SAMI CONSULTORES SL
Hoja M499319· NIF B85933422
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/05/2010
Legal information
Legal information for SAMI CONSULTORES SL
Activity
SAMI CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 May 2010. The Spanish commercial register has published 11 filings for this company, from 27 May 2010 to 16 September 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La realización de estudios de mercado. El asesoramiento y captación comercial. La intermediación en actividades de comercio.
Directors and representatives
Directors
Former
- Menchaca Inchausti Maria De Los AngelesCeased on 09/09/2025Administrador Solidario
- Satrustegui Menchaca PatricioCeased on 09/09/2025Administrador Solidario
- SECRETARIA Y CONTABILIDAD SACeased on 09/09/2025Liquidador
Authorised representatives
Former
- Vega Gandarias RafaelCeased on 09/09/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2025· Registered 09/09/2025· I/A 5
- NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 5
- DisoluciónPublished 16/09/2025· Registered 09/09/2025· I/A 5
- ExtinciónPublished 16/09/2025· Registered 09/09/2025· I/A 5
- Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 4
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 4
- Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 4
- NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 3
- NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 2
- ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1
Changes
- 16/09/2025Disolución
- 16/09/2025Extinción
- 03/01/2012Modificaciones estatutarias
Capital · events
- 27/05/2010ConstituciónInitial capital: 20 000,00 €
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)
- 16/09/2025#8824703Ceses/DimisionesNombramientosDisoluciónExtinción
SAMI CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: SATRUSTEGUI MENCHACA PATRICIO;MENCHACA INCHAUSTI MARIA DE LOS ANGELES. Nombramientos. Representan: VEGA GANDARIAS RAFAEL. Liquidador: SECRETARIA Y CONTABILIDAD SA. Disolución. Voluntaria. Extinción.… - 03/01/2012#10422833Ceses/DimisionesNombramientosModificaciones estatutarias
SAMI CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SATRUSTEGUI MENCHACA PATRICIO. Nombramientos. Adm. Solid.: SATRUSTEGUI MENCHACA PATRICIO;MENCHACA INCHAUSTI MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 24/11/2010#959751Nombramientos
SAMI CONSULTORES SL. Nombramientos. Apoderado: SATRUSTEGUI AZNAR PATRICIO. Datos registrales. T 27706 , F 130, S 8, H M 499319, I/A 3 (12.11.10).
- 01/06/2010#744075Nombramientos
SAMI CONSULTORES SL. Nombramientos. Apoderado: SECRETARIA Y CONTABILIDAD SA. Datos registrales. T 27706 , F 129, S 8, H M 499319, I/A 2 (19.05.10).
- 27/05/2010#737901ConstituciónNombramientos
SAMI CONSULTORES SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: La realización de estudios de mercado. El asesoramiento y captación comercial. La intermediación en actividades de comercio. Domicilio: C/ MANUEL BENEDITO 8 3 A (MADR…
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 2010
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 — Intermediarios del comercio de productos diversos — are listed together.