D B P CONSULTANTS SL
Hoja M147754· NIF B81120057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 274 056,00 €
- Directors :
- Lazaro Vaquerizo Maria De Las Mercedes, Dillmann Philippe
Legal information
Legal information for D B P CONSULTANTS SL
Activity
D B P CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 274 056,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lazaro Vaquerizo Maria De Las MercedesSince 15/01/2026Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Dillmann PhilippeAdministrador únicoAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 10
- Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 9
- Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 9
- Ampliación de capitalPublished 24/02/2011· Registered 15/02/2011· I/A 8
- Ampliación de capitalPublished 09/03/2010· Registered 24/02/2010· I/A 7
- Ampliación de capitalPublished 13/04/2009· Registered 27/03/2009· I/A 6
Changes
- 19/10/2023Cambio de domicilio social
C/ FELIX BOIX 14 - 4º B (MADRID)
- 19/10/2023Modificaciones estatutarias
Capital · events
- 24/02/2011Ampliación de capitalResulting capital: 274 056,00 € (+49 282,00 €)
- 09/03/2010Ampliación de capitalResulting capital: 224 774,00 € (+38 464,00 €)
- 13/04/2009Ampliación de capitalResulting capital: 186 310,00 € (+69 115,00 €)
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)
- 15/01/2026#9011701Nombramientos
D B P CONSULTANTS SL. Nombramientos. Adm.Supl.: LAZARO VAQUERIZO MARIA DE LAS MERCEDES. Datos registrales. S 8 , H M 147754, I/A 10 ( 8.01.26).
- 19/10/2023#7754607Modificaciones estatutariasCambio de domicilio social
D B P CONSULTANTS SL. Modificaciones estatutarias. Modificación de los artículos 4º y 49º de los Estatutos Sociales.. Cambio de domicilio social. C/ FELIX BOIX 14 - 4º B (MADRID). Datos registrales. T 9183 , F 21, S 8, H M 147754, I/A 9 (11.10.23).
- 24/02/2011#1090143Ampliación de capital
D B P CONSULTANTS SL. Ampliación de capital. Capital: 49.282,00 Euros. Resultante Suscrito: 274.056,00 Euros. Datos registrales. T 9183 , F 21, S 8, H M 147754, I/A 8 (15.02.11).
- 09/03/2010#625227Ampliación de capital
D B P CONSULTANTS SL. Ampliación de capital. Capital: 38.464,00 Euros. Resultante Suscrito: 224.774,00 Euros. Datos registrales. T 9183 , F 21, S 8, H M 147754, I/A 7 (24.02.10).
- 13/04/2009#165069Ampliación de capital
D B P CONSULTANTS SL. Ampliación de capital. Capital: 69.115,00 Euros. Resultante Suscrito: 186.310,00 Euros. Datos registrales. T 9183 , F 20, S 8, H M 147754, I/A 6 (27.03.09).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.