MADRID CONSULTING GROUP SL

Hoja M93739· NIF B78907250

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Garcia De Paredes Alvaro

Legal information

Legal information for MADRID CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000246418664
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32232 · Folio 157 · Hoja M93739
StatusVigente

Activity

MADRID CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 October 2012 to 11 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MADRID CONSULTING GRO…Gomez Garcia De Paredes AlvaroGomez Garcia De Pare…FOREST INTERNATIONAL SUPPLY SLFOREST INTERNATIONAL…THAIMAR GLOBAL TRADING SOCIEDAD LIMITADATHAIMAR GLOBAL TRADI…LAGUNA INTERNATIONAL SUPPLY SLLAGUNA INTERNATIONAL…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 12
  2. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 12
  3. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 11
  4. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 10
  5. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 10
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 10
  7. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 9

Changes

  1. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2017#4333005
    Ceses/DimisionesNombramientos
    MADRID CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARCIA DE PAREDES FERNANDO;GOMEZ GARCIA DE PAREDES ALVARO;GOMEZ GARCIA DE PAREDES CRISTINA. Nombramientos. Adm. Unico: GOMEZ GARCIA DE PAREDES ALVARO. Otros conceptos: Cambio del Organo…
  2. 10/12/2014#3103077
    Nombramientos
    MADRID CONSULTING GROUP SL. Nombramientos. Apoderado: GARCIA DE PAREDES NUÑEZ DE PRADO ISABEL. Datos registrales. T 5731 , F 181, S 8, H M 93739, I/A 11 ( 1.12.14).
  3. 16/01/2013#2072741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE PAREDES NUÑEZ DE PRADO ISABEL. Nombramientos. Adm. Solid.: GOMEZ GARCIA DE PAREDES FERNANDO;GOMEZ GARCIA DE PAREDES ALVARO;GOMEZ GARCIA DE PAREDES CRISTINA. Modificaciones estatutari…
  4. 11/10/2012#1932552
    Nombramientos
    MADRID CONSULTING GROUP SL. Nombramientos. Apoderado: GOMEZ LOPEZ EGEA SANDALIO PEDRO. Datos registrales. T 5731 , F 180, S 8, H M 93739, I/A 9 ( 1.10.12).

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 170, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector