RAMPAL 2021 SL

Hoja M656168· NIF B87975884

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/01/2018
Director :
Palacin Antor Ramon

Legal information

Legal information for RAMPAL 2021 SL

NIF
Hoja registral
IRUS1000300183555
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/01/2018
LocalityMadrid
Register referenceTomo 36532 · Folio 104 · Hoja M656168
StatusVigente

Activity

RAMPAL 2021 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). It was incorporated on 10 January 2018. The Spanish commercial register has published 6 filings for this company, from 10 January 2018 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Actividades de consultoría de gestión empresarial (Actividad Principal CNAE 702). b) Actividades de las sociedades holding. c) El arrendamiento de bienes muebles e inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMPAL 2021 SLPalacin Antor RamonPalacin Antor RamonBROKER BARATHEON SLBROKER BARATHEON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMPAL 2021 SLBROKER BARATHEON SLBROKER BARATHEON SL

Beneficial owner (UBO)

BROKER BARATHEON SL100 %Vigente

Legal entity · since 10/01/2018

Beneficial owner network map

2 nodes Person Company
RAMPAL 2021 SLBROKER BARATHEON SLBROKER BARATHEON SL

Registered actos

  1. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 03/02/2021· Registered 28/01/2021· I/A 3
  3. Reducción de capitalPublished 13/06/2019· Registered 06/06/2019· I/A 2
  4. ConstituciónPublished 10/01/2018· Registered 02/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 10/01/2018· Registered 02/01/2018· I/A 1
  6. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 1

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ VELAZQUEZ 10, 1ªPLANTA (MADRID)

  2. 10/01/2018Declaración de unipersonalidad

    BROKER BARATHEON SL

Capital · events

  1. 13/06/2019Reducción de capital
    Resulting capital: 10 000,00 €
  2. 10/01/2018Constitución
    Initial capital: 200 000,00 €

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. 28/01/2025#8459249
    Nombramientos
    RAMPAL 2021 SL. Nombramientos. Apoderado: FRANCES TUDEL ELENA. Datos registrales. S 8 , H M 656168, I/A 4 (21.01.25).
  2. 03/02/2021#6239861
    Cambio de domicilio social
    RAMPAL 2021 SL. Cambio de domicilio social. C/ VELAZQUEZ 10, 1ªPLANTA (MADRID). Datos registrales. T 36532 , F 104, S 8, H M 656168, I/A 3 (28.01.21).
  3. 13/06/2019#5445339
    Reducción de capital
    RAMPAL 2021 SL. Reducción de capital. Importe reducción: 190.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 36532 , F 104, S 8, H M 656168, I/A 2 ( 6.06.19).
  4. 10/01/2018#4686869
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMPAL 2021 SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: a) Actividades de consultoría de gestión empresarial (Actividad Principal CNAE 702). b) Actividades de las sociedades holding. c) El arrendamiento de bienes muebles e inmu…

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 2018

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 10, 1ªPLANTA (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.

Prospect this sectorAll companies in this sector