SENTINEL OPERATIONS SL

Hoja M628380· NIF B87474698

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Director :
Carnicero Gorriz Jose-Luis
Former name :
LLOPIS & SERRANO CONSULTORES SL

Legal information

Legal information for SENTINEL OPERATIONS SL

NIF
Hoja registral
IRUS1000296055159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityMadrid
Register referenceTomo 34939 · Folio 3 · Hoja M628380
Former names
LLOPIS & SERRANO CONSULTORES SL2016-07-13 → 2022-04-28
StatusVigente

Activity

SENTINEL OPERATIONS 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 13 July 2016. The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 28 April 2022, across 6 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

Prestación de servicios de asesoramiento y gestión fiscal, laboral, contable, legal y de inversiones. Actividades de gestión y administración. Actividades de consultoría de gestión empresarial. Realización de todo tipo de actividades de representación y preparación de artistas y deportistas, contra.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SENTINEL OPERATIONS SLCarnicero Gorriz Jose-LuisCarnicero Gorriz Jos…DEVO SOLAR S.LDEVO SOLAR S.LSOUFUN LEGAL SERVICES, SLSOUFUN LEGAL SERVICE…MAYNE OPERATIONS SLMAYNE OPERATIONS SLMAS LEGAL CONSULTORIA SAMAS LEGAL CONSULTORI…SAMOA SOLUTIONS SLSAMOA SOLUTIONS SLRIGA OPERATIONS SLRIGA OPERATIONS SLDESARROLLOS EMPRESARIALES UXIA SLDESARROLLOS EMPRESAR…DOLMAN ENTERPRISE SLDOLMAN ENTERPRISE SLGENETIC & WELLBEING SOLUTIONS SLGENETIC & WELLBEING …BETAN PROFESIONAL SLBETAN PROFESIONAL SLCABARU PROFESIONAL SLCABARU PROFESIONAL SLABADIR SOLUTIONS SLABADIR SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENTINEL OPERATIONS SLMAS LEGAL CONSULTORIA SAMAS LEGAL CONSULTORI…

Beneficial owner (UBO)

MAS LEGAL CONSULTORIA SA100 %

Legal entity · since 13/07/2016

Beneficial owner network map

2 nodes Person Company
SENTINEL OPERATIONS SLMAS LEGAL CONSULTORIA SAMAS LEGAL CONSULTORI…

Registered actos

  1. Cambio de denominación socialPublished 28/04/2022· Registered 21/04/2022· I/A 5
  2. Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 19/03/2018· Registered 08/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 19/03/2018· Registered 08/03/2018· I/A 2
  6. ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 13/07/2016· Registered 06/07/2016· I/A 1
  8. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 13/01/2021Cambio de domicilio social

    AVDA DE AMERICA 8 BAJO A (MADRID)

  2. 31/01/2019Cambio de domicilio social

    C/ CLARA DEL REY, NUMERO 36, 1º B (MADRID)

  3. 19/03/2018Cambio de domicilio social

    C/ GRAN VIA 69 2ª (MADRID)

  4. 19/03/2018Modificaciones estatutarias
  5. 13/07/2016Declaración de unipersonalidad

    MAS LEGAL CONSULTORIA SA

Capital · events

  1. 13/07/2016Constitución
    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. 28/04/2022#6934399

    Company name: LLOPIS & SERRANO CONSULTORES SL

    Cambio de denominación social
    LLOPIS & SERRANO CONSULTORES SL. Cambio de denominación social. SENTINEL OPERATIONS SL. Datos registrales. T 34939 , F 3, S 8, H M 628380, I/A 5 (21.04.22).
  2. 13/01/2021#6199683

    Company name: LLOPIS & SERRANO CONSULTORES SL

    Cambio de domicilio social
    LLOPIS & SERRANO CONSULTORES SL. Cambio de domicilio social. AVDA DE AMERICA 8 BAJO A (MADRID). Datos registrales. T 34939 , F 3, S 8, H M 628380, I/A 4 ( 5.01.21).
  3. 31/01/2019#5234840

    Company name: LLOPIS & SERRANO CONSULTORES SL

    Cambio de domicilio social
    LLOPIS & SERRANO CONSULTORES SL. Cambio de domicilio social. C/ CLARA DEL REY, NUMERO 36, 1º B (MADRID). Datos registrales. T 34939 , F 3, S 8, H M 628380, I/A 3 (24.01.19).
  4. 19/03/2018#4798847

    Company name: LLOPIS & SERRANO CONSULTORES SL

    Modificaciones estatutariasCambio de domicilio social
    LLOPIS & SERRANO CONSULTORES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.-. Cambio de domicilio social. C/ GRAN VIA 69 2ª (MADRID). Datos registrales. T 34939 , F 3, S 8, H M 628380, I/A 2 ( 8.03.18).
  5. 13/07/2016#3940750

    Company name: LLOPIS & SERRANO CONSULTORES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LLOPIS & SERRANO CONSULTORES SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: Prestación de servicios de asesoramiento y gestión fiscal, laboral, contable, legal y de inversiones. Actividades de gestión y administración. Actividades…

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

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 addressAVDA DE AMERICA 8 BAJO A (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