filings.es

CONTROLPLAN SL

Hoja M155502· NIF B81203234

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Escalada Gudiel Pedro

Legal information

Legal information for CONTROLPLAN SL

NIF
Hoja registral
IRUS1000255457879
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9676 · Folio 87 · Hoja M155502

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 10
  2. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 9
  3. Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 8
  4. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 8

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ ELVIRA 4 - LOCAL (MADRID)

Timeline (BORME)

  1. 20/02/2025#8501691
    Nombramientos
    CONTROLPLAN SL. Nombramientos. Apoderado: ESCALADA DE MOYA JUAN PEDRO. Datos registrales. S 8 , H M 155502, I/A 10 (13.02.25).
  2. 30/03/2022#6885139
    Cambio de domicilio social
    CONTROLPLAN SL. Cambio de domicilio social. C/ ELVIRA 4 - LOCAL (MADRID). Datos registrales. T 9676 , F 87, S 8, H M 155502, I/A 9 (23.03.22).
  3. 25/02/2013#2144369
    Ceses/DimisionesNombramientos
    CONTROLPLAN SL. Ceses/Dimisiones. Adm. Unico: ESCALADA DE MOYA JUAN PEDRO. Nombramientos. Adm. Unico: ESCALADA GUDIEL PEDRO. Datos registrales. T 9676 , F 87, S 8, H M 155502, I/A 8 (15.02.13).

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

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.