MONETA CONSULTING SL

Hoja M772352· NIF B10863454

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/07/2022
Director :
Sanchez Galdo Francisco Antonio

Legal information

Legal information for MONETA CONSULTING SL

NIF
Hoja registral
IRUS1000311002945
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/07/2022
LocalityMadrid
Register referenceTomo 43763 · Folio 131 · Hoja M772352
StatusVigente

Activity

MONETA CONSULTING 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 22 July 2022. The Spanish commercial register has published 3 filings for this company, from 22 July 2022 to 30 January 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultarla de toda índole y a todo tipo de personas (laicas y jurídicas, en materia de organización, gestión, formación, sistemas Informáticos y estrategia.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MONETA CONSULTING SLSanchez Galdo Francisco AntonioSanchez Galdo Franci…INNAVIGANS SLINNAVIGANS SLNEW DIGITAL FINANCE SOCIEDAD LIMITADANEW DIGITAL FINANCE …DENTAL INVESTMENT MADRID 1 SOCIEDAD LIMITADADENTAL INVESTMENT MA…DENARIUS FINANCE SADENARIUS FINANCE SADENARIUS MEDIACION DE SEGUROS SLDENARIUS MEDIACION D…DENARIUS VENTURES SLDENARIUS VENTURES SLDENARIUS RENT AND LEASE SLDENARIUS RENT AND LE…DENTAL INVESTMENT MADRID 1 SOCIEDAD LIMITADADENTAL INVESTMENT MA…BASE DE DATOS POR INTERNET SLBASE DE DATOS POR IN…

Registered actos

  1. Cambio de domicilio socialPublished 30/01/2025· Registered 23/01/2025· I/A 2
  2. ConstituciónPublished 22/07/2022· Registered 15/07/2022· I/A 1
  3. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 1

Changes

  1. 30/01/2025Cambio de domicilio social

    PLAZA REPUBLICA DOMINICANA 2 5º B (MADRID)

Capital · events

  1. 22/07/2022Constitución
    Initial capital: 30 000,00 €

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. 30/01/2025#8464207
    Cambio de domicilio social
    MONETA CONSULTING SL. Cambio de domicilio social. PLAZA REPUBLICA DOMINICANA 2 5º B (MADRID). Datos registrales. S 8 , H M 772352, I/A 2 (23.01.25).
  2. 22/07/2022#7086796
    ConstituciónNombramientos
    MONETA CONSULTING SL. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: La prestación de servicios de consultarla de toda índole y a todo tipo de personas (laicas y jurídicas, en materia de organización, gestión, formación, sistemas Inf…

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 2022

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 addressPLAZA REPUBLICA DOMINICANA 2 5º B (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