REDAPTIVE EMEIA SL

Hoja M680553· NIF B88220454

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2018
Directors :
Mac Weld Bell Joseph, Andrew Farber Steven, Gembrim Matthew Kenneth

Legal information

Legal information for REDAPTIVE EMEIA SL

NIF
Hoja registral
IRUS1000302289156
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2018
LocalityMadrid
Register referenceTomo 38247 · Folio 147 · Hoja M680553
StatusVigente

Activity

REDAPTIVE EMEIA 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 19 November 2018. The Spanish commercial register has published 15 filings for this company, from 19 November 2018 to 31 March 2026, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas. así como la prestación de servicios de consultoría mercantil y empresarial. La prestación de servicios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
REDAPTIVE EMEIA SLAndrew Farber StevenAndrew Farber StevenGembrim Matthew KennethGembrim Matthew Kenn…Mac Weld Bell JosephMac Weld Bell Joseph

Cap table · shareholdings

  • REDAPTIVE INC100 %

    Legal entity · since 19/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REDAPTIVE EMEIA SLRedaptive IncRedaptive Inc

Beneficial owner (UBO)

REDAPTIVE INC100 %

Legal entity · since 19/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
REDAPTIVE EMEIA SLRedaptive IncRedaptive Inc

Registered actos

  1. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 10
  2. RevocacionesPublished 02/10/2025· Registered 25/09/2025· I/A 9
  3. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 9
  4. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 7
  5. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 6
  6. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 5
  7. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 5
  8. Cambio de domicilio socialPublished 23/09/2021· Registered 16/09/2021· I/A 5
  9. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 4
  10. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 3
  11. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 2
  12. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  13. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
  14. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 31/05/2024Cambio de domicilio social

    PLAZA DE CARLOS TRIAS BERTRAN 4 (MADRID)

  2. 23/09/2021Cambio de domicilio social

    C/ PEDRO TEIXEIRA 8 4ª (MADRID)

  3. 13/06/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 18 (MADRID)

  4. 19/11/2018Declaración de unipersonalidad

    REDAPTIVE INC

Capital · events

  1. 19/11/2018Constitución
    Initial capital: 3 100,00 €

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. 31/03/2026#9154476
    Nombramientos
    REDAPTIVE EMEIA SL. Nombramientos. Apoderado: SULLIVAN JOHN WALTER. Datos registrales. S 8 , H M 680553, I/A 10 (24.03.26).
  2. 02/10/2025#8846853
    RevocacionesNombramientos
    REDAPTIVE EMEIA SL. Revocaciones. Apoderado: KOSHAREK JENNIFER;KOSHAREK JENNIFER. Nombramientos. Apoderado: ELBARASSE DUAA;SMITH CHRISTIAN. Datos registrales. S 8 , H M 680553, I/A 9 (25.09.25).
  3. 17/09/2025#8825994
    Cambio de identidad del socio único
    REDAPTIVE EMEIA SL. Sociedad unipersonal. Cambio de identidad del socio único: REDAPTIVE SUSTAINABILITY SERVICES. LLC. Datos registrales. S 8 , H M 680553, I/A 8 (10.09.25).
  4. 31/05/2024#8103616
    Cambio de domicilio social
    REDAPTIVE EMEIA SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 4 (MADRID). Datos registrales. S 8 , H M 680553, I/A 7 (24.05.24).
  5. 23/12/2022#7308047
    Nombramientos
    REDAPTIVE EMEIA SL. Nombramientos. Apoderado: KOSHAREK JENNIFER;TOLBERT LEE;KOSHAREK JENNIFER. Datos registrales. T 38247 , F 147, S 8, H M 680553, I/A 6 (16.12.22).
  6. 23/09/2021#6613439
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDAPTIVE EMEIA SL. Ceses/Dimisiones. Adm. Solid.: SINGH RICKY PAUL. Nombramientos. Adm. Solid.: ANDREW FARBER STEVEN;MAC WELD BELL JOSEPH. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 4ª (MADRID). Datos registrales. T 38247 , F 146, S 8, H M 6805…
  7. 18/05/2021#6421407
    Nombramientos
    REDAPTIVE EMEIA SL. Nombramientos. Apo.Sol.: VEIGA TORREGROSA AINHOA;LAINEZ GALVEZ JOSE PEDRO. Datos registrales. T 38247 , F 146, S 8, H M 680553, I/A 4 (11.05.21).
  8. 20/03/2020#5853400
    Ceses/Dimisiones
    REDAPTIVE EMEIA SL. Ceses/Dimisiones. Adm. Solid.: PINA ARQUES MARIA DOLORES. Datos registrales. T 38247 , F 146, S 8, H M 680553, I/A 3 (13.03.20).
  9. 13/06/2019#5445267
    Cambio de domicilio social
    REDAPTIVE EMEIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 18 (MADRID). Datos registrales. T 38247 , F 145, S 8, H M 680553, I/A 2 ( 6.06.19).
  10. 19/11/2018#5134431
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDAPTIVE EMEIA SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusi…

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 addressPLAZA DE CARLOS TRIAS BERTRAN 4 (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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