ETIPU CONSULTING SERVICES SL

Hoja M464094· NIF B85463685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Zan Juan Jose

Legal information

Legal information for ETIPU CONSULTING SERVICES SL

NIF
Hoja registral
IRUS1000282256664
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25745 · Folio 86 · Hoja M464094
StatusVigente

Activity

ETIPU CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 25 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ETIPU CONSULTING SERV…De Zan Juan JoseDe Zan Juan JoseCONSULTORIA DE EFICIENCIA EN BANCA MINORISTA SLCONSULTORIA DE EFICI…ASESORIA Y CONSULTORIA DE DIRECCION IMADZ SLASESORIA Y CONSULTOR…PISTACHOS DE VILLAESTER DE ABAJO SLPISTACHOS DE VILLAES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Zan Juan Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 25/05/2026· Registered 18/05/2026· I/A 7
  2. Ampliacion del objeto socialPublished 11/04/2024· Registered 05/04/2024· I/A 6
  3. Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 5
  4. Cambio de domicilio socialPublished 27/11/2017· Registered 09/10/2017· I/A 4
  5. Modificaciones estatutariasPublished 27/05/2014· Registered 19/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
  7. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 2
  8. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 2

Changes

  1. 25/05/2026Modificaciones estatutarias
  2. 11/04/2024Ampliación del objeto social

    La compra-venta y arrendamiento de edificios, viviendas, locales comerciales, terrenos o cualesquiera otros inmuebles.

  3. 10/04/2024Cambio de domicilio social

    C/ MARIA DE MAEZTU Nº 4, PORTAL D, PISO 5º B (MADRID)

  4. 27/11/2017Cambio de domicilio social

    C/ CERRO DEL CASTAÑAR 72 Bl.2 1 A (MADRID)

  5. 27/05/2014Cambio de domicilio social

    C/ LAGUNA GRANDE, 9 - A, (MADRID)

  6. 27/05/2014Modificaciones estatutarias
  7. 14/03/2011Cambio de domicilio social

    C/ COSTA BRAVA 14B - BLOQUE 1 ESCALERA 1, 1ºB (MADRID)

Timeline (BORME)

  1. 25/05/2026#9289135
    Modificaciones estatutarias
    ETIPU CONSULTING SERVICES SL. Modificaciones estatutarias. Modificdo el artículo 16º de los estatutos sociales. Datos registrales. S 8 , H M 464094, I/A 7 (18.05.26).
  2. 11/04/2024#8028729
    Ampliacion del objeto social
    ETIPU CONSULTING SERVICES SL. Ampliacion del objeto social. La compra-venta y arrendamiento de edificios, viviendas, locales comerciales, terrenos o cualesquiera otros inmuebles. Datos registrales. T 25745 , F 86, S 8, H M 464094, I/A 6 ( 5.04.24).
  3. 10/04/2024#8026438
    Cambio de domicilio social
    ETIPU CONSULTING SERVICES SL. Cambio de domicilio social. C/ MARIA DE MAEZTU Nº 4, PORTAL D, PISO 5º B (MADRID). Datos registrales. T 25745 , F 86, S 8, H M 464094, I/A 5 ( 3.04.24).
  4. 27/11/2017#4635502
    Cambio de domicilio social
    ETIPU CONSULTING SERVICES SL. Cambio de domicilio social. C/ CERRO DEL CASTAÑAR 72 Bl.2 1 A (MADRID). Datos registrales. T 25745 , F 86, S 8, H M 464094, I/A 4 ( 9.10.17).
  5. 27/05/2014#2823285
    Modificaciones estatutariasCambio de domicilio social
    ETIPU CONSULTING SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LAGUNA GRANDE, 9 - A, (MADRID). Datos registrales. T 25745 , F 85, S 8, H M 464094, I/A 3 (19.05.14).
  6. 14/03/2011#1118844
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ETIPU CONSULTING SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: DE ZAN JUAN JOSE. Ceses/Dimisiones. Adm. Unico: TROYA MUÑOZ KATTY-GISELA. Nombramientos. Adm. Unico: DE ZAN JUAN JOSE. Cambio de domicilio social. C/ COSTA BRAVA…

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 addressC/ MARIA DE MAEZTU Nº 4, PORTAL D, PISO 5º B (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector