SENECA CONSULTORIA SL

Hoja M660666· NIF B88013941

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2018
Director :
Martin Izquierdo Cesar Antonio

Legal information

Legal information for SENECA CONSULTORIA SL

NIF
Hoja registral
IRUS1000300463243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2018
LocalityMadrid
Register referenceTomo 36942 · Folio 222 · Hoja M660666
StatusVigente

Activity

SENECA CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 January 2018. The Spanish commercial register has published 8 filings for this company, from 30 January 2018 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SENECA CONSULTORIA SLMartin Izquierdo Cesar AntonioMartin Izquierdo Ces…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SENECA CONSULTORIA SLMartin Izquierdo Cesar AntonioMartin Izquierdo Ces…CEDAJ MANAGEMENT SLCEDAJ MANAGEMENT SL

Beneficial owner (UBO)

Martin Izquierdo Cesar Antonio100 %

Individual · ultimate beneficial owner · since 13/02/2025

Beneficial owner network map

3 nodes Person Company
SENECA CONSULTORIA SLMartin Izquierdo Cesar AntonioMartin Izquierdo Ces…CEDAJ MANAGEMENT SLCEDAJ MANAGEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2025· Registered 05/02/2025· I/A 4
  2. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 4
  3. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 4
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 2
  6. ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
  7. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 13/02/2025Cambio de domicilio social

    C/ GENERAL ZABALA 17 - 4º D (MADRID)

  2. 13/02/2025Declaración de unipersonalidad

    MARTIN IZQUIERDO CESAR ANTONIO

Capital · events

  1. 30/01/2018Constitución
    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. 13/02/2025#8488762
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SENECA CONSULTORIA SL. Declaración de unipersonalidad. Socio único: MARTIN IZQUIERDO CESAR ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MARTIN IZQUIERDO CESAR;UTANDA HERRAIZ CARLOS. Nombramientos. Adm. Unico: MARTIN IZQUIERDO CESAR ANTONIO. Otros concept…
  2. 19/04/2018#4845871
    SENECA CONSULTORIA SL. Otros conceptos: SE SUBSANA EL ERROR COMETIDO EN EL D.U.E, INCORPORADO A LA ESCRITURA QUE CAUSO LA INSCRIPCION 1ª, EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO: "CALLE ANTONIO MAURA, NUMERO 6, PISO 1º IZQUIERDA, 28014-MADR…
  3. 13/03/2018#4790918
    Nombramientos
    SENECA CONSULTORIA SL. Nombramientos. Apoderado: MARTIN IZQUIERDO CESAR ANTONIO;UTANDA HERRAIZ CARLOS. Datos registrales. T 36942 , F 221, S 8, H M 660666, I/A 2 ( 5.03.18).
  4. 30/01/2018#4721327
    ConstituciónNombramientos
    SENECA CONSULTORIA SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GENERAL ZABALA 17 4º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MARTI…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ZABALA 17 - 4º D (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector