OVERALL CONSULTING SL

Hoja M404344· NIF B84621515

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
258 498,00 €
Directors :
Lemerle Eoche Wilfried Alain, Marcel Maurice Megret Ludovic Andre

Legal information

Legal information for OVERALL CONSULTING SL

NIF
Hoja registral
IRUS1000277184478
Legal formSociedad Limitada (SL)
Share capital258 498,00 €
LocalityMadrid
Phone
Register referenceTomo 22612 · Folio 55 · Hoja M404344
StatusVigente

Activity

OVERALL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 16 May 2025, across 5 distinct types of filing. Its registered share capital is 258 498,00 €.

Economic activity (CNAE)

7020

Corporate purpose

ACTIVIDADES DE CONSULTING Y ASESORAMIENTO ESTRATEGICO, OPERACIONES COMO AGENTE COMERCIAL AGENTE DE MEDIOS, DESARROLLO DE REDES COMERCIALES Y PROFESIONALES, REPRESENTACION , INTERMEDIACION, ASESORAMIENTO INTEGRAL Y MANAGEMENT DE DEPORTISTAS, GESTION DE DERECHOS Y LICENCIAS DEPORTIVAS Y ARTISTICAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 16/05/2025· Registered 08/05/2025· I/A 5
  2. Ampliación de capitalPublished 08/05/2025· Registered 29/04/2025· I/A 4
  3. Ampliación del objeto socialPublished 08/05/2025· Registered 29/04/2025· I/A 4
  4. Fusión por absorciónPublished 08/05/2025· Registered 29/04/2025· I/A 4
  5. Ampliación de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 3
  6. Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 2

Changes

  1. 16/05/2025Cambio de objeto social

    ACTIVIDADES DE CONSULTING Y ASESORAMIENTO ESTRATEGICO, OPERACIONES COMO AGENTE COMERCIAL AGENTE DE MEDIOS, DESARROLLO DE REDES COMERCIALES Y PROFESIONALES, REPRESENTACION , INTERMEDIACION, ASESORAMIENTO INTEGRAL Y MANAGEMENT DE DEPORTISTAS, GESTION DE DERECHOS Y LICENCIAS DEPORTIVAS Y ARTISTICAS.

  2. 08/05/2025Ampliación del objeto social

    INTERMEFDIACION Y SONCULTORIA DEPORTIVA, REPRESENTACION Y MANAGEMENT DE JUGADORES, ATLETAS Y CLUBS DEPORTIVOS. Fusión por absorción. Sociedades absorbidas: SPOCS NETWORK SL.

  3. 08/05/2025Fusión por absorción
  4. 29/11/2019Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 57, 6º IZQUIERDA (MADRID)

Capital · events

  1. 08/05/2025Ampliación de capital
    Resulting capital: 258 498,00 € (+3 006,00 €)
  2. 04/12/2024Ampliación de capital
    Resulting capital: 255 492,00 € (+252 486,00 €)

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. 16/05/2025#8636079
    Cambio de objeto social
    OVERALL CONSULTING SL. Cambio de objeto social. ACTIVIDADES DE CONSULTING Y ASESORAMIENTO ESTRATEGICO, OPERACIONES COMO AGENTE COMERCIAL AGENTE DE MEDIOS, DESARROLLO DE REDES COMERCIALES Y PROFESIONALES, REPRESENTACION , INTERMEDIACION, ASESORAMIENTO…
  2. 08/05/2025#8622353
    Ampliación de capitalAmpliación del objeto socialFusión por absorción
    OVERALL CONSULTING SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 258.498,00 Euros. Ampliación del objeto social. INTERMEFDIACION Y SONCULTORIA DEPORTIVA, REPRESENTACION Y MANAGEMENT DE JUGADORES, ATLETAS Y CLUBS DEPORTIVOS.…
  3. 04/12/2024#8379497
    Ampliación de capital
    OVERALL CONSULTING SL. Ampliación de capital. Capital: 252.486,00 Euros. Resultante Suscrito: 255.492,00 Euros. Datos registrales. S 8 , H M 404344, I/A 3 (27.11.24).
  4. 29/11/2019#5683753
    Cambio de domicilio social
    OVERALL CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 57, 6º IZQUIERDA (MADRID). Datos registrales. T 22612 , F 55, S 8, H M 404344, I/A 2 (22.11.19).
  5. 27/11/2019#5679825
    OVERALL CONSULTING SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 1ª EN CUANTO AL NUMERO DE IDENTIDAD DE EXTRANJERO DE DON WILFRIED ALAIN LEMERLE, NIE X7702981M. Datos registrales. T 22612 , F 54, S 8, H M 404344, I/A 1M (20.11.19).

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

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/ VELAZQUEZ, NUMERO 57, 6º IZQUIERDA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector