CONTROLLER PYMES LALINES SL

Hoja M712033· NIF B88559968

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2020
Director :
Lozano Martin Rafael

Legal information

Legal information for CONTROLLER PYMES LALINES SL

NIF
Hoja registral
IRUS1000305052765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2020
LocalityMadrid
Register referenceTomo 40076 · Folio 81 · Hoja M712033
StatusVigente

Activity

CONTROLLER PYMES LALINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 22 January 2020. The Spanish commercial register has published 5 filings for this company, from 22 January 2020 to 21 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

1/ La actuación, como mediadora en la prestación de servicios de consultoría, asesoría o gestión administrativa a pymes y autónomos: tales como el asesoramiento legal y gestión en materia laboral, fiscal, mercantil y contable. 2/ Compraventa, adquisición, tenencia y enajenación de valores...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
CONTROLLER PYMES LALI…Lozano Martin RafaelLozano Martin RafaelSERVICIO Y GESTION INTEGRAL COMUNIDADES 2021 SLSERVICIO Y GESTION I…GRUPO DE PRENSA 33 SLGRUPO DE PRENSA 33 SLCLAYMORE & ASOCIADOS SLCLAYMORE & ASOCIADOS…HARADO DE CONSTRUCCIONES Y ASISTENCIA TECNICA SLHARADO DE CONSTRUCCI…ASIGNA BRAND SLASIGNA BRAND SLSONORIZACION Y DISEÑO MUSICAL SLSONORIZACION Y DISEÑ…TRIGO JARDINEROS SLTRIGO JARDINEROS SLLA ATALAYA NATURAL SLLA ATALAYA NATURAL SLOLESYA HOLDING 2015 SLOLESYA HOLDING 2015 …ARKIN DECORACION E INTERIORISMO SLARKIN DECORACION E I…EASO PLUS CORPORATE SLEASO PLUS CORPORATE …OFICINA GESTION CONTABLE FISCAL SLOFICINA GESTION CONT…LOS MAS BARBAROS BARBER SHOP SLLOS MAS BARBAROS BAR…MINESO SLMINESO SLCC & CP CALL CENTER TECHNOLOGY AND SERVICES SLCC & CP CALL CENTER …HAVANA PUBLICIDAD SLHAVANA PUBLICIDAD SLIMPACTO ASESORES DE COMUNICACION SLIMPACTO ASESORES DE …CERTAMEN FERIAL MUSIC ALL SLCERTAMEN FERIAL MUSI…R Y R RECORDS SLR Y R RECORDS SLNEWCOM COMUNICACION INTEGRAL SLNEWCOM COMUNICACION …DOBLE L MARKETING PROMOCIONAL SLDOBLE L MARKETING PR…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 3
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 3
  3. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
  4. ConstituciónPublished 22/01/2020· Registered 15/01/2020· I/A 1
  5. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 1

Capital · events

  1. 22/01/2020Constitución
    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. 21/08/2025#8794711
    Ceses/DimisionesNombramientos
    CONTROLLER PYMES LALINES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ SERGIO. Nombramientos. Adm. Unico: LOZANO MARTIN RAFAEL. Datos registrales. S 8 , H M 712033, I/A 3 (13.08.25).
  2. 04/02/2020#5776782
    Nombramientos
    CONTROLLER PYMES LALINES SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ RAQUEL YOLANDA;GOMEZ FERNANDEZ JUAN CARLOS. Datos registrales. T 40076 , F 81, S 8, H M 712033, I/A 2 (28.01.20).
  3. 22/01/2020#5752161
    ConstituciónNombramientos
    CONTROLLER PYMES LALINES SL. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: 1/ La actuación, como mediadora en la prestación de servicios de consultoría, asesoría o gestión administrativa a pymes y autónomos: tales como el asesoramie…

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 2020

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 27 (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 — Actividades de consultoría de gestión empresarial — are listed together.

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