EASY SYNERGIES SL

Hoja M754743· NIF B66862426

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
SERCOMGAS GAS SOLUTIONS SL

Legal information

Legal information for EASY SYNERGIES SL

NIF
Hoja registral
IRUS1000309743885
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Register referenceTomo 42673 · Folio 164 · Hoja M754743
StatusVigente

Activity

EASY SYNERGIES 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). The Spanish commercial register has published 12 filings for this company, from 28 February 2022 to 30 July 2026, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EASY SYNERGIES SLSERCOMGAS GAS SOLUTIONS SLSERCOMGAS GAS SOLUTI…SYNERON SOLUTIONS SLSYNERON SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASY SYNERGIES SLSacripante SimonaSacripante Simona

Beneficial owner (UBO)

Sacripante Simona100 %

Individual · ultimate beneficial owner · since 27/11/2023

Beneficial owner network map

2 nodes Person Company
EASY SYNERGIES SLSacripante SimonaSacripante Simona

Registered actos

  1. RevocacionesPublished 30/07/2026· Registered 23/07/2026· I/A 8
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 8
  3. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 6
  4. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 6
  5. Modificaciones estatutariasPublished 30/07/2026· Registered 23/07/2026· I/A 6
  6. Declaración de unipersonalidadPublished 27/11/2023· Registered 20/11/2023· I/A 5
  7. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 4
  8. Ampliación de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 2
  9. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 2
  10. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 2

Changes

  1. 30/07/2026Modificaciones estatutarias
  2. 27/11/2023Declaración de unipersonalidad

    SACRIPANTE SIMONA

  3. 28/02/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 4º 1º (MADRID)

  4. 28/02/2022Modificaciones estatutarias

Capital · events

  1. 28/02/2022Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)

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. 30/07/2026#9618441
    RevocacionesNombramientos
    EASY SYNERGIES SL. Revocaciones. Apo.Sol.: GOZALBO TORNE KILIAN. Nombramientos. Apoderado: GALINDO DE ANDRES JAVIER;CONTI WALLI CARLOS;SACRIPANTE SIMONA. Datos registrales. S 8 , H M 754743, I/A 8 (23.07.26).
  2. 30/07/2026#9618440
    Cambio de identidad del socio único
    EASY SYNERGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: SERCOMGAS GAS SOLUTIONS SL. Datos registrales. S 8 , H M 754743, I/A 7 (23.07.26).
  3. 30/07/2026#9618439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EASY SYNERGIES SL. Ceses/Dimisiones. Adm. Unico: SACRIPANTE SIMONA. Nombramientos. Adm. Unico: SERCOMGAS GAS SOLUTIONS SL. Representan: CONTI WALLI CARLOS. Modificaciones estatutarias. 9. Modificación del artículo 9 de los estatutos sociales relativo…
  4. 27/11/2023#7813917
    Declaración de unipersonalidad
    EASY SYNERGIES SL. Declaración de unipersonalidad. Socio único: SACRIPANTE SIMONA. Datos registrales. T 42673 , F 164, S 8, H M 754743, I/A 5 (20.11.23).
  5. 28/02/2022#6833287
    Nombramientos
    EASY SYNERGIES SL. Nombramientos. Apo.Sol.: GOZALBO TORNE KILIAN. Datos registrales. T 42673 , F 162, S 8, H M 754743, I/A 4 (21.02.22).
  6. 28/02/2022#6833286
    EASY SYNERGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42673 , F 162, S 8, H M 754743, I/A 3 (21.02.22).
  7. 28/02/2022#6833285
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    EASY SYNERGIES SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Modificación del artículo 9 de los estatutos sociales. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 4º 1º (M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 91 4º 1º (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.

Prospect this sectorAll companies in this sector