EXECOUNSEL SL

Hoja M572397· NIF B86896610

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Director :
Gomez Moreno Jose Manuel

Legal information

Legal information for EXECOUNSEL SL

NIF
Hoja registral
IRUS1000291759155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityMoralzarzal
Register referenceTomo 31807 · Folio 104 · Hoja M572397
StatusVigente

Activity

EXECOUNSEL SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2014. The Spanish commercial register has published 6 filings for this company, from 17 January 2014 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Adquisición, venta, tenencia y explotación de toda clase de inmuebles y elementos de decoración interior. b) Construcción y promoción de obras, incluso de reformas y rehabilitación; parcelación y urbanización de terrenos. CNAE: 4110.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
EXECOUNSEL SLGomez Moreno Jose ManuelGomez Moreno Jose Ma…PRODUCCIONES AGRICOLAS VEGA DE CORDOBA SLPRODUCCIONES AGRICOL…PRODUCCIONES ORANFRESH SLPRODUCCIONES ORANFRE…JORSAN TAPICERIAS, S.LJORSAN TAPICERIAS, S…MANNY MOUNTAIN SLMANNY MOUNTAIN SLREFORMAS EIDEAR SLREFORMAS EIDEAR SLACROPOLIS 2002 SLLACROPOLIS 2002 SLLBAR MUSICAL YAGO SLBAR MUSICAL YAGO SLGESTIONES Y CANALIZACIONES DE SERVICIOS ELECTRICOS SLGESTIONES Y CANALIZA…PROYECTOS ELECTRIFICACIONES Y MANTENIMIENTO SLPROYECTOS ELECTRIFIC…INSTALACIONES ELECTRICAS KUREDU SOCIEDAD LIMITADAINSTALACIONES ELECTR…INSTALACIONES ELECTRICAS HEPACK SOCIEDAD LIMITADAINSTALACIONES ELECTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXECOUNSEL SLHI TECH CONSULTING SAHI TECH CONSULTING SA

Beneficial owner (UBO)

HI TECH CONSULTING SA100 %

Legal entity · since 20/07/2026

Beneficial owner network map

2 nodes Person Company
EXECOUNSEL SLHI TECH CONSULTING SAHI TECH CONSULTING SA

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 5
  2. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 4
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 31/07/2015· Registered 23/07/2015· I/A 2
  5. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 20/07/2026Declaración de unipersonalidad

    HI TECH CONSULTING SA

  2. 19/11/2020Cambio de domicilio social

    C/ LINARES 36, - MATAELPINO (BOALO (EL))

  3. 31/07/2015Cambio de domicilio social

    C/ CAPELLANIA 12 (MORALZARZAL)

Capital · events

  1. 17/01/2014Constitución
    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. 20/07/2026#9565954
    Declaración de unipersonalidad
    EXECOUNSEL SL. Declaración de unipersonalidad. Socio único: HI TECH CONSULTING SA. Datos registrales. S 8 , H M 572397, I/A 5 (13.07.26).
  2. 19/11/2020#6127521
    Cambio de domicilio social
    EXECOUNSEL SL. Cambio de domicilio social. C/ LINARES 36, - MATAELPINO (BOALO (EL)). Datos registrales. T 31807 , F 104, S 8, H M 572397, I/A 4 (12.11.20).
  3. 17/11/2020#6123259
    Nombramientos
    EXECOUNSEL SL. Nombramientos. Apo.Sol.: HERNANDEZ MARTIN MARIA LUISA. Datos registrales. T 31807 , F 103, S 8, H M 572397, I/A 3 (10.11.20).
  4. 31/07/2015#3444787
    Cambio de domicilio social
    EXECOUNSEL SL. Cambio de domicilio social. C/ CAPELLANIA 12 (MORALZARZAL). Datos registrales. T 31807 , F 103, S 8, H M 572397, I/A 2 (23.07.15).
  5. 17/01/2014#2620851
    ConstituciónNombramientos
    EXECOUNSEL SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: a) Adquisición, venta, tenencia y explotación de toda clase de inmuebles y elementos de decoración interior. b) Construcción y promoción de obras, incluso de reformas y re…

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 2014

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/ LINARES 36, - MATAELPINO (BOALO (EL)), Moralzarzal, 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 — Promoción inmobiliaria — are listed together.

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