RUSSELL MANAGEMENT SL

Hoja M628491· NIF B87594958

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
18/07/2016
Director :
Garcia Parra Fernando

Legal information

Legal information for RUSSELL MANAGEMENT SL

NIF
Hoja registral
IRUS1000297042465
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date18/07/2016
LocalityAlcobendas
Register referenceTomo 34944 · Folio 58 · Hoja M628491
StatusVigente

Activity

RUSSELL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2016. The Spanish commercial register has published 12 filings for this company, from 18 July 2016 to 17 November 2023, across 8 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.Quedan excluidas las actividades de entidades a las que la legislación vigente imponga requisitos especiales que no cumpla esta Sociedad...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RUSSELL MANAGEMENT SLGarcia Parra FernandoGarcia Parra FernandoRIGEL PARTNERS SLRIGEL PARTNERS SLCEPHEUS ASSET MANAGEMENT SLCEPHEUS ASSET MANAGE…GLOBAL ADAPA SLGLOBAL ADAPA SLCEPHREM SLCEPHREM SLCEPHEUS REAL ESTATE INVESTMENT I SLCEPHEUS REAL ESTATE …CEPHINVEST II SLCEPHINVEST II SLCEPHINV I SLCEPHINV I SLALONE INVERSIONES SLALONE INVERSIONES SLINTERNATIONAL SUPPLIES PROFESSIONALS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINTERNATIONAL SUPPLI…

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
RUSSELL MANAGEMENT SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …J21 VENTURES SLJ21 VENTURES SLPENDIA MANAGEMENT SLPENDIA MANAGEMENT SLADVANTAGE SALES LLC SPAIN SLADVANTAGE SALES LLC …RYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…BOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…RUNUP BUSINESS SLRUNUP BUSINESS SLBESANT CAPITAL SLBESANT CAPITAL SLLM16 INMOBILIARIA SLLM16 INMOBILIARIA SLNOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …ALCOBENDAS BUSSINESS SLALCOBENDAS BUSSINESS…GRIMBALL BUSINESS SLGRIMBALL BUSINESS SLPLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SL

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 18/07/2016

Beneficial owner network map

29 nodes Person Company
RUSSELL MANAGEMENT SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …J21 VENTURES SLJ21 VENTURES SLPENDIA MANAGEMENT SLPENDIA MANAGEMENT SLADVANTAGE SALES LLC SPAIN SLADVANTAGE SALES LLC …RYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…BOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…RUNUP BUSINESS SLRUNUP BUSINESS SLBESANT CAPITAL SLBESANT CAPITAL SLLM16 INMOBILIARIA SLLM16 INMOBILIARIA SLNOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …ALCOBENDAS BUSSINESS SLALCOBENDAS BUSSINESS…GRIMBALL BUSINESS SLGRIMBALL BUSINESS SLPLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SL

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2023· Registered 12/11/2023· I/A 9
  2. Ampliación de capitalPublished 07/02/2023· Registered 31/01/2023· I/A 8
  3. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 7
  4. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 6
  5. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 6
  6. Ampliación de capitalPublished 04/06/2018· Registered 28/05/2018· I/A 5
  7. Ampliación de capitalPublished 23/05/2018· Registered 14/05/2018· I/A 4
  8. Modificaciones estatutariasPublished 28/02/2017· Registered 20/02/2017· I/A 3
  9. ConstituciónPublished 18/07/2016· Registered 08/07/2016· I/A 1
  10. Declaración de unipersonalidadPublished 18/07/2016· Registered 08/07/2016· I/A 1
  11. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 1

Changes

  1. 17/11/2023Modificaciones estatutarias
  2. 30/10/2019Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III - ED

  3. 28/02/2017Modificaciones estatutarias
  4. 18/07/2016Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 07/02/2023Ampliación de capital
    Resulting capital: 3 003,00 € (+1,00 €)
  2. 04/06/2018Ampliación de capital
    Resulting capital: 3 002,00 € (+1,00 €)
  3. 23/05/2018Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  4. 18/07/2016Constitución
    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. 17/11/2023#7798888
    Modificaciones estatutarias
    RUSSELL MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 24. Cierre del Ejercicio.-. Datos registrales. T 34944 , F 58, S 8, H M 628491, I/A 9 (12.11.23).
  2. 07/02/2023#7373958
    Ampliación de capital
    RUSSELL MANAGEMENT SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. T 34944 , F 57, S 8, H M 628491, I/A 8 (31.01.23).
  3. 30/10/2019#5638487
    Cambio de domicilio social
    RUSSELL MANAGEMENT SL. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III - ED. E, EL SOTO DE (ALCOBENDAS). Datos registrales. T 34944 , F 57, S 8, H M 628491, I/A 7 (22.10.19).
  4. 24/05/2019#5411494
    Ceses/DimisionesNombramientos
    RUSSELL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Unico: GARCIA PARRA FERNANDO. Datos registrales. T 34944 , F 57, S 8, H M 628491, I/A 6 (17.05.19).
  5. 04/06/2018#4908077
    Ampliación de capital
    RUSSELL MANAGEMENT SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.002,00 Euros. Datos registrales. T 34944 , F 56, S 8, H M 628491, I/A 5 (28.05.18).
  6. 23/05/2018#4891374
    Ampliación de capital
    RUSSELL MANAGEMENT SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 34944 , F 56, S 8, H M 628491, I/A 4 (14.05.18).
  7. 28/02/2017#4267485
    Modificaciones estatutarias
    RUSSELL MANAGEMENT SL. Modificaciones estatutarias. Inclusión de un nuevo artículo 7. bis de los estatutos sociales. Datos registrales. T 34944 , F 56, S 8, H M 628491, I/A 3 (20.02.17).
  8. 29/12/2016#4177086
    Cambio de identidad del socio único
    RUSSELL MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: CEPHEUS CAPITAL SL. Datos registrales. T 34944 , F 56, S 8, H M 628491, I/A 2 (21.12.16).
  9. 18/07/2016#3946853
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSSELL MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: Las actividades de las sociedades holding.Quedan excluidas las actividades de entidades a las que la legislación vigente imponga requisitos especiales que no cumpl…

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 2016

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA 93 - MINIPARC III - ED, Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

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