EXTRATEGOR SL

Hoja M487215· NIF B85779072

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2009
Director :
Gomis Lillo Maria Isabel

Legal information

Legal information for EXTRATEGOR SL

NIF
Hoja registral
IRUS1000284210240
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2009
LocalityMadrid
Phone
Register referenceTomo 27038 · Folio 127 · Hoja M487215
StatusVigente

Activity

EXTRATEGOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 14 October 2009. The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

SERVICIOS DE CONSULTORIA Y FORMACION COMPETENCIAL PARA EMPRESAS Y ESCUELASDE NEGOCIOS EN MATERIA DE MANAGEMENTE, HABILIDADES SOCIALES, HABILIDADES COMERCIALES..Domicilio: C/ VALLE DE CACHEMIRA 40 - PRIMERO 10. (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXTRATEGOR SLGomis Lillo Maria IsabelGomis Lillo Maria Is…PROMOCIONES GOMIS LILLO SLPROMOCIONES GOMIS LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTRATEGOR SLGomis Lillo Maria IsabelGomis Lillo Maria Is…

Beneficial owner (UBO)

Gomis Lillo Maria Isabel100 %

Individual · ultimate beneficial owner · since 14/10/2009

Beneficial owner network map

2 nodes Person Company
EXTRATEGOR SLGomis Lillo Maria IsabelGomis Lillo Maria Is…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 5
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 5
  3. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 4
  4. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 3
  5. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 3
  6. Ceses/DimisionesPublished 10/01/2013· Registered 31/12/2012· I/A 2
  7. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 2
  8. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  9. Declaración de unipersonalidadPublished 14/10/2009· Registered 01/10/2009· I/A 1
  10. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 14/10/2009Declaración de unipersonalidad

    GOMIS LILLO MARIA ISABEL

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 006,00 €

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. 19/03/2026#9133945
    Ceses/DimisionesNombramientos
    EXTRATEGOR SL. Ceses/Dimisiones. Adm. Unico: DE VICENTE GOMIS FABIAN ALEJANDRO. Nombramientos. Adm. Unico: GOMIS LILLO MARIA ISABEL. Datos registrales. S 8 , H M 487215, I/A 5 (12.03.26).
  2. 13/01/2023#7328955
    Nombramientos
    EXTRATEGOR SL. Nombramientos. Apoderado: VICENTE RUIZ MANUEL. Datos registrales. T 27038 , F 127, S 8, H M 487215, I/A 4 ( 5.01.23).
  3. 21/11/2022#7252601
    Ceses/DimisionesNombramientos
    EXTRATEGOR SL. Ceses/Dimisiones. Adm. Unico: VICENTE RUIZ MANUEL. Nombramientos. Adm. Unico: DE VICENTE GOMIS FABIAN ALEJANDRO. Datos registrales. T 27038 , F 127, S 8, H M 487215, I/A 3 (14.11.22).
  4. 10/01/2013#2062521
    Ceses/DimisionesNombramientos
    EXTRATEGOR SL. Ceses/Dimisiones. Adm. Unico: GOMIS LILLO MARIA ISABEL. Nombramientos. Adm. Unico: VICENTE RUIZ MANUEL. Datos registrales. T 27038 , F 127, S 8, H M 487215, I/A 2 (31.12.12).
  5. 14/10/2009#418123
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTRATEGOR SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: SERVICIOS DE CONSULTORIA Y FORMACION COMPETENCIAL PARA EMPRESAS Y ESCUELASDE NEGOCIOS EN MATERIA DE MANAGEMENTE, HABILIDADES SOCIALES, HABILIDADES COMERCIALES..Domicilio: …

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 2009

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/ VALLE DE CACHEMIRA 40 - PRIMERO 10, 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 — Otra educación n.c.o.p. — are listed together.

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