PASIPHAE CONSULTORA INTERNACIONAL SL

Hoja M551616· NIF B64684236

Struck off · 29/01/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASIPHAE CONSULTORA INTERNACIONAL SL

NIF
Hoja registral
IRUS1000289816164
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30654 · Folio 34 · Hoja M551616
StatusLiquidada

Activity

PASIPHAE CONSULTORA INTERNACIONAL 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). The Spanish commercial register has published 10 filings for this company, from 1 March 2010 to 29 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PASIPHAE CONSULTORA I…Pique Montaner CèliaPique Montaner Cèlia

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
  3. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  4. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  5. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 3
  6. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 3
  7. Cambio de domicilio socialPublished 25/01/2013· Registered 17/01/2013· I/A 2

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 25/01/2013Cambio de domicilio social

    C/ MENENDEZ PIDAL 19 - ESCALERA A 4º A (MADRID)

Timeline (BORME)

  1. 29/01/2025#8461277
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PASIPHAE CONSULTORA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: PIQUE MONTANER CELIA. Nombramientos. Liquidador: PIQUE MONTANER CELIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 551616, I/A 4 (22.01.25).
  2. 18/07/2023#7633374
    Ceses/DimisionesNombramientos
    PASIPHAE CONSULTORA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: PIQUE CAMPS JOSEP. Nombramientos. Adm. Unico: PIQUE MONTANER CELIA. Datos registrales. T 30654 , F 34, S 8, H M 551616, I/A 3 (11.07.23).
  3. 25/01/2013#2090887
    Cambio de domicilio social
    PASIPHAE CONSULTORA INTERNACIONAL SL. Cambio de domicilio social. C/ MENENDEZ PIDAL 19 - ESCALERA A 4º A (MADRID). Datos registrales. T 30654 , F 30, S 8, H M 551616, I/A 2 (17.01.13).

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/ MENENDEZ PIDAL 19 - ESCALERA A 4º A (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.

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