IMAGINALE CONSULTING SL

Hoja M779899· NIF B72743164

Struck off · 21/05/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2022

Legal information

Legal information for IMAGINALE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2022
LocalityLas Rozas de Madrid
Register referenceTomo 44236 · Folio 120 · Hoja M779899
StatusBaja

Activity

IMAGINALE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 November 2022. The Spanish commercial register has published 7 filings for this company, from 21 November 2022 to 21 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de Soluciones de Software orientadas a facilitar la comunicación entre organizaciones y usuarios. CNAE 6201 Gestión, administración y comercialización de las licencias de uso de software desarrollado por la entidad.....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAGINALE CONSULTING …Gonzalo Dueñas Jose MariaGonzalo Dueñas Jose …

Beneficial owner (UBO)

Gonzalo Dueñas Jose Maria100 %

Individual · ultimate beneficial owner · since 21/11/2022

Beneficial owner network map

2 nodes Person Company
IMAGINALE CONSULTING …Gonzalo Dueñas Jose MariaGonzalo Dueñas Jose …

Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 2
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 2
  3. DisoluciónPublished 21/05/2025· Registered 13/05/2025· I/A 2
  4. ExtinciónPublished 21/05/2025· Registered 13/05/2025· I/A 2
  5. ConstituciónPublished 21/11/2022· Registered 14/11/2022· I/A 1
  6. Declaración de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 1
  7. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 1

Changes

  1. 21/05/2025Disolución
  2. 21/05/2025Extinción
  3. 21/11/2022Declaración de unipersonalidad

    GONZALO DUEÑAS JOSE MARIA

Capital · events

  1. 21/11/2022Constitución
    Initial capital: 3 000,00 €

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. 21/05/2025#8643256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMAGINALE CONSULTING SL. Ceses/Dimisiones. Liquidador: GONZALO DUEÑAS JOSE MARIA. Adm. Unico: GONZALO DUEÑAS JOSE MARIA. Nombramientos. Liquidador: GONZALO DUEÑAS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 779899, I/A…
  2. 21/11/2022#7252846
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGINALE CONSULTING SL. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: Desarrollo de Soluciones de Software orientadas a facilitar la comunicación entre organizaciones y usuarios. CNAE 6201 Gestión, administración y comercialización…

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 2022

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/ JOSE CABALLERO 3 2 B (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector