JADE INVERSIONES CONSULTING SL

Hoja M552405· NIF B86664422

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 095,00 €
Incorporation :
12/03/2013
Director :
Otaño Marote Gorka

Legal information

Legal information for JADE INVERSIONES CONSULTING SL

NIF
Hoja registral
IRUS1000290132648
Legal formSociedad Limitada (SL)
Share capital3 095,00 €
Incorporation date12/03/2013
LocalityMadrid
Register referenceTomo 30697 · Folio 217 · Hoja M552405
StatusVigente

Activity

JADE INVERSIONES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2013. The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 3 095,00 €.

Economic activity (CNAE)

7330

Corporate purpose

La adquisición, tenencia, disfrute, administración, disposición y pignoración de participaciones sociales, activos financieros y valores mobiliariosde todas clases, cotizados o no en mercados oficiales, por cuenta propia, sin intermediación, y etc...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
JADE INVERSIONES CONS…Otaño Marote GorkaOtaño Marote GorkaGRUPO GESTIONA-T GESTORES SLGRUPO GESTIONA-T GES…DUABA DIRECTORSHIP SLDUABA DIRECTORSHIP SLITALICA COMUNICACION Y REPUTACION SLITALICA COMUNICACION…SALERNO INVESTMENTS SLSALERNO INVESTMENTS …VIESTE INVESTMENTS SLVIESTE INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JADE INVERSIONES CONS…Juez Alvarez GemaJuez Alvarez Gema

Beneficial owner (UBO)

Juez Alvarez Gema100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
JADE INVERSIONES CONS…Juez Alvarez GemaJuez Alvarez Gema

Registered actos

  1. Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 5
  2. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 4
  3. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 4
  4. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
  5. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 2
  6. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 2
  7. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 12/03/2013· Registered 04/03/2013· I/A 1
  9. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 25/08/2026Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  2. 31/03/2021Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 7 1 (MADRID)

  3. 12/03/2013Declaración de unipersonalidad

    JUEZ ALVAREZ GEMA

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 3 095,00 €

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. 25/08/2026#9962854
    Cambio de domicilio social
    JADE INVERSIONES CONSULTING SL. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Datos registrales. S 8 , H M 552405, I/A 5 (18.08.26).
  2. 29/10/2024#8316813
    Ceses/DimisionesNombramientos
    JADE INVERSIONES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: OTAÑO MAROTE GORKA. Datos registrales. S 8 , H M 552405, I/A 4 (22.10.24).
  3. 31/03/2021#6336535
    Cambio de domicilio social
    JADE INVERSIONES CONSULTING SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 7 1 (MADRID). Datos registrales. T 30697 , F 217, S 8, H M 552405, I/A 3 (24.03.21).
  4. 14/06/2013#2325535
    Ceses/DimisionesNombramientos
    JADE INVERSIONES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JUEZ ALVAREZ GEMA. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 30697 , F 217, S 8, H M 552405, I/A 2 ( 6.06.13).
  5. 12/03/2013#2172561
    ConstituciónDeclaración de unipersonalidadNombramientos
    JADE INVERSIONES CONSULTING SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: La adquisición, tenencia, disfrute, administración, disposición y pignoración de participaciones sociales, activos financieros y valores mobiliariosde tod…

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 2013

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 addressAVDA DOCTOR ARCE 14 (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 7330 — are listed together.

Prospect this sectorAll companies in this sector