LEARNLIGHT SERVICES SL

Hoja M658732· NIF B65124851

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Directors :
Barber Kelvin Trevor, Hillier Rupert William Rory

Legal information

Legal information for LEARNLIGHT SERVICES SL

NIF
Hoja registral
IRUS1000299970075
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
LocalityMadrid
Register referenceTomo 36770 · Folio 52 · Hoja M658732
StatusVigente

Activity

LEARNLIGHT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). The Spanish commercial register has published 40 filings for this company, from 7 October 2009 to 17 July 2026, across 9 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
LEARNLIGHT SERVICES SLBarber Kelvin TrevorBarber Kelvin TrevorHillier Rupert William RoryHillier Rupert Willi…LEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…LEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…LEARNLIGHT SOFTWARE SLLEARNLIGHT SOFTWARE …BLUE WATER VENTURES S.LBLUE WATER VENTURES …SUMMIT PATH HOLDINGS S.LSUMMIT PATH HOLDINGS…

Cap table · shareholdings

  • LEARNLIGHT GROUP SL100 %

    Legal entity · since 22/02/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
LEARNLIGHT SERVICES SLLEARNLIGHT GROUP SLLEARNLIGHT GROUP SLLEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…

Beneficial owner (UBO)

LEARNLIGHT GROUP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/02/2023

Beneficial owner network map

3 nodes Person Company
LEARNLIGHT SERVICES SLLEARNLIGHT GROUP SLLEARNLIGHT GROUP SLLEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…

Registered actos

  1. Otros conceptosPublished 17/07/2026· Registered 10/07/2026· I/A 26
  2. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 25
  3. Ceses/DimisionesPublished 15/12/2025· Registered 05/12/2025· I/A 24
  4. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 24
  5. RevocacionesPublished 06/05/2025· Registered 25/04/2025· I/A 626
  6. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 22
  7. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 21
  8. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 20
  9. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 19
  10. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 18
  11. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 17
  12. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 16
  13. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 15
  14. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 14
  15. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 13
  16. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 12
  17. RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 11
  18. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 10
  19. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 9
  20. Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 8
  21. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 7
  22. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 6
  23. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 5
  24. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 4
  25. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 3
  26. Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 2

Changes

  1. 22/02/2023Declaración de unipersonalidad

    LEARNLIGHT GROUP SL

  2. 07/12/2021Cambio de domicilio social

    C/ HUERTAS 11 (MADRID)

  3. 18/12/2017Cambio de domicilio social

    GTA DE QUEVEDO 9 - 6º (MADRID)

Timeline (BORME)

  1. 17/07/2026#9558036
    Otros conceptos
    LEARNLIGHT SERVICES SL. Otros conceptos: Cierre de la hoja registral, por plazo provisional de SEIS MESES, de conformidad con lo preceptuado en el artículo 231 RRM, al haber sido absorbida la misma por la entidad domiciliada en Vizcaya, y denominada …
  2. 17/02/2026#9076124
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Auditor: RODL AUDITORES SLP. Datos registrales. S 8 , H M 658732, I/A 25 (10.02.26).
  3. 15/12/2025#8972107
    Ceses/DimisionesNombramientos
    LEARNLIGHT SERVICES SL. Ceses/Dimisiones. Adm. Solid.: GUY HAMILTON JOSEPH BENJAMIN. Nombramientos. Adm. Solid.: BARBER KELVIN TREVOR. Datos registrales. S 8 , H M 658732, I/A 24 ( 5.12.25).
  4. 06/05/2025#8618562
    Revocaciones
    LEARNLIGHT SERVICES SL. Revocaciones. Apoderado: GUY HAMILTON JOSEPH BENJAMIN;CABEZA LOPEZ DE SAGREDO GREGORIO. Apo.Manc.: CABEZA LOPEZ DE SAGREDO GREGORIO;CAMACHO REGALADO JUAN. Apoderado: CABEZA LOPEZ DE SAGREDO GREGORIO. Datos registrales. S 8 , H…
  5. 15/04/2025#8593765
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: GOLDING FERNANDEZ DE CALEYA CRISTINA. Datos registrales. S 8 , H M 658732, I/A 22 ( 8.04.25).
  6. 15/04/2025#8593764
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: CAMARA CADIÑANOS SONIA. Datos registrales. S 8 , H M 658732, I/A 21 ( 8.04.25).
  7. 10/01/2025#8426985
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: JAVAID ALEEM. Datos registrales. S 8 , H M 658732, I/A 20 ( 2.01.25).
  8. 10/01/2025#8426984
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: WILLIAMS BEN MARK. Datos registrales. S 8 , H M 658732, I/A 19 ( 2.01.25).
  9. 10/01/2025#8426983
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: TARIN NUÑEZ CONCEPCION. Datos registrales. S 8 , H M 658732, I/A 18 ( 2.01.25).
  10. 10/01/2025#8426982
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: BURGUEÑO LLORENTE CRISTINA. Datos registrales. S 8 , H M 658732, I/A 17 ( 2.01.25).
  11. 10/01/2025#8426981
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: ESPLUGUES ARGENTE GUILLERMO. Datos registrales. S 8 , H M 658732, I/A 16 ( 2.01.25).
  12. 10/01/2025#8426980
    Revocaciones
    LEARNLIGHT SERVICES SL. Revocaciones. Apoderado: BURGUEÑO LLORENTE CRISTINA;MURIAS VEGA RODRIGO;TATTERSALL ANTHONY NEIL;ESPLUGUES ARGENTE GUILLERMO. Datos registrales. S 8 , H M 658732, I/A 15 ( 2.01.25).
  13. 07/07/2023#7616678
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: ESPLUGES ARGENTE GUILLERMO. Datos registrales. T 36770 , F 52, S 8, H M 658732, I/A 14 (30.06.23).
  14. 22/02/2023#7402076
    Declaración de unipersonalidad
    LEARNLIGHT SERVICES SL. Declaración de unipersonalidad. Socio único: LEARNLIGHT GROUP SL. Datos registrales. T 36770 , F 52, S 8, H M 658732, I/A 13 (15.02.23).
  15. 22/02/2023#7402075
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: TATTERSALL ANTHONY NEIL. Datos registrales. T 36770 , F 51, S 8, H M 658732, I/A 12 (15.02.23).
  16. 22/02/2023#7402074
    Revocaciones
    LEARNLIGHT SERVICES SL. Revocaciones. Apoderado: POPE ELIZABETH MACDONALD;MARTINEZ DOMINGO CRISTINA;SANCHEZ GONZALEZ MARIA CARMENApo.Sol.: MARQUEZ FAJARDO CONSTANZA-ELENA. Datos registrales. T 36770 , F 51, S 8, H M 658732, I/A 11 (15.02.23).
  17. 06/05/2022#6946925
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: MURIAS VEGA RODRIGO. Datos registrales. T 36770 , F 51, S 8, H M 658732, I/A 10 (28.04.22).
  18. 06/05/2022#6946924
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: CABEZA LOPEZ DE SAGREDO GREGORIO. Datos registrales. T 36770 , F 50, S 8, H M 658732, I/A 9 (28.04.22).
  19. 07/12/2021#6714157
    Cambio de domicilio social
    LEARNLIGHT SERVICES SL. Cambio de domicilio social. C/ HUERTAS 11 (MADRID). Datos registrales. T 36770 , F 49, S 8, H M 658732, I/A 8 (29.11.21).
  20. 23/08/2021#6579711
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apo.Sol.: MARQUEZ FAJARDO CONSTANZA-ELENA. Datos registrales. T 36770 , F 49, S 8, H M 658732, I/A 7 (16.08.21).
  21. 02/08/2021#6551688
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apo.Sol.: LOSCHIAVO BRUNA. Datos registrales. T 36770 , F 49, S 8, H M 658732, I/A 6 (26.07.21).
  22. 23/03/2021#6320706
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: BURGUEÑO LLORENTE CRISTINA. Datos registrales. T 36770 , F 48, S 8, H M 658732, I/A 5 (15.03.21).
  23. 01/07/2019#5472124
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apo.Manc.: CABEZA LOPEZ DE SAGREDO GREGORIO;CAMACHO REGALADO JUAN. Datos registrales. T 36770 , F 47, S 8, H M 658732, I/A 4 (24.06.19).
  24. 14/11/2018#5126456
    Nombramientos
    LEARNLIGHT SERVICES SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MARIA CARMEN. Datos registrales. T 36770 , F 47, S 8, H M 658732, I/A 3 ( 6.11.18).
  25. 18/12/2017#4663721
    Cambio de domicilio social
    LEARNLIGHT SERVICES SL. Cambio de domicilio social. GTA DE QUEVEDO 9 - 6º (MADRID). Datos registrales. T 36770 , F 47, S 8, H M 658732, I/A 2 (11.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUERTAS 11 (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 auxiliares a la educación — are listed together.

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