HELIOX CONSULTING IBERIA SL
Hoja M575989· NIF B86959608
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2014
- Director :
- Leonardo Cerdeña Alfredo-Paul
Legal information
Legal information for HELIOX CONSULTING IBERIA SL
Activity
HELIOX CONSULTING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 March 2014. The Spanish commercial register has published 7 filings for this company, from 14 March 2014 to 28 January 2026, across 6 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 DE CONSULTORIA Y ASESORAMIETO EN GESTION DE NEGOCIO Y PLANIFICACION ESTRATEGICA EN TODAS LAS AREAS DE LA EMPRESA, COMERCIAL Y MARKETING, SERVICIO Y LOGISTICA.
Directors and representatives
Directors
Current
- Leonardo Cerdeña Alfredo-PaulSince 22/01/2026Administrador Único
Former
- Hidalgo Salcedo Francisco JesusCeased on 22/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leonardo Cerdeña Alfredo-Paul100 %
Individual · ultimate beneficial owner · since 28/01/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2026· Registered 22/01/2026· I/A 3
- Ceses/DimisionesPublished 28/01/2026· Registered 22/01/2026· I/A 2
- NombramientosPublished 28/01/2026· Registered 22/01/2026· I/A 2
- Modificaciones estatutariasPublished 28/01/2026· Registered 22/01/2026· I/A 2
- Cambio de domicilio socialPublished 28/01/2026· Registered 22/01/2026· I/A 2
- ConstituciónPublished 14/03/2014· Registered 07/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 1
Changes
- 28/01/2026Cambio de domicilio social
C/ MANUEL TOVAR 42 - 2ª PLANTA (MADRID)
- 28/01/2026Declaración de unipersonalidad
LEONARDO CERDEÑA ALFREDO-PAUL
- 28/01/2026Modificaciones estatutarias
Capital · events
- 14/03/2014ConstituciónInitial 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)
- 28/01/2026#9038459Declaración de unipersonalidad
HELIOX CONSULTING IBERIA SL. Declaración de unipersonalidad. Socio único: LEONARDO CERDEÑA ALFREDO-PAUL. Datos registrales. S 8 , H M 575989, I/A 3 (22.01.26).
- 28/01/2026#9038458Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HELIOX CONSULTING IBERIA SL. Ceses/Dimisiones. Adm. Unico: HIDALGO SALCEDO FRANCISCO JESUS. Nombramientos. Adm. Unico: LEONARDO CERDEÑA ALFREDO-PAUL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. C/ MANUEL TOV… - 14/03/2014#2717772ConstituciónNombramientos
HELIOX CONSULTING IBERIA SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIETO EN GESTION DE NEGOCIO Y PLANIFICACION ESTRATEGICA EN TODAS LAS AREAS DE LA EMPRESA, COMERCIAL Y MARKE…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.