GRANADAMEX SL

Hoja M731273· NIF B02919413

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2020
Director :
Benarroch Coello Jose Maria

Legal information

Legal information for GRANADAMEX SL

NIF
Hoja registral
IRUS1000306931873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2020
LocalityMadrid
Register referenceTomo 41249 · Folio 73 · Hoja M731273
StatusVigente

Activity

GRANADAMEX 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 22 December 2020. The Spanish commercial register has published 5 filings for this company, from 22 December 2020 to 18 April 2023, across 4 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

La sociedad tendrá por objeto: 1. La prestación, por intermediación de servicios integrales a empresas, organismos o instituciones públicas o privadas y particulares, referidos a consultoría y asesoría en materias fiscales, económicas, financieras, jurídicas, contables, laborales, formativas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRANADAMEX SLBenarroch Coello Jose MariaBenarroch Coello Jos…EUROCAMEX CONSULTING SLEUROCAMEX CONSULTING…

Registered actos

  1. Cambio de domicilio socialPublished 18/04/2023· Registered 12/04/2023· I/A 3
  2. Ceses/DimisionesPublished 28/09/2021· Registered 21/09/2021· I/A 2
  3. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 2
  4. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  5. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Changes

  1. 18/04/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 4º A (MADRID)

Capital · events

  1. 22/12/2020Constitución
    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. 18/04/2023#7489660
    Cambio de domicilio social
    GRANADAMEX SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 4º A (MADRID). Datos registrales. T 41249 , F 73, S 8, H M 731273, I/A 3 (12.04.23).
  2. 28/09/2021#6618563
    Ceses/DimisionesNombramientos
    GRANADAMEX SL. Ceses/Dimisiones. Adm. Unico: VALLS FIGUERAS DANIEL. Nombramientos. Adm. Unico: BENARROCH COELLO JOSE MARIA. Datos registrales. T 41249 , F 72, S 8, H M 731273, I/A 2 (21.09.21).
  3. 22/12/2020#6179339
    ConstituciónNombramientos
    GRANADAMEX SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: La sociedad tendrá por objeto: 1. La prestación, por intermediación de servicios integrales a empresas, organismos o instituciones públicas o privadas y particulares, refe…

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 addressPASEO DE LA CASTELLANA 140 4º A (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