ICTIOCENTAUROS SL

Hoja M637909· NIF B87730131

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 565 100,00 €
Incorporation :
25/01/2017
Director :
Aguado Gavilan Eduardo

Legal information

Legal information for ICTIOCENTAUROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 565 100,00 €
Incorporation date25/01/2017
LocalityMadrid
Register referenceTomo 35490 · Folio 188 · Hoja M637909
StatusVigente

Activity

ICTIOCENTAUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2017. The Spanish commercial register has published 10 filings for this company, from 25 January 2017 to 23 August 2023, across 4 distinct types of filing. Its registered share capital is 2 565 100,00 €.

Corporate purpose

Diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de estudios estratégicos, análisis de mercados, optimización de medios tanto técnicos como humanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
ICTIOCENTAUROS SLAguado Gavilan EduardoAguado Gavilan Eduar…I S F ALGEVASI 275 SLI S F ALGEVASI 275 SLDAMAS SADAMAS SAEL GATO SLEL GATO SLHEREDEROS DE J COLMENAREJO SOCIEDAD ANONIMAHEREDEROS DE J COLME…ALEPH CAPITAL SLALEPH CAPITAL SLALEPH INVERSIONES SAALEPH INVERSIONES SAALEPH VENTURES SLALEPH VENTURES SLRAYUELA RENOVABLES SLRAYUELA RENOVABLES SLICTIO SOLAR LYNX SLICTIO SOLAR LYNX SLICTIO SOLAR ARIES SLICTIO SOLAR ARIES SLICTIO SOLAR PHOENIX SLICTIO SOLAR PHOENIX …ICTIO SOLAR BOREAL SLICTIO SOLAR BOREAL SLICTIO SOLAR LYRA SLICTIO SOLAR LYRA SLICTIO SOLAR TAURUS SLICTIO SOLAR TAURUS SLINTERURBANA DE AUTOBUSES SAINTERURBANA DE AUTOB…ULRICA ENERGIA SLULRICA ENERGIA SLULRICA AURIGA SLULRICA AURIGA SLULRICA ANDROMEDA SLULRICA ANDROMEDA SLULRICA BERENICE SLULRICA BERENICE SLDAMAS SADAMAS SASOLAR MAJADA ALTA SLSOLAR MAJADA ALTA SL

Registered actos

  1. ReeleccionesPublished 23/08/2023· Registered 16/08/2023· I/A 9
  2. Ampliación de capitalPublished 30/04/2018· Registered 19/04/2018· I/A 8
  3. Ampliación de capitalPublished 28/06/2017· Registered 19/06/2017· I/A 7
  4. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 6
  5. Ampliación de capitalPublished 17/04/2017· Registered 04/04/2017· I/A 5
  6. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 4
  7. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 3
  8. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
  9. ConstituciónPublished 25/01/2017· Registered 17/01/2017· I/A 1
  10. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 1

Capital · events

  1. 30/04/2018Ampliación de capital
    Resulting capital: 2 565 100,00 € (+1 200 000,00 €)
  2. 28/06/2017Ampliación de capital
    Resulting capital: 1 365 100,00 € (+1 150 000,00 €)
  3. 17/04/2017Ampliación de capital
    Resulting capital: 215 100,00 € (+212 000,00 €)
  4. 25/01/2017Constitución
    Initial capital: 3 100,00 €

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. 23/08/2023#7685403
    Reelecciones
    ICTIOCENTAUROS SL. Reelecciones. Adm. Unico: AGUADO GAVILAN EDUARDO. Datos registrales. T 35490 , F 188, S 8, H M 637909, I/A 9 (16.08.23).
  2. 30/04/2018#4860758
    Ampliación de capital
    ICTIOCENTAUROS SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 2.565.100,00 Euros. Datos registrales. T 35490 , F 188, S 8, H M 637909, I/A 8 (19.04.18).
  3. 28/06/2017#4438273
    Ampliación de capital
    ICTIOCENTAUROS SL. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 1.365.100,00 Euros. Datos registrales. T 35490 , F 187, S 8, H M 637909, I/A 7 (19.06.17).
  4. 25/04/2017#4348440
    Nombramientos
    ICTIOCENTAUROS SL. Nombramientos. Apo.Sol.: UTRERA GOMEZ MARIA DEL ROCIO. Datos registrales. T 35490 , F 186, S 8, H M 637909, I/A 6 (18.04.17).
  5. 17/04/2017#4336997
    Ampliación de capital
    ICTIOCENTAUROS SL. Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 215.100,00 Euros. Datos registrales. T 35490 , F 186, S 8, H M 637909, I/A 5 ( 4.04.17).
  6. 29/03/2017#4312697
    Nombramientos
    ICTIOCENTAUROS SL. Nombramientos. Apoderado: URRACA CID PEDRO ANTONIO;TARGHETTA VIGIL ESCALERA PEDRO. Datos registrales. T 35490 , F 185, S 8, H M 637909, I/A 4 (21.03.17).
  7. 10/02/2017#4239539
    Nombramientos
    ICTIOCENTAUROS SL. Nombramientos. Apoderado: TARGHETTA VIGIL ESCALERA PEDRO. Datos registrales. T 35490 , F 184, S 8, H M 637909, I/A 3 ( 2.02.17).
  8. 26/01/2017#4214154
    Nombramientos
    ICTIOCENTAUROS SL. Nombramientos. Apo.Man.Soli: URRACA CID PEDRO ANTONIO. Datos registrales. T 35490 , F 182, S 8, H M 637909, I/A 2 (18.01.17).
  9. 25/01/2017#4210354
    ConstituciónNombramientos
    ICTIOCENTAUROS SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: Diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de estudios estratégicos, anál…

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 2017

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/ ANTONIO MAURA 9 - BAJO 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