EBITDA CONSULTING SL

Hoja M336075· NIF B83752303

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
223 649,00 €
Director :
Gamo Gimenez Paloma

Legal information

Legal information for EBITDA CONSULTING SL

NIF
Hoja registral
IRUS1000271395878
Legal formSociedad Limitada (SL)
Share capital223 649,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 19198 · Folio 106 · Hoja M336075
StatusVigente

Activity

EBITDA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 15 filings for this company, from 2 July 2010 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 223 649,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EBITDA CONSULTING SLGamo Gimenez PalomaGamo Gimenez PalomaKENVEST SOCIOS KENCHIC SLKENVEST SOCIOS KENCH…EBITDA INVESTMENTS SLEBITDA INVESTMENTS SL

Registered actos

  1. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 11
  2. Reducción de capitalPublished 21/05/2018· Registered 11/05/2018· I/A 10
  3. Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 9
  4. Ceses/DimisionesPublished 10/12/2015· Registered 01/12/2015· I/A 8
  5. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 8
  6. Modificaciones estatutariasPublished 10/12/2015· Registered 01/12/2015· I/A 8
  7. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 7
  8. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 7
  9. Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 7
  10. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 6
  11. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 5
  12. RevocacionesPublished 02/07/2010· Registered 22/06/2010· I/A 4
  13. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 3
  14. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 3
  15. Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 3

Changes

  1. 24/12/2015Modificaciones estatutarias
  2. 10/12/2015Modificaciones estatutarias
  3. 26/06/2013Modificaciones estatutarias
  4. 02/07/2010Modificaciones estatutarias

Capital · events

  1. 21/05/2018Reducción de capital
    Resulting capital: 223 649,00 €
  2. 05/12/2011Ampliación de capital
    Resulting capital: 242 926,00 € (+6 926,00 €)

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. 02/12/2025#8950108
    Nombramientos
    EBITDA CONSULTING SL. Nombramientos. Apoderado: GOMEZ GUTIERREZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 336075, I/A 11 (25.11.25).
  2. 21/05/2018#4886768
    Reducción de capital
    EBITDA CONSULTING SL. Reducción de capital. Importe reducción: 19.277,00 Euros. Resultante Suscrito: 223.649,00 Euros. Datos registrales. T 19198 , F 106, S 8, H M 336075, I/A 10 (11.05.18).
  3. 24/12/2015#3648681
    Modificaciones estatutarias
    EBITDA CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19198 , F 106, S 8, H M 336075, I/A 9 (16.12.15).
  4. 10/12/2015#3625542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBITDA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: KENT WINEGAR STEVEN;GAMO GIMENEZ PALOMA. Nombramientos. Adm. Unico: GAMO GIMENEZ PALOMA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio…
  5. 26/06/2013#2343048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBITDA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GAMO GIMENEZ PALOMA. Nombramientos. Adm. Solid.: KENT WINEGAR STEVEN;GAMO GIMENEZ PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  6. 05/12/2011#1489578
    Ampliación de capital
    EBITDA CONSULTING SL. Ampliación de capital. Capital: 6.926,00 Euros. Resultante Suscrito: 242.926,00 Euros. Datos registrales. T 19198 , F 104, S 8, H M 336075, I/A 6 (24.11.11).
  7. 19/07/2010#808397
    Nombramientos
    EBITDA CONSULTING SL. Nombramientos. Apoderado: SANCHEZ GARCIA ENRIQUE;SEQUEIROS BRASA JAVIER;BLANCO VILLALBA RAQUEL. Datos registrales. T 19198 , F 104, S 8, H M 336075, I/A 5 ( 7.07.10).
  8. 02/07/2010#789893
    Revocaciones
    EBITDA CONSULTING SL. Revocaciones. Apoderado: SANCHEZ GARCIA ENRIQUE;DE LA PUENTE SANCHEZ CARLOS;DE CABO ASTORGA JOSE LUIS;DIAZ CAPITAN MANUEL;FERNANDEZ SAN MIGUEL IGNACIO. Datos registrales. T 19198 , F 104, S 8, H M 336075, I/A 4 (22.06.10).
  9. 02/07/2010#789892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBITDA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GAMO GIMENEZ PALOMA;WINEGAR STEVEN KENT. Nombramientos. Adm. Unico: GAMO GIMENEZ PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressCALLE ENCINAS, 5, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7020 — are listed together.

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