FRANK CONSULTING SERVICES S.L

Hoja B551809· NIF B01829183

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/09/2020
Directors :
Craig Barrass, Paul Alexander Briggs, Peter James Mccardle, Bertolin Gutierrez Alvaro

Legal information

Legal information for FRANK CONSULTING SERVICES S.L

NIF
Hoja registral
IRUS1000379256069
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/09/2020
Register referenceTomo 47439 · Folio 55 · Hoja B551809
StatusVigente

Activity

FRANK CONSULTING SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 September 2020. The Spanish commercial register has published 11 filings for this company, from 4 September 2020 to 8 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA CONSULTORIA DE RECURSOS HUMANOS,ESTUDIOS DE MERCADO,CONSULTORIA INFORMATICA Y TECNOLOGICA Y APOYO ADMINISTRATIVO A LA GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
FRANK CONSULTING SERV…Craig BarrassCraig BarrassPaul Alexander BriggsPaul Alexander BriggsPeter James MccardlePeter James Mccardle

Registered actos

  1. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 10
  2. NombramientosPublished 25/06/2025· Registered 17/06/2025· I/A 9
  3. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 8
  4. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 7
  5. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 6
  6. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 5
  7. Cambio de objeto socialPublished 21/05/2021· Registered 14/05/2021· I/A 4
  8. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 3
  9. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 2
  10. ConstituciónPublished 04/09/2020· Registered 26/08/2020· I/A 1
  11. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 21/05/2021Cambio de objeto social

    LA PRESTACION DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA CONSULTORIA DE RECURSOS HUMANOS,ESTUDIOS DE MERCADO,CONSULTORIA INFORMATICA Y TECNOLOGICA Y APOYO ADMINISTRATIVO A LA GESTION EMPRESARIAL.

Capital · events

  1. 04/09/2020Constitución
    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. 08/05/2026#9214600
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: PETER ASHBY WHITE. Datos registrales. S 8 , H B 551809, I/A 10 (30.04.26).
  2. 25/06/2025#8702696
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 551809, I/A 9 (17.06.25).
  3. 08/07/2024#8159140
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: SANCHEZ ARRECHEA ALEJANDRA;PETER JAMES MC CARDLE. Datos registrales. S 8 , H B 551809, I/A 8 ( 1.07.24).
  4. 21/07/2023#7639313
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: BENJAMIN JAMES ROBINSON. Datos registrales. T 47439 , F 55, S 8, H B 551809, I/A 7 (14.07.23).
  5. 29/06/2022#7049295
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: PERALES DE CARLOS MARTA. Datos registrales. T 47439 , F 55, S 8, H B 551809, I/A 6 (21.06.22).
  6. 10/06/2021#6467295
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: JUSTIN GRAHAM HUGUES;PETER JAMES MCCARDLE;PAUL ALEXANDER BRIGGS;CRAIG BARRAS;TOBY JAMES FREER;MICHAEL PACE;JEREMY MICHAEL ECKLES;WILLIAM HARRY BEMBRIDGE. Modificación de poderes. APODERAD.SO…
  7. 21/05/2021#6429400
    Cambio de objeto social
    FRANK CONSULTING SERVICES S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA CONSULTORIA DE RECURSOS HUMANOS,ESTUDIOS DE MERCADO,CONSULTORIA INFORMATICA Y TECNOLOGICA Y APOYO ADMINISTRATIVO A LA GESTION EMPRESAR…
  8. 11/09/2020#6031964
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: PETER JAMES MCCARDLE;PAUL ALEXANDER BRIGGS;CRAIG BARRASS;TOBY JAMES FREER;MICHAEL PACE;JEREMY MICHAEL ECKLES;WILLIAM HARRY BEMBRIDGE. Datos registrales. T 47439 , F 53, S 8, H B 551809, I/A …
  9. 11/09/2020#6031963
    Nombramientos
    FRANK CONSULTING SERVICES S.L. Nombramientos. APODERAD.SOL: PETER JAMES MCCARDLE;PAUL ALEXANDER BRIGGS. Datos registrales. T 47439 , F 53, S 8, H B 551809, I/A 2 ( 3.09.20).
  10. 04/09/2020#6023660
    ConstituciónNombramientos
    FRANK CONSULTING SERVICES S.L. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS PROFESIONALES EN EL AMBITO DE LA CONSULTORIA TECNOLOGICA E INFORMATICA. Domicilio: CL MUNTANER NUM.179 P.3 PTA.1 (BA…

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 2020

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 addressCL MUNTANER NUM.179 P.3 PTA.1 (BARCELONA), Barcelona
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