ESGEO SPAIN SL

Hoja M753761· NIF B16978181

Struck off · 30/01/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2021

Legal information

Legal information for ESGEO SPAIN SL

NIF
Hoja registral
IRUS1000309136055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42614 · Folio 154 · Hoja M753761
StatusExtinguida

Activity

ESGEO 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 4 November 2021. The Spanish commercial register has published 6 filings for this company, from 4 November 2021 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESGEO SPAIN SLTECHEDGE ESPAÑA Y LATINOAMERICA SLTECHEDGE ESPAÑA Y LA…ROADMAP CONSULTING SLROADMAP CONSULTING SL

Beneficial owner (UBO)

AVVALE IBERIA Y LATINOAMERICA SL100 %Vigente

Legal entity · since 04/11/2021

Beneficial owner network map

3 nodes Person Company
ESGEO SPAIN SLTECHEDGE ESPAÑA Y LATINOAMERICA SLTECHEDGE ESPAÑA Y LA…ROADMAP CONSULTING SLROADMAP CONSULTING SL

Registered actos

  1. DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 2
  4. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2021· Registered 27/10/2021· I/A 1
  6. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción
  3. 04/11/2021Declaración de unipersonalidad

    TECHEDGE ESPAÑA Y LATINOAMERICA SL

Capital · events

  1. 04/11/2021Constitución
    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. 30/01/2025#8463856
    DisoluciónExtinción
    ESGEO SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 753761, I/A 3 (23.01.25).
  2. 05/11/2021#6669687
    Nombramientos
    ESGEO SPAIN SL. Nombramientos. Apoderado: DIEGUEZ BLANCO IRENE. Datos registrales. T 42614 , F 154, S 8, H M 753761, I/A 2 (28.10.21).
  3. 04/11/2021#6668131
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESGEO SPAIN SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ MARTINEZ VILLERGAS 52 - PLANTA 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2021

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/ MARTINEZ VILLERGAS 52 - PLANTA 6 (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