HERNANDEZ PEREZ CONSULTING SL

Hoja M741394· NIF B30725832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Garcia Rosa Maria

Legal information

Legal information for HERNANDEZ PEREZ CONSULTING SL

NIF
Hoja registral
IRUS1000308118769
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 41858 · Folio 124 · Hoja M741394
StatusVigente

Activity

HERNANDEZ PEREZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 June 2021 to 13 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
HERNANDEZ PEREZ CONSU…Perez Garcia Rosa MariaPerez Garcia Rosa Ma…DETALLES ONIX SLDETALLES ONIX SLVENTUS GESTION PATRIMONIAL 2011, SOCIEDAD LIMITADAVENTUS GESTION PATRI…CENTRO COMERCIAL VENANCIO SOCIEDAD LIMITADACENTRO COMERCIAL VEN…ESPANOR CONSTRUCCIONES SOCIEDAD ANONIMAESPANOR CONSTRUCCION…INVERSIONES BERROSA SLINVERSIONES BERROSA …MUSICAYCOLOR 2008 SLPMUSICAYCOLOR 2008 SLPS 6 SLS 6 SLSOLSPAIN KONSULT SLSOLSPAIN KONSULT SLISBAN EDICIONES Y PROYECTOS SLISBAN EDICIONES Y PR…REFONTALGI SLREFONTALGI SLEUROACCESORIOS SOCIEDAD LIMITADAEUROACCESORIOS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 4
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 4
  3. Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 4
  4. Cambio de domicilio socialPublished 22/05/2023· Registered 14/05/2023· I/A 3
  5. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 2

Changes

  1. 13/03/2025Modificaciones estatutarias
  2. 22/05/2023Cambio de domicilio social

    PASEO DE LA REINA CRISTINA 15 - ESCALERA DERECHA, (MADRID)

  3. 16/06/2021Cambio de domicilio social

    C/ ALFONSO XII, NUMERO 62, 2ª PLANTA (MADRID)

Timeline (BORME)

  1. 13/03/2025#8538242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERNANDEZ PEREZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROSIQUE GINES. Nombramientos. Adm. Unico: PEREZ GARCIA ROSA MARIA. Modificaciones estatutarias. Se aprueba un nuevo texto de estatutos sociales. Datos registrales. S 8 , H M 74139…
  2. 22/05/2023#7540068
    Cambio de domicilio social
    HERNANDEZ PEREZ CONSULTING SL. Cambio de domicilio social. PASEO DE LA REINA CRISTINA 15 - ESCALERA DERECHA, (MADRID). Datos registrales. T 41858 , F 124, S 8, H M 741394, I/A 3 (14.05.23).
  3. 16/06/2021#6478338
    Cambio de domicilio social
    HERNANDEZ PEREZ CONSULTING SL. Cambio de domicilio social. C/ ALFONSO XII, NUMERO 62, 2ª PLANTA (MADRID). Datos registrales. T 41858 , F 124, S 8, H M 741394, I/A 2 ( 9.06.21).

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

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 REINA CRISTINA 15 - ESCALERA DERECHA, (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector