J. S. HELD SPAIN SL

Hoja M618556· NIF B87462651

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
18/02/2016
Directors :
Russel Craig Polin, Scott Garrison Katcher, Held Jonathon C
Former name :
CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

Legal information

Legal information for J. S. HELD SPAIN SL

NIF
Hoja registral
IRUS1000295972992
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date18/02/2016
LocalityMadrid
Phone
Register referenceTomo 34389 · Folio 29 · Hoja M618556
Former names
CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL2016-02-18 → 2021-02-22
StatusVigente

Activity

J. S. HELD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 February 2016. The Spanish commercial register has published 14 filings for this company, from 18 February 2016 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA PARA EL DESARROLLO DE PROYECTOS DE INFRAESTRUCTURA ASI COMO LA ELABORACION DE REPORTES O DICTAMENES PERICIALES EN CUALQUIER MATERIA Y LA PARTICIPACION COMO PERITO EN CASOS DE CONFLICTO O LITIGIO INCLUYENDO ARBITRAJE CONCILIACION MEDIACION Y ADJUDICACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
J. S. HELD SPAIN SLRussel Craig PolinRussel Craig PolinHeld Jonathon CHeld Jonathon CScott Garrison KatcherScott Garrison Katch…

Registered actos

  1. NombramientosPublished 28/07/2025· Registered 19/07/2025· I/A 10
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 9
  3. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 8
  4. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 7
  5. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 7
  6. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 6
  7. Cambio de denominación socialPublished 22/02/2021· Registered 15/02/2021· I/A 5
  8. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 4
  9. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 4
  10. Modificaciones estatutariasPublished 21/01/2021· Registered 14/01/2021· I/A 4
  11. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 3
  12. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 2
  13. ConstituciónPublished 18/02/2016· Registered 09/02/2016· I/A 1
  14. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 24/02/2021Cambio de denominación social

    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL→J. S. HELD SPAIN SL

  2. 21/01/2021Modificaciones estatutarias

Capital · events

  1. 18/02/2016Constitución
    Initial capital: 3 001,00 €

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. 28/07/2025#8755497
    Nombramientos
    J. S. HELD SPAIN SL. Nombramientos. Apoderado: NIOLA SALVATORE F. Datos registrales. S 8 , H M 618556, I/A 10 (19.07.25).
  2. 19/12/2022#7296060
    Nombramientos
    J. S. HELD SPAIN SL. Nombramientos. Apoderado: FISKE ALICIA ROBERTA;ROGERS JONATHAN KEITH. Datos registrales. T 34389 , F 29, S 8, H M 618556, I/A 9 (12.12.22).
  3. 25/03/2021#6325894
    Nombramientos
    J. S. HELD SPAIN SL. Nombramientos. Apo.Sol.: ROGERS JONATHAN KEITH;HELD JONATHON C. Datos registrales. T 34389 , F 28, S 8, H M 618556, I/A 8 (16.03.21).
  4. 24/03/2021#6323406
    Ceses/DimisionesNombramientos
    J. S. HELD SPAIN SL. Ceses/Dimisiones. SecreNoConsj: ABIEGA ENCINA ENRIQUE. Consejero: HELD JONATHON C;SCOTT GARRISON KATCHER;RUSSEL CRAIG POLIN. Presidente: HELD JONATHON C. Nombramientos. Adm. Solid.: HELD JONATHON C;SCOTT GARRISON KATCHER;RUSSEL C…
  5. 24/02/2021#6276118
    Nombramientos
    J. S. HELD SPAIN SL. Nombramientos. Apoderado: POWELL KHAMAR NICHOLE;FISKE ALICIA ROBERTA;BULNES SABRINA JENNIFER;ABIEGA ENCINA ENRIQUE;HERNANDEZ RIQUELME RODRIGO ANDRES. Datos registrales. T 34389 , F 27, S 8, H M 618556, I/A 6 (17.02.21).
  6. 22/02/2021#6271806

    Company name: CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

    Cambio de denominación social
    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL. Cambio de denominación social. J. S. HELD SPAIN SL. Datos registrales. T 34389 , F 27, S 8, H M 618556, I/A 5 (15.02.21).
  7. 21/01/2021#6215150

    Company name: CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL. Ceses/Dimisiones. Adm. Solid.: WARKENTIN VIKTOR ALBERT;TONGE DECLAN FRANCIS. Nombramientos. SecreNoConsj: ABIEGA ENCINA ENRIQUE. Consejero: HELD JONATHON C;SCOTT GARRISON KATCHER;RUSSEL CRAIG POLIN. Presi…
  8. 05/10/2017#4566099

    Company name: CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

    Nombramientos
    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL. Nombramientos. Apoderado: ABIEGA ENCINA ENRIQUE. Datos registrales. T 34389 , F 25, S 8, H M 618556, I/A 3 (27.09.17).
  9. 18/02/2016#3721505

    Company name: CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

    Nombramientos
    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL. Nombramientos. Apoderado: ABIEGA ENCINA ENRIQUE. Datos registrales. T 34389 , F 24, S 8, H M 618556, I/A 2 ( 9.02.16).
  10. 18/02/2016#3721504

    Company name: CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL

    ConstituciónNombramientos
    CONTRACT ADMINISTRATION ASSOCIATES IBERIA SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA PARA EL DESARROLLO DE PROYECTOS DE INFRAESTRUCTURA ASI COMO LA ELABORACION DE REPORTES O DICTAMENES P…

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 2016

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 GENERAL MARTINEZ CAMPOS 15 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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