LEGISMAR CONSULTING SL

Hoja M643520· NIF B92381714

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Navarrete Alguacil Jaime Jorge

Legal information

Legal information for LEGISMAR CONSULTING SL

NIF
Hoja registral
IRUS1000298295179
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35813 · Folio 160 · Hoja M643520
StatusVigente

Activity

LEGISMAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 21 filings for this company, from 6 September 2010 to 7 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LEGISMAR CONSULTING SLFidel Navarrete Alguacil ManuelFidel Navarrete Algu…Navarrete Alguacil Jaime JorgeNavarrete Alguacil J…SURPLANING SLSURPLANING SLTARIFA TRANQUIL SLTARIFA TRANQUIL SLNAVAL PROPERTIES 2024 SLNAVAL PROPERTIES 202…LEGISMAR CONSULTING SLLEGISMAR CONSULTING …VENTANAL DE LAS BRISAS SLVENTANAL DE LAS BRIS…TORRE DE LOS GIGANTES SLTORRE DE LOS GIGANTE…BAHIA DE LOS DIAMANTES SLBAHIA DE LOS DIAMANT…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 29/10/2022· I/A 5
  2. NombramientosPublished 07/11/2022· Registered 29/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 4
  4. Ampliacion del objeto socialPublished 10/09/2020· Registered 03/09/2020· I/A 3
  5. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2

Changes

  1. 09/03/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 29 (MADRID)

  2. 10/09/2020Ampliación del objeto social

    Intermediación financiera y actividad de prestamista inmobiliario.

  3. 10/05/2017Cambio de domicilio social

    C/ GERARDO CORDON 26 (MADRID)

Timeline (BORME)

  1. 07/11/2022#7229943
    Ceses/DimisionesNombramientos
    LEGISMAR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FIDEL NAVARRETE ALGUACIL MANUEL. Nombramientos. Adm. Unico: NAVARRETE ALGUACIL JAIME JORGE. Datos registrales. T 35813 , F 160, S 8, H M 643520, I/A 5 (29.10.22).
  2. 09/03/2021#6298279
    Cambio de domicilio social
    LEGISMAR CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 29 (MADRID). Datos registrales. T 35813 , F 159, S 8, H M 643520, I/A 4 ( 2.03.21).
  3. 10/09/2020#6030878
    Ampliacion del objeto social
    LEGISMAR CONSULTING SL. Ampliacion del objeto social. Intermediación financiera y actividad de prestamista inmobiliario. Datos registrales. T 35813 , F 159, S 8, H M 643520, I/A 3 ( 3.09.20).
  4. 10/05/2017#4367842
    Cambio de domicilio social
    LEGISMAR CONSULTING SL. Cambio de domicilio social. C/ GERARDO CORDON 26 (MADRID). Datos registrales. T 35813 , F 159, S 8, H M 643520, I/A 2 (28.04.17).

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

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 DE LA CASTELLANA 95 29 (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 de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector