RADELL CONSULTING SLNE

Hoja M24· NIF B83707927

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 100,00 €
Directors :
Martin Gonzalez-Sepulveda Esther, Adell Perla Ricardo Victoriano
Former name :
SMESIL SL

Legal information

Legal information for RADELL CONSULTING SLNE

NIF
Hoja registral
IRUS1000271131133
Legal formSociedad Limitada (SL)
Share capital12 100,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 13256 · Folio 205 · Hoja M24
Former names
SMESIL SL2013-05-14 → 2023-11-29
StatusVigente

Activity

RADELL CONSULTING SLNE is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 15 filings for this company, from 2 February 2009 to 29 November 2023, across 7 distinct types of filing. Its registered share capital is 12 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Garay Jose100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 29/11/2023· Registered 22/11/2023· I/A 14
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 13
  3. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 12
  4. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 11
  5. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 10
  6. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 10
  7. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 9
  8. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 9
  9. Declaración de unipersonalidadPublished 14/05/2013· Registered 06/05/2013· I/A 8
  10. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 7
  11. Ampliación de capitalPublished 14/05/2013· Registered 06/05/2013· I/A 6
  12. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 5
  13. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 5
  14. Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 5
  15. Cambio de domicilio socialPublished 02/02/2009· Registered 21/01/2009· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SMESIL SL→RADELL CONSULTING SLNE

  2. 14/05/2013Cambio de denominación social

    RADELL CONSULTING SLNE→SMESIL SL

  3. 14/05/2013Declaración de unipersonalidad

    MARTIN GARAY JOSE

  4. 14/05/2013Modificaciones estatutarias
  5. 02/02/2009Cambio de domicilio social

    C/ SANTA CATALINA 1 (ALCALA DE HENARES)

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 12 100,00 € (+79,76 €)

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. 29/11/2023#7818205

    Company name: SMESIL SL

    Revocaciones
    SMESIL SL. Revocaciones. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 13256 , F 205, S 8, H M 24, I/A 14 (22.11.23).
  2. 03/05/2023#7510297

    Company name: SMESIL SL

    Nombramientos
    SMESIL SL. Nombramientos. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 13256 , F 205, S 8, H M 24, I/A 13 (24.04.23).
  3. 04/11/2021#6668047

    Company name: SMESIL SL

    Nombramientos
    SMESIL SL. Nombramientos. Apoderado: NAVARRO LOZANO JAVIER. Datos registrales. T 13256 , F 204, S 8, H M 24, I/A 12 (27.10.21).
  4. 12/08/2020#5991062

    Company name: SMESIL SL

    Nombramientos
    SMESIL SL. Nombramientos. Apoderado: GONZALEZ SEPULVEDA GARCIA CUERVA MARTINA. Datos registrales. T 13256 , F 203, S 8, H M 24, I/A 11 ( 5.08.20).
  5. 12/08/2020#5991061

    Company name: SMESIL SL

    Ceses/DimisionesNombramientos
    SMESIL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SEPULVEDA GARCIA CUERVA MARTINA. Nombramientos. Adm. Unico: MARTIN GONZALEZ-SEPULVEDA ESTHER. Datos registrales. T 13256 , F 202, S 8, H M 24, I/A 10 ( 5.08.20).
  6. 29/07/2019#5517509

    Company name: SMESIL SL

    Ceses/DimisionesNombramientos
    SMESIL SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARAY JOSE. Nombramientos. Adm. Unico: GONZALEZ SEPULVEDA GARCIA CUERVA MARTINA. Datos registrales. T 13256 , F 202, S 8, H M 24, I/A 9 (19.07.19).
  7. 14/05/2013#2272186

    Company name: SMESIL SL

    Declaración de unipersonalidad
    SMESIL SL. Declaración de unipersonalidad. Socio único: MARTIN GARAY JOSE. Datos registrales. T 13256 , F 202, S 8, H M 24, I/A 8 ( 6.05.13).
  8. 14/05/2013#2272185

    Company name: SMESIL SL

    Nombramientos
    SMESIL SL. Nombramientos. Apoderado: GONZALEZ SEPULVEDA GARCIA CUERVA MARTINA. Datos registrales. T 13256 , F 201, S 8, H M 24, I/A 7 ( 6.05.13).
  9. 14/05/2013#2272184

    Company name: SMESIL SL

    Ampliación de capital
    SMESIL SL. Ampliación de capital. Capital: 79,76 Euros. Resultante Suscrito: 12.100,00 Euros. Ampliación de capital. Capital: 1.170.070,00 Euros. Resultante Suscrito: 1.182.170,00 Euros. Datos registrales. T 13256 , F 201, S 8, H M 24, I/A 6 ( 6.05.1…
  10. 14/05/2013#2272183

    Company name: SMESIL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMESIL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SEPULVEDA GARCIA CUERVA MARTINA;MARTIN GARAY JOSE. Nombramientos. Adm. Unico: MARTIN GARAY JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  11. 02/02/2009#45182
    Cambio de domicilio social
    RADELL CONSULTING SLNE. Cambio de domicilio social. C/ SANTA CATALINA 1 (ALCALA DE HENARES). Datos registrales. T 1 , F 172, S 9, H M 24, I/A 4 (21.01.09).

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.

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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.

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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/ SANTA CATALINA 1 (ALCALA DE HENARES), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province