HELVETIOS 2025 SL
Hoja M850166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2025
- Directors :
- Pellon Arrieta Francisco Javier, Atucha Achotegui Aranzazu, Atucha Achotegui Ignacio, Pellon Arrieta Sergio Leopoldo, Garcia Moreno Pedro Francisco
Legal information
Legal information for HELVETIOS 2025 SL
Activity
HELVETIOS 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2025. The Spanish commercial register has published 7 filings for this company, from 14 April 2025 to 11 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. --- Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. - Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Pellon Arrieta Francisco JavierSince 04/06/2025PresidenteConsejero
- Atucha Achotegui AranzazuSince 04/06/2025Consejero
- Atucha Achotegui IgnacioSince 04/06/2025Consejero
- Pellon Arrieta Sergio LeopoldoSince 04/06/2025Consejero
- Garcia Moreno Pedro FranciscoSince 04/06/2025ConsejeroSecretario
Former
- Ruiz Manzano AndresCeased on 04/06/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 10/06/2025) : A.R. MONTIS MANAGEMENT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 10/06/2025) : A.R. MONTIS MANAGEMENT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 3
- NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 3
- Ampliación del objeto socialPublished 11/06/2025· Registered 04/06/2025· I/A 3
- Pérdida del carácter de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 2
- ConstituciónPublished 14/04/2025· Registered 07/04/2025· I/A 1
- Declaración de unipersonalidadPublished 14/04/2025· Registered 07/04/2025· I/A 1
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 1
Capital · events
- 14/04/2025ConstituciónInitial 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)
- 11/06/2025#8679986Ceses/DimisionesNombramientosAmpliación del objeto social
HELVETIOS 2025 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MANZANO ANDRES. Nombramientos. Consejero: PELLON ARRIETA FRANCISCO JAVIER;GARCIA MORENO PEDRO FRANCISCO;ATUCHA ACHOTEGUI ARANZAZU;ATUCHA ACHOTEGUI IGNACIO;PELLON ARRIETA SERGIO LEOPOLDO. President… - 10/06/2025#8677880Pérdida del carácter de unipersonalidad
HELVETIOS 2025 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 850166, I/A 2 ( 3.06.25).
- 14/04/2025#8591001ConstituciónDeclaración de unipersonalidadNombramientos
HELVETIOS 2025 SL. Constitución. Comienzo de operaciones: 14.02.25. Objeto social: - Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. --- Actividades de contabilidad, teneduría de libros, asesoría fiscal, y …
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.