EPIDAURO CONSULTING SL

Hoja M729860· NIF B02787687

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2020
Directors :
Sombrero Aguirre Alejandro, SPA GARCIA LUJAN ROSA PATRICIA

Legal information

Legal information for EPIDAURO CONSULTING SL

NIF
Hoja registral
IRUS1000306769270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2020
LocalityLas Rozas de Madrid
Register referenceTomo 41165 · Folio 56 · Hoja M729860
StatusVigente

Activity

EPIDAURO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 December 2020. The Spanish commercial register has published 9 filings for this company, from 1 December 2020 to 21 February 2025, across 7 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 ASESORAMIENTO, GESTION, ORGANIZACION Y ADMINISTRACION EN GENERAL A TODA CLASE DE ENTIDADES Y EMPRESAS PUBLICAS Y PRIVADADS EN EL AMBITO DE LA PRODUCCION CINEMATOGRAFICA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EPIDAURO CONSULTING SLSombrero Aguirre AlejandroSombrero Aguirre Ale…Spa Garcia Lujan Rosa PatriciaSpa Garcia Lujan Ros…INGENATURE SLINGENATURE SLPILEO INVERSIONES SLPILEO INVERSIONES SLTROPOS REAL ESTATE SLTROPOS REAL ESTATE SL

Cap table · shareholdings

  • SPA GARCIA LUJAN ROSA PATRICIA100 %

    Legal entity · since 01/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EPIDAURO CONSULTING SLSpa Garcia Lujan Rosa PatriciaSpa Garcia Lujan Ros…

Beneficial owner (UBO)

SPA GARCIA LUJAN ROSA PATRICIA100 %

Legal entity · since 01/12/2020

⚠ 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
EPIDAURO CONSULTING SLSpa Garcia Lujan Rosa PatriciaSpa Garcia Lujan Ros…

Registered actos

  1. Reducción de capitalPublished 21/02/2025· Registered 14/02/2025· I/A 4
  2. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 2
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 2
  4. Ampliación de capitalPublished 05/12/2022· Registered 28/11/2022· I/A 2
  5. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 2
  6. ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2020· Registered 24/11/2020· I/A 1
  8. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ ESCALONIA 15 - PORTAL 8, BAJO C (ROZAS DE MADRID (LAS))

  2. 01/12/2020Declaración de unipersonalidad

    SPA GARCIA LUJAN ROSA PATRICIA

Capital · events

  1. 21/02/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 05/12/2022Ampliación de capital
    Resulting capital: 44 000,00 € (+22 000,00 €)
  3. 01/12/2020Constitución
    Initial capital: 22 000,00 €

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. 21/02/2025#8504663
    Reducción de capital
    EPIDAURO CONSULTING SL. Reducción de capital. Importe reducción: 41.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 729860, I/A 4 (14.02.25).
  2. 20/12/2022#7298677
    EPIDAURO CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41165 , F 56, S 8, H M 729860, I/A 3 (13.12.22).
  3. 05/12/2022#7278345
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    EPIDAURO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SPA GARCIA LUJAN ROSA PATRICIA. Nombramientos. Adm. Solid.: SPA GARCIA LUJAN ROSA PATRICIA;SOMBRERO AGUIRRE ALEJANDRO. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 44.000,…
  4. 01/12/2020#6146361
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPIDAURO CONSULTING SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ORGANIZACION Y ADMINISTRACION EN GENERAL A TODA CLASE DE ENTIDADES Y EMPRESAS PUBLICAS Y PRIVADADS EN EL AMBI…

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 2020

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/ ESCALONIA 15 - PORTAL 8, BAJO C (ROZAS DE MADRID (LAS)), Las Rozas de 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