EXPANSYS TEAMS MANAGEMENT SL

Hoja M732077· NIF B02876639

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2021
Director :
Calvo Navarro Roberto
Former name :
EXPANSYS TEAMS MANAGMENT SL

Legal information

Legal information for EXPANSYS TEAMS MANAGEMENT SL

NIF
Hoja registral
IRUS1000306922871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2021
LocalityMadrid
Register referenceTomo 41302 · Folio 101 · Hoja M732077
Former names
EXPANSYS TEAMS MANAGMENT SL2021-01-13 → 2022-01-14
StatusVigente

Activity

EXPANSYS TEAMS MANAGEMENT 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 13 January 2021. The Spanish commercial register has published 9 filings for this company, from 13 January 2021 to 25 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Promoción de toda clase de productos, marcas y servicios de terceras compañías y degustación, envío de muestras, edición de catálogos, folletos e impresos para la promoción de servicios. - Actividades de Publicidad y Relaciones Públicas. - Reclutamiento, selección y formación de personal para la rea.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPANSYS TEAMS MANAGE…Calvo Navarro RobertoCalvo Navarro RobertoGROW SALES FORCE SLGROW SALES FORCE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPANSYS TEAMS MANAGE…Dominguez Garcia DanielDominguez Garcia Dan…DANI MONTY SOCIEDAD LIMITADADANI MONTY SOCIEDAD …

Beneficial owner (UBO)

Dominguez Garcia Daniel100 %

Individual · ultimate beneficial owner · since 13/01/2021

Beneficial owner network map

3 nodes Person Company
EXPANSYS TEAMS MANAGE…Dominguez Garcia DanielDominguez Garcia Dan…DANI MONTY SOCIEDAD LIMITADADANI MONTY SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 2
  3. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 2
  4. Cambio de denominación socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  5. Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  6. ConstituciónPublished 13/01/2021· Registered 05/01/2021· I/A 1
  7. Declaración de unipersonalidadPublished 13/01/2021· Registered 05/01/2021· I/A 1
  8. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 1

Changes

  1. 25/10/2023Cambio de denominación social

    EXPANSYS TEAMS MANAGMENT SL→EXPANSYS TEAMS MANAGEMENT SL

  2. 25/10/2023Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 46 - ENTREPLANTA (MADRID)

  3. 14/01/2022Cambio de domicilio social

    C/ RAFAEL BERGAMIN 5 Ptl.B 11 A (MADRID)

  4. 13/01/2021Declaración de unipersonalidad

    DOMINGUEZ GARCIA DANIEL

Capital · events

  1. 13/01/2021Constitución
    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. 25/10/2023#7762365
    Cambio de domicilio social
    EXPANSYS TEAMS MANAGEMENT SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 46 - ENTREPLANTA (MADRID). Datos registrales. T 41302 , F 101, S 8, H M 732077, I/A 3 (18.10.23).
  2. 14/01/2022#6760906

    Company name: EXPANSYS TEAMS MANAGMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    EXPANSYS TEAMS MANAGMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO NAVARRO ROBERTO. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GARCIA DANIEL. Nombramientos. Adm. Unico: CALVO NAVARRO ROBERTO. Cambio de denominación social. EXP…
  3. 13/01/2021#6199568

    Company name: EXPANSYS TEAMS MANAGMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPANSYS TEAMS MANAGMENT SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: Promoción de toda clase de productos, marcas y servicios de terceras compañías y degustación, envío de muestras, edición de catálogos, folletos e impresos par…

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 addressAVDA DE ALBERTO ALCOCER 46 - ENTREPLANTA (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