NEW STRATEGY IN ACTION SL

Hoja B464502· NIF B66482522

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
25/03/2015
Director :
Sentias Carrion Sergio

Legal information

Legal information for NEW STRATEGY IN ACTION SL

NIF
Hoja registral
IRUS1000370646764
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date25/03/2015
LocalityBarcelona
Register referenceTomo 44722 · Folio 33 · Hoja B464502
StatusVigente

Activity

NEW STRATEGY IN ACTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2015. The Spanish commercial register has published 7 filings for this company, from 25 March 2015 to 9 January 2023, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE INDOLE DE NEGOCIO RELACIONADO CON EL DISEÑO,REDISEÑO,OPTIMIZACION CONTROL Y GESTION DE PROCESOS,PRESTACION DE SERVICIOS DE ASESORAMIENTO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NEW STRATEGY IN ACTIO…Sentias Carrion SergioSentias Carrion Serg…EXCELIUM CONSULTING SLEXCELIUM CONSULTING …INNOVACIONES EN SOLUCIONES DE NEGOCIO SLINNOVACIONES EN SOLU…PRODUCTIVITY PLATFORM AS A SERVICE S.LPRODUCTIVITY PLATFOR…PRAGMATIC VENTURES BUSINESS S.LPRAGMATIC VENTURES B…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2023· Registered 29/12/2022· I/A 5
  2. Ampliación de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 4
  3. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 4
  4. RevocacionesPublished 19/06/2019· Registered 07/06/2019· I/A 3
  5. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
  6. ConstituciónPublished 25/03/2015· Registered 16/03/2015· I/A 1
  7. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 1

Changes

  1. 09/01/2023Cambio de domicilio social

    CL PELAYO Num.32 P.5 (BARCELONA)

  2. 23/10/2019Cambio de domicilio social

    AV DIAGONAL Num.160 P.LC (BARCELONA)

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 25/03/2015Constitución
    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. 09/01/2023#7320710
    Cambio de domicilio social
    NEW STRATEGY IN ACTION SL. Cambio de domicilio social. CL PELAYO Num.32 P.5 (BARCELONA). Datos registrales. T 44722 , F 33, S 8, H B 464502, I/A 5 (29.12.22).
  2. 23/10/2019#5627991
    Ampliación de capitalCambio de domicilio social
    NEW STRATEGY IN ACTION SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.160 P.LC (BARCELONA). Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 4 (16.10.19).
  3. 19/06/2019#5454337
    Revocaciones
    NEW STRATEGY IN ACTION SL. Revocaciones. ADM.SOLIDAR.: URARTE ALONSO MARCOS. Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 3 ( 7.06.19).
  4. 02/03/2018#4775099
    Revocaciones
    NEW STRATEGY IN ACTION SL. Revocaciones. ADM.SOLIDAR.: SOLA MATAS FRANCISCO JAVIER. Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 2 (23.02.18).
  5. 25/03/2015#3251221
    ConstituciónNombramientos
    NEW STRATEGY IN ACTION SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE INDOLE DE NEGOCIO RELACIONADO CON EL DISEÑO,REDISEÑO,OPTIMIZACION CONTROL Y GESTION DE P

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 2015

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 addressCL PELAYO Num.32 P.5 (BARCELONA), Barcelona
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.

Insolvency · concursos

  1. Declaración de concurso14/09/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 4Proc. 476/2026
    Judge: ALFONSO MERINO REBOLLOConcurso: VoluntarioLiabilities: 644.930 €

    VER AUTO

    RPC-764591RPCLook it up in the RPC ↗
See the full case