EXA ADVISORY SERVICES S.L
Hoja B528108· NIF B67343004
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 76 000,00 €
- Incorporation :
- 18/01/2019
- Directors :
- Brenes Carrion Manuel, Sole Pellisa Oriol
Legal information
Legal information for EXA ADVISORY SERVICES S.L
Activity
EXA ADVISORY SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 January 2019. The Spanish commercial register has published 12 filings for this company, from 18 January 2019 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 76 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION EMPRESARIAL. CNAE PRINCIPAL 7022.
Directors and representatives
Directors
Current
- Brenes Carrion ManuelSince 27/05/2022Administrador Solidario
- Sole Pellisa OriolSince 09/01/2019Administrador Solidario
Authorised representatives
Current
- Calbet Marce Marcia CarmenSince 06/05/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/04/2026· Registered 10/04/2026· I/A 6
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 6
- Ampliación de capitalPublished 17/04/2026· Registered 10/04/2026· I/A 6
- Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 5
- RevocacionesPublished 06/06/2022· Registered 27/05/2022· I/A 4
- NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 4
- Ampliación de capitalPublished 06/06/2022· Registered 27/05/2022· I/A 4
- Modificaciones estatutariasPublished 06/06/2022· Registered 27/05/2022· I/A 4
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 3
- Ampliación de capitalPublished 18/07/2019· Registered 11/07/2019· I/A 2
- ConstituciónPublished 18/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 1
Changes
- 31/01/2023Cambio de domicilio social
GV DE LES CORTS CATALANES Num.680 P.4 PTA.4 (BARCELONA)
- 06/06/2022Modificaciones estatutarias
Capital · events
- 17/04/2026Ampliación de capitalResulting capital: 76 000,00 € (+24 551,00 €)
- 06/06/2022Ampliación de capitalResulting capital: 51 449,00 € (+13 449,00 €)
- 18/07/2019Ampliación de capitalResulting capital: 38 000,00 € (+100,00 €)
- 18/01/2019ConstituciónInitial capital: 37 900,00 €
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)
- 17/04/2026#9179844RevocacionesNombramientosAmpliación de capital
EXA ADVISORY SERVICES S.L. Revocaciones. ADM.CONJUNTO: SOLE PELLISA ORIOL;BRENES CARRION MANUEL. Nombramientos. ADM.SOLIDAR.: SOLE PELLISA ORIOL;BRENES CARRION MANUEL. Ampliación de capital. Capital: 24.551,00 Euros. Resultante Suscrito: 76.000,00 Eu… - 31/01/2023#7359738Cambio de domicilio social
EXA ADVISORY SERVICES S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.680 P.4 PTA.4 (BARCELONA). Datos registrales. T 46698 , F 219, S 8, H B 528108, I/A 5 (24.01.23).
- 06/06/2022#7004727RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
EXA ADVISORY SERVICES S.L. Revocaciones. ADM.UNICO: SOLE PELLISA ORIOL. Nombramientos. ADM.CONJUNTO: SOLE PELLISA ORIOL;BRENES CARRION MANUEL. Ampliación de capital. Capital: 13.449,00 Euros. Resultante Suscrito: 51.449,00 Euros. Modificaciones estat… - 13/05/2022#6959765Nombramientos
EXA ADVISORY SERVICES S.L. Nombramientos. APODERAD.SOL: CALBET MARCE MARCIA CARMEN. Datos registrales. T 46698 , F 217, S 8, H B 528108, I/A 3 ( 6.05.22).
- 18/07/2019#5498830Ampliación de capital
EXA ADVISORY SERVICES S.L. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 38.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 46698 , F 217, S 8, H B 528108, I/A 2 (11.07.19).
- 18/01/2019#5209730ConstituciónNombramientos
EXA ADVISORY SERVICES S.L. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION EMPRESARIAL. CNAE PRINCIPAL 7022. Domicilio: CL UNIO NUM.2 ESC.B P.1 (TERRASSA). Capital: 37.900,00 Euros…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.