RSGM LATAM SL
Hoja M871119· NIF B24872426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2025
- Directors :
- Rey Suañez Alejandro, Levy Altman Isaac
- Former name :
- MERIDIAN PARTNER POWER SL
Legal information
Legal information for RSGM LATAM SL
Activity
RSGM LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2025. The Spanish commercial register has published 7 filings for this company, from 5 December 2025 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La Compañía tiene como objeto principal, la intermediación en la prestación de servicios de consultoría, asesoramiento estratégico, análisis, coordinación y apoyo técnico en materia empresarial, societaria, contractual, económica, así como la planificación, estructuración.
Directors and representatives
Directors
Current
- Rey Suañez AlejandroSince 12/01/2026Administrador Mancomunado
- Levy Altman IsaacSince 12/01/2026Administrador Mancomunado
Former
- Triguero Gomez Luis MiguelCeased on 12/01/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 2
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de denominación socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- Cambio de objeto socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
- ConstituciónPublished 05/12/2025· Registered 28/11/2025· I/A 1
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 1
Changes
- 19/01/2026Cambio de domicilio social
C/ CASTELLO 24 - ESCALERA 1, BAJO IZQUIERDA (MADRID)
- 19/01/2026Cambio de objeto social
La Compañía tiene como objeto principal, la intermediación en la prestación de servicios de consultoría, asesoramiento estratégico, análisis, coordinación y apoyo técnico en materia empresarial, societaria, contractual, económica, así como la planificación, estructuración.
Capital · events
- 05/12/2025ConstituciónInitial 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)
- 19/01/2026#9017396
Company name: MERIDIAN PARTNER POWER SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialMERIDIAN PARTNER POWER SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: REY SUAÑEZ ALEJANDRO;LEVY ALTMAN ISAAC. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc… - 05/12/2025#8958155
Company name: MERIDIAN PARTNER POWER SL
ConstituciónNombramientosMERIDIAN PARTNER POWER SL. Constitución. Comienzo de operaciones: 18.11.25. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramien…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.