULTING META & NEW EXPERIENCE SL

Hoja M780895· NIF B72835721

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2023
Director :
Paniagua Gonzalez Juan

Legal information

Legal information for CONSULTING META & NEW EXPERIENCE SL

NIF
Hoja registral
IRUS1000312050961
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2023
LocalityMadrid
Register referenceTomo 44299 · Folio 160 · Hoja M780895
StatusVigente

Activity

CONSULTING META & NEW EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 January 2023. The Spanish commercial register has published 6 filings for this company, from 10 January 2023 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría digital mediante nuevas tecnologías (metaverso, web3) aplicada a la empresa para el emprendimiento y desarrollo profesional. Adecuación de las nuevas tecnologías, en concreto en el mundo virtual para la población en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING META & NEW…Paniagua Gonzalez JuanPaniagua Gonzalez Ju…IL PICCOLO BAMBINO SLIL PICCOLO BAMBINO SLOGI ETA URA ANAIAK 2021 SLOGI ETA URA ANAIAK 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTING META & NEW…Malet Del Barrio JosuMalet Del Barrio Josu

Beneficial owner (UBO)

Malet Del Barrio Josu100 %

Individual · ultimate beneficial owner · since 10/01/2023

Beneficial owner network map

2 nodes Person Company
CONSULTING META & NEW…Malet Del Barrio JosuMalet Del Barrio Josu

Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 2
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 2
  3. ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
  5. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 10/01/2023Declaración de unipersonalidad

    MALET DEL BARRIO JOSU

Capital · events

  1. 10/01/2023Constitución
    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. 30/01/2025#8464164
    Cambio de identidad del socio único
    CONSULTING META & NEW EXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: PANIAGUA GONZALEZ JUAN. Datos registrales. S 8 , H M 780895, I/A 3 (23.01.25).
  2. 28/01/2025#8459048
    Ceses/DimisionesNombramientos
    CONSULTING META & NEW EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: MALET DEL BARRIO JOSU. Nombramientos. Adm. Unico: PANIAGUA GONZALEZ JUAN. Datos registrales. S 8 , H M 780895, I/A 2 (21.01.25).
  3. 10/01/2023#7322558
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTING META & NEW EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Consultoría digital mediante nuevas tecnologías (metaverso, web3) aplicada a la empresa para el emprendimiento y desarrollo profesional. Adecuación de…

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 2023

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/ SERRANO 19 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector