EUROPEAN EMPOWERED SL

Hoja M789724· NIF B44989887

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2023
Directors :
Rodrigo Alvarez De Leon Cano, Martinez Roman Felipe

Legal information

Legal information for EUROPEAN EMPOWERED SL

NIF
Hoja registral
IRUS1000312974465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2023
LocalityMadrid
Register referenceTomo 44857 · Folio 74 · Hoja M789724
StatusVigente

Activity

EUROPEAN EMPOWERED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 April 2023. The Spanish commercial register has published 8 filings for this company, from 28 April 2023 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tiene por objeto el desarrollo, promoción, distribución y comercialización de servicios y proyectos de tecnología y asesoría en procesos de Colocación profesional. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EUROPEAN EMPOWERED SLMartinez Roman FelipeMartinez Roman Felipe

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROPEAN EMPOWERED SLALEZES DESPACHO JURIDICO TRIBUTARIO SLPALEZES DESPACHO JURI…

Beneficial owner (UBO)

Alezes Despacho Juridico Tributario Slp100 %

Individual · ultimate beneficial owner · since 28/04/2023

Beneficial owner network map

2 nodes Person Company
EUROPEAN EMPOWERED SLALEZES DESPACHO JURIDICO TRIBUTARIO SLPALEZES DESPACHO JURI…

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 4
  2. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 3
  3. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 3
  4. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 2
  5. ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 1
  7. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1

Changes

  1. 28/04/2023Declaración de unipersonalidad

    ALEZES DESPACHO JURIDICO TRIBUTARIO SLP

Capital · events

  1. 28/04/2023Constitución
    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. 12/05/2025#8628608
    Cambio de identidad del socio único
    EUROPEAN EMPOWERED SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ROMAN FELIPE. Datos registrales. S 8 , H M 789724, I/A 5 ( 5.05.25).
  2. 09/05/2025#8624984
    Nombramientos
    EUROPEAN EMPOWERED SL. Nombramientos. Apoderado: RODRIGO ALVAREZ DE LEON CANO. Datos registrales. S 8 , H M 789724, I/A 4 (30.04.25).
  3. 09/05/2025#8624983
    Ceses/DimisionesNombramientos
    EUROPEAN EMPOWERED SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LEON CANO RODRIGO. Nombramientos. Adm. Unico: MARTINEZ ROMAN FELIPE. Datos registrales. S 8 , H M 789724, I/A 3 (30.04.25).
  4. 23/10/2023#7758195
    Nombramientos
    EUROPEAN EMPOWERED SL. Nombramientos. Apoderado: SANTO TOMAS COLMENERO JOSE MARIA. Datos registrales. T 44857 , F 74, S 8, H M 789724, I/A 2 (16.10.23).
  5. 28/04/2023#7508650
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROPEAN EMPOWERED SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: La sociedad tiene por objeto el desarrollo, promoción, distribución y comercialización de servicios y proyectos de tecnología y asesoría en procesos de Colocación …

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 2023

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/ VELAZQUEZ 24 6º IZ (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector