RL MANAGEMENT SYSTEMS SL
Hoja M871316· NIF B24859092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2025
- Director :
- Rubio Lastras Luis
Legal information
Legal information for RL MANAGEMENT SYSTEMS SL
Activity
RL MANAGEMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2025. The Spanish commercial register has published 4 filings for this company, from 9 December 2025 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial. b) La peritación de siniestros, vehículosa motor y diversos. c) Auditorías internas de sistemas integrados de gestión. d) Actividades propias e n el campo de la enseñanza.
Directors and representatives
Directors
Current
- Rubio Lastras LuisSince 01/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- Rubio Lastras Luis100 %
Individual · since 09/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Lastras Luis100 %
Individual · ultimate beneficial owner · since 09/12/2025
Beneficial owner network map
Registered actos
Changes
- 06/05/2026Cambio de objeto social
Otras actividades de consultoría de gestión empresarial. b) La peritación de siniestros, vehículosa motor y diversos. c) Auditorías internas de sistemas integrados de gestión. d) Actividades propias e n el campo de la enseñanza.
- 09/12/2025Declaración de unipersonalidad
RUBIO LASTRAS LUIS
Capital · events
- 09/12/2025ConstituciónInitial 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)
- 06/05/2026#9210368Cambio de objeto social
RL MANAGEMENT SYSTEMS SL. Cambio de objeto social. Otras actividades de consultoría de gestión empresarial. b) La peritación de siniestros, vehículosa motor y diversos. c) Auditorías internas de sistemas integrados de gestión. d) Actividades propias … - 09/12/2025#8960890ConstituciónDeclaración de unipersonalidadNombramientos
RL MANAGEMENT SYSTEMS SL. Constitución. Comienzo de operaciones: 1.01.26. Objeto social: La tenencia de acciones o participaciones de otras sociedades que se gestionan con sus propios medios personales y materiales. Domicilio: C/ COLONIA MILITAR DE C…
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 2025
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.