MILLENIUM DIRECTORSHIP SA

Hoja M722695· NIF A01847862

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/08/2020
Director :
Rodriguez De Guzman Cantalapiedra Gonzalo

Legal information

Legal information for MILLENIUM DIRECTORSHIP SA

NIF
Hoja registral
IRUS1000306247154
Legal formSociedad Anónima (SA)
Incorporation date26/08/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40731 · Folio 84 · Hoja M722695
StatusVigente

Activity

MILLENIUM DIRECTORSHIP SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 August 2020. The Spanish commercial register has published 7 filings for this company, from 26 August 2020 to 10 March 2022, across 4 distinct types of filing.

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

Former

Directors network map

3 nodes Person Company
MILLENIUM DIRECTORSHI…Rodriguez De Guzman Cantalapiedra GonzaloRodriguez De Guzman …CORNALINA DIRECTORSHIP SACORNALINA DIRECTORSH…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 3
  2. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 3
  3. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 2
  4. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 2
  6. ConstituciónPublished 26/08/2020· Registered 19/08/2020· I/A 1
  7. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 1

Changes

  1. 19/01/2021Cambio de domicilio social

    C/ ESTRASBURGO 8 (ROZAS DE MADRID (LAS))

Capital · events

  1. 26/08/2020Constitución
    Incorporation of the company

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. 10/03/2022#6851733
    Ceses/DimisionesNombramientos
    MILLENIUM DIRECTORSHIP SA. Ceses/Dimisiones. Adm. Unico: GINER SANCHEZ JESUS. Nombramientos. Adm. Unico: RODRIGUEZ DE GUZMAN CANTALAPIEDRA GONZALO. Datos registrales. T 40731 , F 84, S 8, H M 722695, I/A 3 ( 3.03.22).
  2. 19/01/2021#6208709
    Ceses/DimisionesNombramientosCambio de domicilio social
    MILLENIUM DIRECTORSHIP SA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GINER SANCHEZ JESUS. Cambio de domicilio social. C/ ESTRASBURGO 8 (ROZAS DE MADRID (LAS)). Datos regi…
  3. 26/08/2020#6010394
    ConstituciónNombramientos
    MILLENIUM DIRECTORSHIP SA. Constitución. Comienzo de operaciones: 13.08.20. 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, contab…

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/ ESTRASBURGO 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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.

Prospect this sectorAll companies in this sector