EMENDA CONSULTING SL

Hoja M474522· NIF B85595791

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
342 204,00 €
Incorporation :
28/01/2009
Director :
Hinkelmann Andreas

Legal information

Legal information for EMENDA CONSULTING SL

NIF
Hoja registral
IRUS1000283123860
Legal formSociedad Limitada (SL)
Share capital342 204,00 €
Incorporation date28/01/2009
LocalityMadrid
Register referenceTomo 26330 · Folio 131 · Hoja M474522
StatusVigente

Activity

EMENDA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2009. The Spanish commercial register has published 13 filings for this company, from 28 January 2009 to 15 January 2024, across 7 distinct types of filing. Its registered share capital is 342 204,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, COTIZADOS EN BOLSA O NO, SIEMPRE QUE NO SE INCIDA EN OPERACIONES REGULADAS EN LEGISLACION ESPECIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
EMENDA CONSULTING SLAurell Joly JosepAurell Joly JosepGerhard RufGerhard RufHinkelmann AndreasHinkelmann AndreasECO-ENERGIAS DEL GUADIANA S.AECO-ENERGIAS DEL GUA…EEG P1A S.LEEG P1A S.LSOLAR PARKS OF EXTREMADURA S.LSOLAR PARKS OF EXTRE…ECOGESTION DEL GUADIANA S.LECOGESTION DEL GUADI…CACERES SOLAR 2 S.LCACERES SOLAR 2 S.LCACERES SOLAR 3 S.LCACERES SOLAR 3 S.LCACERES SOLAR 1 S.LCACERES SOLAR 1 S.LCACERES SOLAR 7 S.LCACERES SOLAR 7 S.LCACERES SOLAR 14 S.LCACERES SOLAR 14 S.LCACERES SOLAR 15 S.LCACERES SOLAR 15 S.LCACERES SOLAR 18 S.LCACERES SOLAR 18 S.LCACERES SOLAR 21 S.LCACERES SOLAR 21 S.LCACERES SOLAR 22 S.LCACERES SOLAR 22 S.LCACERES SOLAR 23 S.LCACERES SOLAR 23 S.LCACERES SOLAR 24 S.LCACERES SOLAR 24 S.LCACERES SOLAR 30 S.LCACERES SOLAR 30 S.LECOINICIATIVAS DEL GUADIANA S.LECOINICIATIVAS DEL G…SYNBIOSYS, CULTIVO Y ENERGIA S.LSYNBIOSYS, CULTIVO Y…AROMALIVA S.LAROMALIVA S.LPROYECTO NUÑEZ DE BALBOA S.LPROYECTO NUÑEZ DE BA…LEBEGUT S.LLEBEGUT S.LECOINVERSION EN EXTREMADURA 1 S.LECOINVERSION EN EXTR…ECOINVERSION EN EXTREMADURA 2 S.LECOINVERSION EN EXTR…STANKIEWICZ IBERIA SLSTANKIEWICZ IBERIA SL

Registered actos

  1. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 3
  3. ConstituciónPublished 28/01/2009· Registered 15/01/2009· I/A 1
  4. NombramientosPublished 28/01/2009· Registered 15/01/2009· I/A 1

Changes

  1. 29/06/2023Cambio de domicilio social

    C/ NUÑEZ DE BLABOA 71 - 4ºA (MADRID)

Capital · events

  1. 28/01/2009Constitución
    Initial capital: 342 204,00 €

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. 15/01/2024#7876079
    Nombramientos
    EMENDA CONSULTING SL. Nombramientos. Apoderado: GIRALDO CLIMACO MARIA LORENZA. Datos registrales. T 26330 , F 131, S 8, H M 474522, I/A 4 ( 8.01.24).
  2. 29/06/2023#7603346
    Cambio de domicilio social
    EMENDA CONSULTING SL. Cambio de domicilio social. C/ NUÑEZ DE BLABOA 71 - 4ºA (MADRID). Datos registrales. T 26330 , F 130, S 8, H M 474522, I/A 3 (22.06.23).
  3. 28/01/2009#36253
    ConstituciónNombramientos
    EMENDA CONSULTING SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, COTIZADOS EN BOLSA O NO, SIEMPRE QUE NO SE INCIDA EN OPERACIONES REGULADAS EN …

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 2009

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/ NUÑEZ DE BLABOA 71 - 4ºA (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 — Actividades de las sociedades holding — are listed together.

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