SCHNASE CONSULTING SL

Hoja PM71314· NIF B57798597

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2013
Director :
Schnase Grobel Cecilia
Former name :
EBERHARDT & SCHNASE SL

Legal information

Legal information for SCHNASE CONSULTING SL

NIF
Hoja registral
IRUS1000096776888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2013
Register referenceTomo 2527 · Folio 17 · Hoja PM71314
Former names
EBERHARDT&VANRELL SL2013-03-25 → 2022-03-23
EBERHARDT & SCHNASE SL2026-01-30
StatusVigente

Activity

SCHNASE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 25 March 2013. The Spanish commercial register has published 14 filings for this company, from 25 March 2013 to 30 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de servicios de contabilidad, asesoría fiscal y asesoramiento -no financiero ni que exija constituir una sociedad profesional- empresarial y particular.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SCHNASE CONSULTING SLSchnase Grobel CeciliaSchnase Grobel Cecil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHNASE CONSULTING SLSchnase Grobel CeciliaSchnase Grobel Cecil…

Beneficial owner (UBO)

Schnase Grobel Cecilia100 %

Individual · ultimate beneficial owner · since 30/01/2026

Beneficial owner network map

2 nodes Person Company
SCHNASE CONSULTING SLSchnase Grobel CeciliaSchnase Grobel Cecil…

Registered actos

  1. NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 5
  2. Declaración de unipersonalidadPublished 30/01/2026· Registered 26/01/2026· I/A 4
  3. Ceses/DimisionesPublished 30/01/2026· Registered 26/01/2026· I/A 4
  4. NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 4
  5. Cambio de denominación socialPublished 30/01/2026· Registered 26/01/2026· I/A 4
  6. Cambio de domicilio socialPublished 30/01/2026· Registered 26/01/2026· I/A 4
  7. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 3
  8. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 3
  9. Cambio de denominación socialPublished 23/03/2022· Registered 16/03/2022· I/A 3
  10. Ampliacion del objeto socialPublished 23/03/2022· Registered 16/03/2022· I/A 3
  11. Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 3
  12. Cambio de domicilio socialPublished 07/11/2018· Registered 26/10/2018· I/A 2
  13. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  14. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 30/01/2026Cambio de denominación social

    EBERHARDT&VANRELL SL→EBERHARDT & SCHNASE SL

  2. 30/01/2026Cambio de denominación social

    EBERHARDT & SCHNASE SL→SCHNASE CONSULTING SL

  3. 30/01/2026Cambio de domicilio social

    C/ SANTA PONSA 4 - LOCAL 1, COSTA DE LA CALMA (CALVIA)

  4. 30/01/2026Declaración de unipersonalidad

    SCHNASE GROBEL CECILIA

  5. 23/03/2022Ampliación del objeto social

    La realizacíon de actividades administrativas y auxiliares de oficina.

  6. 23/03/2022Cambio de domicilio social

    CTRA SANTA PONSA 4 - LOCAL 1, COSTA DE LA CALMA (CALVIA)

  7. 07/11/2018Cambio de domicilio social

    C/ GRAN VIA PUIG DE CASTELLET 1 Bl.4 - LOCAL 5

Capital · events

  1. 25/03/2013Constitución
    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. 30/01/2026#9042789
    Nombramientos
    SCHNASE CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZURBRUGGEN ELKE. Datos registrales. S 8 , H PM 71314, I/A 5 (26.01.26).
  2. 30/01/2026#9042788

    Company name: EBERHARDT & SCHNASE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EBERHARDT & SCHNASE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHNASE GROBEL CECILIA. Ceses/Dimisiones. Adm. Solid.: SCHNASE GROBEL CECILIA;EBERHARDT GITTE BARBEL. Nombramientos. Adm. Unico: SCHNASE GROBEL CECILIA. Otro…
  3. 23/03/2022#6872008

    Company name: EBERHARDT&VANRELL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EBERHARDT&VANRELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VANRELL COMPANY JUAN JOSE. Nombramientos. Adm. Solid.: SCHNASE GROBEL CECILIA. Cambio de denominación social. EBERHARDT & SCHNASE SL. Ampliacion del objeto social. La realiz…
  4. 07/11/2018#5117695

    Company name: EBERHARDT&VANRELL SL

    Cambio de domicilio social
    EBERHARDT&VANRELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA PUIG DE CASTELLET 1 Bl.4 - LOCAL 5. SA (CALVIA). Datos registrales. T 2527 , F 17, S 8, H PM 71314, I/A 2 (26.10.18).
  5. 25/03/2013#2191441

    Company name: EBERHARDT&VANRELL SL

    ConstituciónNombramientos
    EBERHARDT&VANRELL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.13. Objeto social: La prestación de servicios de contabilidad, asesoría fiscal y asesoramiento -no financiero ni que exija constituir una sociedad profesional- …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA PONSA 4 - LOCAL 1, COSTA DE LA CALMA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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