HEYMORICH SL

Hoja M432729· NIF B85028157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEYMORICH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24084 · Folio 199 · Hoja M432729
Former names
H. EYMORICH SL2011-10-04 → 2019-12-31
StatusVigente

Activity

HEYMORICH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 October 2011 to 18 March 2026, across 4 distinct types of filing.

Corporate purpose

a) La intermediación en las siguientes actividades: 1.- La consultoría en materia de servicios de gestión, implantación y desarrollo de empresas en los planos nacional e internacional. 2.- Las actividades de consultoría, estrategia comercial y posicionamiento de empresas,...

Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Alvarez Elena Maria100 %

Individual · ultimate beneficial owner · since 29/01/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/03/2026· Registered 11/03/2026· I/A 8
  2. Cambio de denominación socialPublished 31/12/2019· Registered 23/12/2019· I/A 7
  3. Cambio de domicilio socialPublished 30/01/2019· Registered 22/01/2019· I/A 6
  4. Declaración de unipersonalidadPublished 29/01/2019· Registered 21/01/2019· I/A 5
  5. Cambio de objeto socialPublished 28/01/2019· Registered 21/01/2019· I/A 4
  6. Cambio de domicilio socialPublished 04/10/2011· Registered 22/09/2011· I/A 3

Changes

  1. 18/03/2026Cambio de denominación social

    H. EYMORICH SL→HEYMORICH SL

  2. 18/03/2026Cambio de domicilio social

    C/ MONTALBAN, NUMERO 3, PISO 6º DERECHA (MADRID)

  3. 30/01/2019Cambio de domicilio social

    C/ MONTALBAN 3 5º - IZQUIERDA (MADRID)

  4. 29/01/2019Declaración de unipersonalidad

    SANCHEZ ALVAREZ ELENA MARIA

  5. 28/01/2019Cambio de objeto social

    a) La intermediación en las siguientes actividades: 1.- La consultoría en materia de servicios de gestión, implantación y desarrollo de empresas en los planos nacional e internacional. 2.- Las actividades de consultoría, estrategia comercial y posicionamiento de empresas,...

  6. 04/10/2011Cambio de domicilio social

    C/ MONTALBAN 3 - 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 18/03/2026#9130877
    Cambio de domicilio social
    HEYMORICH SL. Cambio de domicilio social. C/ MONTALBAN, NUMERO 3, PISO 6º DERECHA (MADRID). Datos registrales. S 8 , H M 432729, I/A 8 (11.03.26).
  2. 31/12/2019#5734579

    Company name: H. EYMORICH SL

    Cambio de denominación social
    H. EYMORICH SL. Cambio de denominación social. HEYMORICH SL. Datos registrales. T 24084 , F 199, S 8, H M 432729, I/A 7 (23.12.19).
  3. 30/01/2019#5231456

    Company name: H. EYMORICH SL

    Cambio de domicilio social
    H. EYMORICH SL. Cambio de domicilio social. C/ MONTALBAN 3 5º - IZQUIERDA (MADRID). Datos registrales. T 24084 , F 199, S 8, H M 432729, I/A 6 (22.01.19).
  4. 29/01/2019#5229203

    Company name: H. EYMORICH SL

    Declaración de unipersonalidad
    H. EYMORICH SL. Declaración de unipersonalidad. Socio único: SANCHEZ ALVAREZ ELENA MARIA. Datos registrales. T 24084 , F 199, S 8, H M 432729, I/A 5 (21.01.19).
  5. 28/01/2019#5226048

    Company name: H. EYMORICH SL

    Cambio de objeto social
    H. EYMORICH SL. Cambio de objeto social. a) La intermediación en las siguientes actividades: 1.- La consultoría en materia de servicios de gestión, implantación y desarrollo de empresas en los planos nacional e internacional. 2.- Las actividades de c…
  6. 04/10/2011#1398837

    Company name: H. EYMORICH SL

    Cambio de domicilio social
    H. EYMORICH SL. Cambio de domicilio social. C/ MONTALBAN 3 - 3º IZQUIERDA (MADRID). Datos registrales. T 24084 , F 198, S 8, H M 432729, I/A 3 (22.09.11).

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 addressC/ MONTALBAN, NUMERO 3, PISO 6º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province