IDENTIAL GLOBAL CONSULTING SL

Hoja M459430· NIF B85391100

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rius Vidaller Javier

Legal information

Legal information for IDENTIAL GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000281798474
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25498 · Folio 36 · Hoja M459430
StatusVigente

Activity

IDENTIAL GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 5 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IDENTIAL GLOBAL CONSU…Rius Vidaller JavierRius Vidaller JavierAPACHE JUNCTION SLAPACHE JUNCTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDENTIAL GLOBAL CONSU…Rius Vidaller Javier GuillermoRius Vidaller Javier…

Beneficial owner (UBO)

Rius Vidaller Javier Guillermo100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
IDENTIAL GLOBAL CONSU…Rius Vidaller Javier GuillermoRius Vidaller Javier…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 10
  2. Cambio de domicilio socialPublished 06/03/2018· Registered 23/02/2018· I/A 9
  3. Modificaciones estatutariasPublished 23/06/2017· Registered 15/06/2017· I/A 8
  4. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 7
  5. Ceses/DimisionesPublished 05/04/2011· Registered 23/03/2011· I/A 5
  6. NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 5
  7. Cambio de domicilio socialPublished 21/06/2010· Registered 08/06/2010· I/A 4
  8. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 20/01/2023Declaración de unipersonalidad

    RIUS VIDALLER JAVIER GUILLERMO

  2. 06/03/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 46 B (MADRID)

  3. 23/06/2017Modificaciones estatutarias
  4. 21/06/2010Cambio de domicilio social

    C/ CORAZON DE MARIA 6 (MADRID)

Timeline (BORME)

  1. 05/04/2023#7474274
    IDENTIAL GLOBAL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 11 (29.03.23).
  2. 20/01/2023#7341843
    Declaración de unipersonalidad
    IDENTIAL GLOBAL CONSULTING SL. Declaración de unipersonalidad. Socio único: RIUS VIDALLER JAVIER GUILLERMO. Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 10 (13.01.23).
  3. 06/03/2018#4779625
    Cambio de domicilio social
    IDENTIAL GLOBAL CONSULTING SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46 B (MADRID). Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 9 (23.02.18).
  4. 23/06/2017#4432256
    Modificaciones estatutarias
    IDENTIAL GLOBAL CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 8 (15.06.17).
  5. 10/06/2011#1254248
    Nombramientos
    IDENTIAL GLOBAL CONSULTING SL. Nombramientos. Apoderado: RAMOS RUIZ VERNACCI CELIA. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 7 (31.05.11).
  6. 02/06/2011#1241080
    IDENTIAL GLOBAL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 6 (24.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 05/04/2011#1156448
    Ceses/DimisionesNombramientos
    IDENTIAL GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CIRIZA DE LOS RIOS GREGORIO. Nombramientos. Adm. Unico: RIUS VIDALLER JAVIER. Datos registrales. T 25498 , F 34, S 8, H M 459430, I/A 5 (23.03.11).
  8. 21/06/2010#771412
    Cambio de domicilio social
    IDENTIAL GLOBAL CONSULTING SL. Cambio de domicilio social. C/ CORAZON DE MARIA 6 (MADRID). Datos registrales. T 25498 , F 34, S 8, H M 459430, I/A 4 ( 8.06.10).
  9. 12/03/2009#117362
    Nombramientos
    IDENTIAL GLOBAL CONSULTING SL. Nombramientos. Apoderado: RIUS VIDALLER JAVIER. Datos registrales. T 25498 , F 33, S 8, H M 459430, I/A 3 ( 2.03.09).

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 addressC/ ALBERTO ALCOCER 46 B (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