IMPERIUM CONSULTORES SL

Hoja M707765· NIF B88550736

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2019
Director :
Morgado Casero Pablo Israel

Legal information

Legal information for IMPERIUM CONSULTORES SL

NIF
Hoja registral
IRUS1000304972056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39836 · Folio 140 · Hoja M707765
StatusVigente

Activity

IMPERIUM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 24 December 2019. The Spanish commercial register has published 7 filings for this company, from 24 December 2019 to 4 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediarios del comercio especializados en la venta de otros productos específicos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IMPERIUM CONSULTORES …Morgado Casero Pablo IsraelMorgado Casero Pablo…MYEKO TELEMARKETING SLMYEKO TELEMARKETING …INVERASTURES RENT SOCIEDAD LIMITADAINVERASTURES RENT SO…GRUPO KOA COMERCIO Y SERVICIOS PROFESIONALES SLGRUPO KOA COMERCIO Y…AOA CREA GRUPO INVERSIONES SLAOA CREA GRUPO INVER…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
IMPERIUM CONSULTORES …Morgado Casero Pablo IsraelMorgado Casero Pablo…INVERASTURES RENT SOCIEDAD LIMITADAINVERASTURES RENT SO…GRUPO OVERCOMING COMERCIO Y SERVICIOS SOCIEDAD LIMITADAGRUPO OVERCOMING COM…GRUPO GO COMERCIO Y SERVICIOS SLGRUPO GO COMERCIO Y …GRUPO KOA COMERCIO Y SERVICIOS PROFESIONALES SLGRUPO KOA COMERCIO Y…AOA CREA GRUPO INVERSIONES SLAOA CREA GRUPO INVER…CRECIENTE INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMITADACRECIENTE INVERSIONE…

Beneficial owner (UBO)

Morgado Casero Pablo Israel100 %

Individual · ultimate beneficial owner · since 24/12/2019

Beneficial owner network map

8 nodes Person Company
IMPERIUM CONSULTORES …Morgado Casero Pablo IsraelMorgado Casero Pablo…INVERASTURES RENT SOCIEDAD LIMITADAINVERASTURES RENT SO…GRUPO OVERCOMING COMERCIO Y SERVICIOS SOCIEDAD LIMITADAGRUPO OVERCOMING COM…GRUPO GO COMERCIO Y SERVICIOS SLGRUPO GO COMERCIO Y …GRUPO KOA COMERCIO Y SERVICIOS PROFESIONALES SLGRUPO KOA COMERCIO Y…AOA CREA GRUPO INVERSIONES SLAOA CREA GRUPO INVER…CRECIENTE INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMITADACRECIENTE INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 3
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 3
  3. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 2
  4. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
  5. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 1
  7. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 24/12/2019Declaración de unipersonalidad

    MORGADO CASERO PABLO ISRAEL

Capital · events

  1. 24/12/2019Constitución
    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. 04/04/2025#8577231
    Ceses/DimisionesNombramientos
    IMPERIUM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: CASERO VELAZQUEZ MARIA DEL ROSARIO. Nombramientos. Adm. Unico: MORGADO CASERO PABLO ISRAEL. Datos registrales. S 8 , H M 707765, I/A 3 (28.03.25).
  2. 01/02/2023#7363567
    Ceses/DimisionesNombramientos
    IMPERIUM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MORGADO CASERO PABLO ISRAEL. Nombramientos. Adm. Unico: CASERO VELAZQUEZ MARIA DEL ROSARIO. Datos registrales. T 39836 , F 140, S 8, H M 707765, I/A 2 (25.01.23).
  3. 24/12/2019#5724748
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIUM CONSULTORES SL. Constitución. Comienzo de operaciones: 16.12.19. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ Vía Dos Castillas 33 (POZUELO DE ALARCON). Capital: 3.000,00…

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 2019

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/ Vía Dos Castillas 33 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector