HOLOGRAM CONSULTING SL

Hoja M571703· NIF B86876992

Struck off · 16/06/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/12/2013

Legal information

Legal information for HOLOGRAM CONSULTING SL

NIF
Hoja registral
IRUS1000291628453
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/12/2013
LocalityMadrid
Register referenceTomo 31773 · Folio 22 · Hoja M571703
StatusLiquidada

Activity

HOLOGRAM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2013. The Spanish commercial register has published 11 filings for this company, from 31 December 2013 to 16 June 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7330

Corporate purpose

LA CONSULTORIA EN EL SECTOR EMPRESARIAL Y DE PROMOCION, FINANCIACION, ESTUDIO Y DESARROLLO DE EMPRESAS FINANCIERAS, COMERCIALES, INDUSTRIALES Y DE SERVICIOS. LA PRESTACION DE SERVICIOS Y ASESORAMIENTO EN RELACIONES PUBLICAS, MARKETING, PUBLICIDAD Y CAMPAÑAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOLOGRAM CONSULTING SLSanchez Canoyra EduardoSanchez Canoyra Edua…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 4
  2. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 4
  3. DisoluciónPublished 16/06/2025· Registered 09/06/2025· I/A 4
  4. ExtinciónPublished 16/06/2025· Registered 09/06/2025· I/A 4
  5. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 3
  6. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 3
  7. Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 2
  8. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 2
  9. ConstituciónPublished 31/12/2013· Registered 20/12/2013· I/A 1
  10. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 1

Changes

  1. 16/06/2025Disolución
  2. 16/06/2025Extinción

Capital · events

  1. 31/12/2013Constitución
    Initial capital: 3 006,00 €

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. 16/06/2025#8687190
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLOGRAM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CANOYRA EDUARDO. Nombramientos. Liquidador: SANCHEZ CANOYRA EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 571703, I/A 4 ( 9.06.25).
  2. 19/11/2020#6127415
    HOLOGRAM CONSULTING SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento de SANCHEZ VELASCO VICENTE, siendo lo correcto SANCHEZ CANOYRA EDUARDO. Datos registrales. T 31773 , F 22, S 8, H M 571703, I/A 3 (14.10.20).
  3. 21/10/2020#6081505
    Ceses/DimisionesNombramientos
    HOLOGRAM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VELASCO VICENTE. Nombramientos. Adm. Unico: SANCHEZ VELASCO VICENTE. Datos registrales. T 31773 , F 22, S 8, H M 571703, I/A 3 (14.10.20).
  4. 25/09/2019#5590451
    Ceses/DimisionesNombramientos
    HOLOGRAM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CANOYRA VACA CONCEPCION MARIA ELENA. Nombramientos. Adm. Unico: SANCHEZ VELASCO VICENTE. Datos registrales. T 31773 , F 21, S 8, H M 571703, I/A 2 (18.09.19).
  5. 31/12/2013#2610276
    ConstituciónNombramientos
    HOLOGRAM CONSULTING SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: LA CONSULTORIA EN EL SECTOR EMPRESARIAL Y DE PROMOCION, FINANCIACION, ESTUDIO Y DESARROLLO DE EMPRESAS FINANCIERAS, COMERCIALES, INDUSTRIALES Y DE SERVICIOS. LA P…

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 2013

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/ AGASTIA 122 (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 7330 — are listed together.

Prospect this sectorAll companies in this sector