MANAGEMENT & EXCELLENCE SA

Hoja M337063· NIF A92198530

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Cox William Harald

Legal information

Legal information for MANAGEMENT & EXCELLENCE SA

NIF
Hoja registral
IRUS1000271774463
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19247 · Folio 144 · Hoja M337063
StatusVigente

Activity

MANAGEMENT & EXCELLENCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 29 February 2012 to 11 November 2016, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cox William Harald100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 11/11/2016· Registered 28/10/2016· I/A 9
  2. Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 8
  3. ReeleccionesPublished 29/02/2012· Registered 17/02/2012· I/A 8

Changes

  1. 29/02/2012Declaración de unipersonalidad

    COX WILLIAM HARALD

Timeline (BORME)

  1. 11/11/2016#4100786
    Reelecciones
    MANAGEMENT & EXCELLENCE SA. Reelecciones. Adm. Unico: COX WILLIAM HARALD. Datos registrales. T 19247 , F 144, S 8, H M 337063, I/A 9 (28.10.16).
  2. 29/02/2012#1617003
    Declaración de unipersonalidadReelecciones
    MANAGEMENT & EXCELLENCE SA. Declaración de unipersonalidad. Socio único: COX WILLIAM HARALD. Reelecciones. Adm. Unico: COX WILLIAM HARALD. Datos registrales. T 19247 , F 144, S 8, H M 337063, I/A 8 (17.02.12).

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 addressC/ PROFESOR WAKSMAN 14 2º - DERECHA, MADRID

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