RESILIENCE PARTNERS SL

Hoja M563147· NIF B86775350

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 175,00 €
Incorporation :
19/07/2013
Directors :
DESTI TERRANOVA SL, Oller Astort Adriana, Pla Vila Agustin, Sanchez Piets Fourquet Jean Marc Martin, Sabugal Mendez-Trelles Maria

Legal information

Legal information for RESILIENCE PARTNERS SL

NIF
Hoja registral
IRUS1000290908447
Legal formSociedad Limitada (SL)
Share capital3 175,00 €
Incorporation date19/07/2013
LocalityMadrid
Register referenceTomo 31287 · Folio 212 · Hoja M563147
StatusVigente

Activity

RESILIENCE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2013. The Spanish commercial register has published 11 filings for this company, from 19 July 2013 to 20 October 2022, across 7 distinct types of filing. Its registered share capital is 3 175,00 €.

Economic activity (CNAE)

7020

Corporate purpose

(i) La realización de inversiones y la gestión de negocios, realizando para ello dentro del ámbito del objeto de la Sociedad labores de consultoría, asesoramiento y/o prestación de servicios empresariales, especialmente los relacionados con la gerencia y organización. Se exceptúan aquellas actividad.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
RESILIENCE PARTNERS SLDESTI TERRANOVA SLDESTI TERRANOVA SLOller Astort AdrianaOller Astort AdrianaPla Vila AgustinPla Vila AgustinSabugal Mendez-Trelles MariaSabugal Mendez-Trell…Sanchez Piets Fourquet Jean Marc MartinSanchez Piets Fourqu…VOLOTEA SAVOLOTEA SAMONDIAL INDUSTRIAL Y MARKETING SLMONDIAL INDUSTRIAL Y…CITRINE CREST FINANCIAL SLCITRINE CREST FINANC…IGNITE WEALTH ADVISORS SLIGNITE WEALTH ADVISO…CATALO GEST SLCATALO GEST SLAIRE ANCIENT BATHS, SOCIEDAD LIMITADAAIRE ANCIENT BATHS, …BALNEARIO AIRE DE ALMERIA SOCIEDAD LIMITADABALNEARIO AIRE DE AL…BALNEARIO AIRE DE SEVILLA SOCIEDAD LIMITADABALNEARIO AIRE DE SE…AIRE ANCIENT BATHS GROUP SOCIEDAD LIMITADAAIRE ANCIENT BATHS G…ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMAABE CAPITAL PARTNERS…BUTRON XXI SOCIEDAD LIMITADABUTRON XXI SOCIEDAD …CENTRO DENTAL CERANIUM SLCENTRO DENTAL CERANI…SABUMEN POLASOL SLSABUMEN POLASOL SLVILCHES SOLAR SLVILCHES SOLAR SLSOLAR LINARENSE SLSOLAR LINARENSE SLSOLAR LA DEHESILLA SLSOLAR LA DEHESILLA SLSOLAR GUADALEN SLSOLAR GUADALEN SLBIOSAB LEGIO SLBIOSAB LEGIO SLMANAMA SOLUM SLMANAMA SOLUM SLMARIA SOLUM SLMARIA SOLUM SLMARTA 09 SLMARTA 09 SLPRODENT ACADEMY SLPRODENT ACADEMY SLARAUCA CAPITAL PARTNERS SLARAUCA CAPITAL PARTN…AURA MEDICAL INSTITUTE SLAURA MEDICAL INSTITU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESILIENCE PARTNERS SLOller Astort AdrianaOller Astort Adriana

Beneficial owner (UBO)

Oller Astort Adriana100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
RESILIENCE PARTNERS SLOller Astort AdrianaOller Astort Adriana

Registered actos

  1. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 5
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
  3. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 3
  4. Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 2
  5. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 2
  6. Ampliación de capitalPublished 06/11/2017· Registered 27/10/2017· I/A 2
  7. Modificaciones estatutariasPublished 06/11/2017· Registered 27/10/2017· I/A 2
  8. Cambio de domicilio socialPublished 06/11/2017· Registered 27/10/2017· I/A 2
  9. ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
  10. Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
  11. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 06/11/2017Cambio de domicilio social

    C/ MARIA DE MOLINA 39 - PLANTA 8 (MADRID)

  2. 06/11/2017Modificaciones estatutarias
  3. 19/07/2013Declaración de unipersonalidad

    OLLER ASTORT ADRIANA

Capital · events

  1. 06/11/2017Ampliación de capital
    Resulting capital: 3 175,00 € (+175,00 €)
  2. 19/07/2013Constitución
    Initial capital: 3 000,00 €

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. 20/10/2022#7204435
    Nombramientos
    RESILIENCE PARTNERS SL. Nombramientos. Apo.Man.Soli: OLLER ASTORT ADRIANA;PLA VILA AGUSTIN;SABUGAL MENDEZ-TRELLES MARIA. Datos registrales. T 31287 , F 212, S 8, H M 563147, I/A 5 (13.10.22).
  2. 21/04/2021#6367915
    Nombramientos
    RESILIENCE PARTNERS SL. Nombramientos. Apoderado: OLLER ASTORT ADRIANA;PLA VILA AGUSTIN;SABUGAL MENDEZ-TRELLES MARIA. Datos registrales. T 31287 , F 211, S 8, H M 563147, I/A 4 (14.04.21).
  3. 06/11/2017#4607067
    Nombramientos
    RESILIENCE PARTNERS SL. Nombramientos. Apo.Man.Soli: OLLER ASTORT ADRIANA;PLA VILA AGUSTIN;SABUGAL MENDEZ-TRELLES MARIA. Datos registrales. T 31287 , F 9, S 8, H M 563147, I/A 3 (27.10.17).
  4. 06/11/2017#4607066
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    RESILIENCE PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLLER ASTORT ADRIANA. Nombramientos. Consejero: OLLER ASTORT ADRIANA. Presidente: OLLER ASTORT ADRIANA. Consejero: PLA VILA AGUSTIN. Secretario: PLA VILA A…
  5. 19/07/2013#2377963
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESILIENCE PARTNERS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: (i) La realización de inversiones y la gestión de negocios, realizando para ello dentro del ámbito del objeto de la Sociedad labores de consultoría, asesoramiento …

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 2013

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/ MARIA DE MOLINA 39 - PLANTA 8 (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.

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