HUNTSWORTH SPAIN SL

Hoja M282963· NIF B82969213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Thompson William Michael, Fuentes Rodriguez Eduardo, Morrow Andrew Martin
Former name :
CITIGATE SANCHIS SL

Legal information

Legal information for HUNTSWORTH SPAIN SL

NIF
Hoja registral
IRUS1000266741465
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21113 · Folio 48 · Hoja M282963
Former names
CITIGATE SANCHIS SL2009-04-02 → 2009-10-09
StatusVigente

Activity

HUNTSWORTH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 2 April 2009 to 5 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HUNTSWORTH SPAIN SLThompson William MichaelThompson William Mic…Fuentes Rodriguez EduardoFuentes Rodriguez Ed…Morrow Andrew MartinMorrow Andrew MartinSANCHIS Y ASOCIADOS IMAGEN Y COMUNICACION SOCIEDAD ANONIMASANCHIS Y ASOCIADOS …GRAYLING COMUNICACION SLGRAYLING COMUNICACIO…KATEMAR LOGISTICA SLKATEMAR LOGISTICA SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 21
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 21
  3. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 20
  4. RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 20
  5. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 20
  6. Ceses/DimisionesPublished 14/03/2019· Registered 06/03/2019· I/A 19
  7. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 19
  8. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 18
  9. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 18
  10. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 17
  11. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 17
  12. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 17
  13. Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 17
  14. Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 16
  15. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 16
  16. RevocacionesPublished 30/10/2009· Registered 20/10/2009· I/A 15
  17. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 15
  18. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 14
  19. Cambio de denominación socialPublished 09/10/2009· Registered 30/09/2009· I/A 14
  20. Ceses/DimisionesPublished 02/04/2009· Registered 23/03/2009· I/A 13
  21. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 13

Changes

  1. 23/02/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 8 - 5º IZQUIERDA (MADRID)

  2. 30/10/2009Cambio de denominación social

    CITIGATE SANCHIS SL→HUNTSWORTH SPAIN SL

Timeline (BORME)

  1. 05/05/2026#9207829
    Ceses/DimisionesNombramientos
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Consejero: GARTH JONES NEIL. Vicepresid.: GARTH JONES NEIL. Nombramientos. Consejero: THOMPSON WILLIAM MICHAEL. Datos registrales. S 8 , H M 282963, I/A 21 (27.04.26).
  2. 17/05/2021#6418778
    Ceses/DimisionesRevocacionesNombramientos
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Consejero: SIMUNEK JAN. Vicesecret.: MORROW ANDREW MARTIN. Secretario: SIMUNEK JAN. Revocaciones. Apoderado: SIMUNEK JAN;SIMUNEK JAN. Nombramientos. Apoderado: MORROW ANDREW MARTIN. Secretario: MORROW ANDREW MAR…
  3. 14/03/2019#5307134
    Ceses/DimisionesNombramientos
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Consejero: HODGSON ANDREW JOHN. Vicesecret.: HODGSON ANDREW JOHN. Nombramientos. Consejero: MORROW ANDREW MARTIN. Vicesecret.: MORROW ANDREW MARTIN. Datos registrales. T 21113 , F 47, S 8, H M 282963, I/A 19 ( 6…
  4. 24/02/2017#4263625
    Ceses/DimisionesNombramientos
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Vicesecret.: GARCIA RECIO JOSE MANUEL. Nombramientos. Vicesecret.: HODGSON ANDREW JOHN. Apoderado: FUENTES RODRIGUEZ EDUARDO;FERNANDEZ GONZALEZ BEATRIZ;SIMUNEK JAN. Datos registrales. T 21113 , F 46, S 8, H M 28…
  5. 23/02/2017#4260802
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Consejero: MURPHY MICHAEL. Secretario: MURPHY MICHAEL. Consejero: YARDLEY DANIEL-JOHN. Revocaciones. Apoderado: MURPHY MICHAEL;YARDLEY DANIEL-JOHN. Nombramientos. Consejero: SIMUNEK JAN;HODGSON ANDREW JOHN. Secr…
  6. 12/11/2009#461566
    Ceses/DimisionesNombramientos
    HUNTSWORTH SPAIN SL. Ceses/Dimisiones. Consejero: LISBONA MARTIN JOSE ANTONIO. Presidente: LISBONA MARTIN JOSE ANTONIO. Nombramientos. Presidente: FUENTES RODRIGUEZ EDUARDO. Datos registrales. T 21113 , F 45, S 8, H M 282963, I/A 16 (30.10.09).
  7. 30/10/2009#444722
    RevocacionesNombramientos
    HUNTSWORTH SPAIN SL. Revocaciones. Apo.Man.Soli: LISBONA MARTIN JOSE ANTONIO;GARCIA RECIO JOSE MANUEL;NICHOLS RICHARDS STEPHEN;MORGAN GEOFFREY;SELMAN ROGER MALCOM. Nombramientos. Apoderado: FUENTES RODRIGUEZ EDUARDO;GARCIA RECIO JOSE MANUEL;MURPHY MI…
  8. 09/10/2009#415573

    Company name: CITIGATE SANCHIS SL

    NombramientosCambio de denominación social
    CITIGATE SANCHIS SL. Nombramientos. Consejero: FUENTES RODRIGUEZ EDUARDO. Cambio de denominación social. HUNTSWORTH SPAIN SL. Datos registrales. T 21113 , F 43, S 8, H M 282963, I/A 14 (30.09.09).
  9. 02/04/2009#152399

    Company name: CITIGATE SANCHIS SL

    Ceses/DimisionesNombramientos
    CITIGATE SANCHIS SL. Ceses/Dimisiones. Consejero: LEWIS THOMAS GERAINTJOHN. Nombramientos. Consejero: YARDLEY DANIEL-JOHN. Datos registrales. T 21113 , F 43, S 8, H M 282963, I/A 13 (23.03.09).

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 CASTELLANA 8 - 5º IZQUIERDA (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