L.E.K. CONSULTING SL

Hoja M736560· NIF B42899807

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2021

Legal information

Legal information for L.E.K. CONSULTING SL

NIF
Hoja registral
IRUS1000307441153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2021
Register referenceTomo 41575 · Folio 39 · Hoja M736560
StatusVigente

Activity

L.E.K. CONSULTING 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 10 March 2021. The Spanish commercial register has published 12 filings for this company, from 10 March 2021 to 2 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • L100 %

    Individual · since 10/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

L100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 9
  2. RevocacionesPublished 15/07/2024· Registered 09/07/2024· I/A 8
  3. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 7
  4. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 6
  5. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  6. RevocacionesPublished 13/03/2023· Registered 06/03/2023· I/A 4
  7. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 4
  8. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 3
  9. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
  10. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  11. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  12. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    C/ LUCHANA - NUMERO 23, PLANTA 4ª, OFICINA 1 (MADRID)

  2. 10/03/2021Declaración de unipersonalidad

    L

Capital · events

  1. 10/03/2021Constitución
    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. 02/07/2026#9481920
    Nombramientos
    L.E.K. CONSULTING SL. Nombramientos. Apoderado: MARTINEZ LEAL ANTONIO-ERICK. Datos registrales. S 8 , H M 736560, I/A 9 (25.06.26).
  2. 15/07/2024#8169796
    Revocaciones
    L.E.K. CONSULTING SL. Revocaciones. Apoderado: SANGRADOR JUEGA BORJA. Datos registrales. S 8 , H M 736560, I/A 8 ( 9.07.24).
  3. 27/02/2024#7955434
    Nombramientos
    L.E.K. CONSULTING SL. Nombramientos. Apo.Sol.: DULEVICIUTE LINA;TU TERRY JAU LEU;PATNI NEIL;PICKERING FIONA ISLA;BAILEY ABIGAIL CATHERINE. Datos registrales. T 41575 , F 39, S 8, H M 736560, I/A 7 (20.02.24).
  4. 20/11/2023#7800110
    Nombramientos
    L.E.K. CONSULTING SL. Nombramientos. Apoderado: SANGRADOR JUEGA BORJA. Datos registrales. T 41575 , F 38, S 8, H M 736560, I/A 6 (13.11.23).
  5. 29/03/2023#7461934
    Nombramientos
    L.E.K. CONSULTING SL. Nombramientos. Apo.Sol.: COLON PEREZ CRISTOBAL JOSE. Datos registrales. T 41575 , F 37, S 8, H M 736560, I/A 5 (22.03.23).
  6. 13/03/2023#7433407
    RevocacionesNombramientos
    L.E.K. CONSULTING SL. Revocaciones. Apo.Sol.: FEILDING SUSAN. Nombramientos. Apo.Sol.: DULEVICIUTE LINA. Datos registrales. T 41575 , F 36, S 8, H M 736560, I/A 4 ( 6.03.23).
  7. 09/03/2023#7429010
    Cambio de domicilio social
    L.E.K. CONSULTING SL. Cambio de domicilio social. C/ LUCHANA - NUMERO 23, PLANTA 4ª, OFICINA 1 (MADRID). Datos registrales. T 41575 , F 35, S 8, H M 736560, I/A 3 ( 2.03.23).
  8. 23/12/2021#6740411
    Nombramientos
    L.E.K. CONSULTING SL. Nombramientos. Apo.Sol.: GORDON MATTHEW MILLAR;HESKETT JOHNNY CLAYTON;GARCIA MORALES MARIA DEL CARMEN;THOMPSON JACQUELINE LYNDA;FEILDING SUSAN. Datos registrales. T 41575 , F 33, S 8, H M 736560, I/A 2 (16.12.21).
  9. 10/03/2021#6300824
    ConstituciónDeclaración de unipersonalidadNombramientos
    L.E.K. CONSULTING SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL. Domicilio: PASEO DE RECOLETOS 37-41 - PRIMERA PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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 2021

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/ LUCHANA - NUMERO 23, PLANTA 4ª, OFICINA 1 (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.

Prospect this sectorAll companies in this sector