DSS SUSTAINABLE SOLUTIONS SPAIN SL

Hoja M696430· NIF B88381801

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2019
Directors :
Parentelli C-Dric Georges, Parentelli Cêdric Georges
Former name :
DUPONT SUSTAINABLE SOLUTIONS SL

Legal information

Legal information for DSS SUSTAINABLE SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000303643866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2019
LocalityMadrid
Register referenceTomo 39204 · Folio 94 · Hoja M696430
Former names
DUPONT SUSTAINABLE SOLUTIONS SL2019-05-28 → 2019-11-11
StatusVigente

Activity

DSS SUSTAINABLE SOLUTIONS SPAIN 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 28 May 2019. The Spanish commercial register has published 13 filings for this company, from 28 May 2019 to 26 March 2025, across 6 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

LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, ASI COMO LA VENTA Y LICENCIA DE SOLUCIONES TECNOLOGICAS RELACIONADAS CON LOS SERVICIOS DE CONSULTORIA PRESTADOS POR LA SOCIEDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DSS SUSTAINABLE SOLUT…Parentelli C-Dric GeorgesParentelli C-Dric Ge…Parentelli Cêdric GeorgesParentelli Cêdric Ge…

Cap table · shareholdings

  • DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA100 %

    Legal entity · since 28/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DSS SUSTAINABLE SOLUT…DSS SUSTAINABLE SOLUTIONS SWITZERLAND SADSS SUSTAINABLE SOLU…

Beneficial owner (UBO)

DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA100 %

Legal entity · since 28/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DSS SUSTAINABLE SOLUT…DSS SUSTAINABLE SOLUTIONS SWITZERLAND SADSS SUSTAINABLE SOLU…

Registered actos

  1. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 9
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 8
  3. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 7
  4. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 7
  5. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 6
  6. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 5
  7. Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 5
  8. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 4
  9. Cambio de domicilio socialPublished 12/09/2019· Registered 05/09/2019· I/A 3
  10. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 2
  11. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  12. Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 1
  13. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 03/11/2023Cambio de denominación social

    DUPONT SUSTAINABLE SOLUTIONS SL→DSS SUSTAINABLE SOLUTIONS SPAIN SL

  2. 12/09/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (MADRID)

  3. 28/05/2019Declaración de unipersonalidad

    DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA

Capital · events

  1. 28/05/2019Constitución
    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. 26/03/2025#8560325
    Nombramientos
    DSS SUSTAINABLE SOLUTIONS SPAIN SL. Nombramientos. Apoderado: FERNANDEZ BENITO RODRIGO. Datos registrales. S 8 , H M 696430, I/A 9 (19.03.25).
  2. 07/02/2025#8479763
    Nombramientos
    DSS SUSTAINABLE SOLUTIONS SPAIN SL. Nombramientos. Apoderado: PAGNINI MARCO;BECK LIGIA LUCIANA. Datos registrales. S 8 , H M 696430, I/A 8 (31.01.25).
  3. 11/04/2024#8028219
    Ceses/DimisionesNombramientos
    DSS SUSTAINABLE SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORALES MARCELINO. Nombramientos. Adm. Unico: PARENTELLI C-DRIC GEORGES. Datos registrales. T 39204 , F 94, S 8, H M 696430, I/A 7 ( 4.04.24).
  4. 03/11/2023#7776105
    Nombramientos
    DSS SUSTAINABLE SOLUTIONS SPAIN SL. Nombramientos. Apo.Sol.: HOGGARTH JAMES ALEXANDER;CLAUDE JULIEN RAYMOND DANIEL;HILTON DAVIES WAYNE;MOHAC ALTUNTUG HAKKI. Datos registrales. T 39204 , F 94, S 8, H M 696430, I/A 6 (26.10.23).
  5. 11/11/2019#5653715

    Company name: DUPONT SUSTAINABLE SOLUTIONS SL

    NombramientosCambio de denominación social
    DUPONT SUSTAINABLE SOLUTIONS SL. Nombramientos. Apo.Sol.: KRAL VLADIMIR;PARENTELLI CEDRIC GEORGES. Cambio de denominación social. DSS SUSTAINABLE SOLUTIONS SPAIN SL. Datos registrales. T 39204 , F 93, S 8, H M 696430, I/A 5 ( 4.11.19).
  6. 10/10/2019#5610243

    Company name: DUPONT SUSTAINABLE SOLUTIONS SL

    Nombramientos
    DUPONT SUSTAINABLE SOLUTIONS SL. Nombramientos. Apo.Sol.: PARENTELLI CEDRIC GEORGES;KRAL VLADIMIR;BECK LIGIA LUCIANA;MONTEIRO PIMENTA CANDIDO LOURENCO;MONZON DOMINGO PABLO;TMF MANAGEMENT SPAIN SL. Datos registrales. T 39204 , F 92, S 8, H M 696430, I…
  7. 12/09/2019#5578307

    Company name: DUPONT SUSTAINABLE SOLUTIONS SL

    Cambio de domicilio social
    DUPONT SUSTAINABLE SOLUTIONS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (MADRID). Datos registrales. T 39204 , F 92, S 8, H M 696430, I/A 3 ( 5.09.19).
  8. 10/07/2019#5485925

    Company name: DUPONT SUSTAINABLE SOLUTIONS SL

    Nombramientos
    DUPONT SUSTAINABLE SOLUTIONS SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 39204 , F 91, S 8, H M 696430, I/A 2 ( 3.07.19).
  9. 28/05/2019#5415613

    Company name: DUPONT SUSTAINABLE SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DUPONT SUSTAINABLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, ASI COMO LA VENTA Y LICENCIA DE SOLUCIONES TECNOLOGICAS RELACIONADAS CON LOS SERVICIOS DE CONSULTOR…

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 2019

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/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (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.

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