OFFEASY CONSULTING SL
Hoja M810326· NIF B56749559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2023
- Director :
- Martin Clemente Alba
Legal information
Legal information for OFFEASY CONSULTING SL
Activity
OFFEASY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2023. The Spanish commercial register has published 5 filings for this company, from 20 December 2023 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios administrativos combinados.
Directors and representatives
Directors
Current
- Martin Clemente AlbaSince 13/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Martin Clemente Alba100 %
Individual · since 05/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Clemente Alba100 %
Individual · ultimate beneficial owner · since 05/07/2024
Beneficial owner network map
Registered actos
Changes
- 29/07/2026Cambio de domicilio social
C/ ESPRONCEDA 40 - LOCAL (MADRID)
- 29/07/2026Modificaciones estatutarias
- 05/07/2024Declaración de unipersonalidad
MARTIN CLEMENTE ALBA
Capital · events
- 20/12/2023ConstituciónInitial 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)
- 29/07/2026#9611519Modificaciones estatutariasCambio de domicilio social
OFFEASY CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ESPRONCEDA 40 - LOCAL (MADRID). Datos registrales. S 8 , H M 810326, I/A 3 (22.07.26).
- 05/07/2024#8157983Declaración de unipersonalidad
OFFEASY CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTIN CLEMENTE ALBA. Datos registrales. S 8 , H M 810326, I/A 2 (28.06.24).
- 20/12/2023#7849164ConstituciónNombramientos
OFFEASY CONSULTING SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Servicios administrativos combinados. Domicilio: C/ FRANCISCO DE ROJAS 5 DERECHA 1º/3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTIN CLEMENTE…
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 2023
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.