MENDOZA DIRECTORSHIP SL

Hoja M720285· NIF B01694538

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2020
Directors :
Gutierrez Garcia Matias, Ingham Carlos Gustavo, Quiroga Maria Cecilia, De Gonzalo Martinez Rodrigo, Gomez Fructuoso Francisco

Legal information

Legal information for MENDOZA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000306006345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2020
LocalityMadrid
Register referenceTomo 40585 · Folio 115 · Hoja M720285
StatusVigente

Activity

MENDOZA DIRECTORSHIP 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 20 July 2020. The Spanish commercial register has published 11 filings for this company, from 20 July 2020 to 26 May 2025, across 6 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

El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
MENDOZA DIRECTORSHIP …Gutierrez Garcia MatiasGutierrez Garcia Mat…De Gonzalo Martinez RodrigoDe Gonzalo Martinez …Gomez Fructuoso FranciscoGomez Fructuoso Fran…Ingham Carlos GustavoIngham Carlos GustavoQuiroga Maria CeciliaQuiroga Maria CeciliaAPPLECREEK SLAPPLECREEK SLBELVEDERE DIRECTORSHIP SLBELVEDERE DIRECTORSH…TRAFALGAR DIRECTORSHIP SLTRAFALGAR DIRECTORSH…BARNWELL INVEST SLBARNWELL INVEST SLEDUCADUT SLEDUCADUT SLPORTLAND DIRECTORSHIP SLPORTLAND DIRECTORSHI…

Cap table · shareholdings

  • FERRUM HOLDINGS LIMITED100 %

    Legal entity · since 30/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MENDOZA DIRECTORSHIP …Ferrum Holdings LimitedFerrum Holdings Limi…

Beneficial owner (UBO)

FERRUM HOLDINGS LIMITED100 %

Legal entity · since 30/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MENDOZA DIRECTORSHIP …Ferrum Holdings LimitedFerrum Holdings Limi…

Registered actos

  1. RevocacionesPublished 26/05/2025· Registered 19/05/2025· I/A 8
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 8
  3. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 7
  4. Cambio de domicilio socialPublished 22/08/2022· Registered 12/08/2022· I/A 6
  5. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 5
  6. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 4
  7. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 4
  8. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 3
  9. Declaración de unipersonalidadPublished 30/11/2020· Registered 23/11/2020· I/A 2
  10. ConstituciónPublished 20/07/2020· Registered 13/07/2020· I/A 1
  11. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 1

Changes

  1. 22/08/2022Cambio de domicilio social

    C/ DOCTOR ARCE 14 (MADRID)

  2. 30/11/2020Declaración de unipersonalidad

    FERRUM HOLDINGS LIMITED

Capital · events

  1. 20/07/2020Constitución
    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. 26/05/2025#8652478
    RevocacionesNombramientos
    MENDOZA DIRECTORSHIP SL. Revocaciones. Apo.Man.Soli: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Apo.Manc.: INGHAM CARLOS GUSTAVO;IDE GERARD JEAN BERNARD FABIEN. Nombramientos. Apo.Man.Soli: QUIROGA MARIA CECILIA;INGHAM CARLOS GUSTAVO;IDE …
  2. 05/06/2023#7563149
    Nombramientos
    MENDOZA DIRECTORSHIP SL. Nombramientos. Consejero: QUIROGA MARIA CECILIA. Datos registrales. T 40585 , F 115, S 8, H M 720285, I/A 7 (29.05.23).
  3. 22/08/2022#7130862
    Cambio de domicilio social
    MENDOZA DIRECTORSHIP SL. Cambio de domicilio social. C/ DOCTOR ARCE 14 (MADRID). Datos registrales. T 40585 , F 114, S 8, H M 720285, I/A 6 (12.08.22).
  4. 06/07/2022#7060513
    Nombramientos
    MENDOZA DIRECTORSHIP SL. Nombramientos. Apo.Man.Soli: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Apo.Manc.: INGHAM CARLOS GUSTAVO;IDE GERARD JEAN BERNARD FABIEN. Datos registrales. T 40585 , F 114, S 8, H M 720285, I/A 5 (29.06.22).
  5. 30/11/2020#6144060
    Ceses/DimisionesNombramientos
    MENDOZA DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Consejero: INGHAM CARLOS GUSTAVO. Presidente: INGHAM CARLOS GUSTAVO. Consejero: GOMEZ FRUCTUOSO FRANCISCO. Secretar…
  6. 30/11/2020#6144059
    Nombramientos
    MENDOZA DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Datos registrales. T 40585 , F 112, S 8, H M 720285, I/A 3 (23.11.20).
  7. 30/11/2020#6144058
    Declaración de unipersonalidad
    MENDOZA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: FERRUM HOLDINGS LIMITED. Datos registrales. T 40585 , F 112, S 8, H M 720285, I/A 2 (23.11.20).
  8. 20/07/2020#5956780
    ConstituciónNombramientos
    MENDOZA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable,…

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 2020

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/ DOCTOR ARCE 14 (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.

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