DESPACHOS REFERENTES SL
Hoja M731414· NIF B42735639
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2021
- Director :
- De Miguel Gonzalez David
Legal information
Legal information for DESPACHOS REFERENTES SL
Activity
DESPACHOS REFERENTES 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 19 January 2021. The Spanish commercial register has published 5 filings for this company, from 19 January 2021 to 9 March 2026, across 4 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
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- De Miguel Gonzalez DavidSince 12/01/2021Administrador Único
Authorised representatives
Current
- Del Alamo Riesco Maria CristinaSince 02/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 3
- Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Changes
- 21/03/2024Cambio de domicilio social
C/ CASTELLO 24 Esc.1 BAJO C (MADRID)
- 19/01/2021Declaración de unipersonalidad
DE MIGUEL GONZALEZ DAVID
Capital · events
- 19/01/2021ConstituciónInitial 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)
- 09/03/2026#9112557Nombramientos
DESPACHOS REFERENTES SL. Nombramientos. Apoderado: DEL ALAMO RIESCO MARIA CRISTINA. Datos registrales. S 8 , H M 731414, I/A 3 ( 2.03.26).
- 21/03/2024#7999138Cambio de domicilio social
DESPACHOS REFERENTES SL. Cambio de domicilio social. C/ CASTELLO 24 Esc.1 BAJO C (MADRID). Datos registrales. T 41262 , F 120, S 8, H M 731414, I/A 2 (14.03.24).
- 19/01/2021#6209099ConstituciónDeclaración de unipersonalidadNombramientos
DESPACHOS REFERENTES SL. Constitución. Comienzo de operaciones: 12.01.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO MARQUES DE ZAFRA Número32 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.