SERVICE & STRATEGIC DEVELOPMENT SL
Hoja M588148· NIF B87009106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2014
Legal information
Legal information for SERVICE & STRATEGIC DEVELOPMENT SL
Activity
SERVICE & STRATEGIC DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2014. The Spanish commercial register has published 11 filings for this company, from 20 October 2014 to 28 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Asesoramiento y consultoría informática; prestación de servicios propios de la actividad de informática, tales como la realización de programas, diseños, proyectos, estudios, informes..
Directors and representatives
Directors
Former
- Garcia Guillen RocioCeased on 21/01/2026Administrador Único
- Lopez Garrido RosarioCeased on 28/03/2022Administrador Único
- Gamir Gamir Carlos MariaCeased on 21/01/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 4
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 4
- DisoluciónPublished 28/01/2026· Registered 21/01/2026· I/A 4
- ExtinciónPublished 28/01/2026· Registered 21/01/2026· I/A 4
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
- Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
- ConstituciónPublished 20/10/2014· Registered 10/10/2014· I/A 1
- Declaración de unipersonalidadPublished 20/10/2014· Registered 10/10/2014· I/A 1
- NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 1
Changes
- 28/01/2026Disolución
- 28/01/2026Extinción
- 04/04/2022Cambio de domicilio social
C/ ALFONSO XII 20 1ª (MADRID)
- 20/10/2014Declaración de unipersonalidad
LOPEZ GARRIDO ROSARIO
Capital · events
- 20/10/2014ConstituciónInitial 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)
- 28/01/2026#9038318Ceses/DimisionesNombramientosDisoluciónExtinción
SERVICE & STRATEGIC DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUILLEN ROCIO. Nombramientos. Liquidador: GAMIR GAMIR CARLOS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 588148, I/A 4 (21.01.26).
- 04/04/2022#6893089
SERVICE & STRATEGIC DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: GAMIR GAMIR CARLOS MARIA. Datos registrales. T 32671 , F 202, S 8, H M 588148, I/A 3 (28.03.22).
- 04/04/2022#6893088Ceses/DimisionesNombramientosCambio de domicilio social
SERVICE & STRATEGIC DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARRIDO ROSARIO. Nombramientos. Adm. Unico: GARCIA GUILLEN ROCIO. Cambio de domicilio social. C/ ALFONSO XII 20 1ª (MADRID). Datos registrales. T 32671 , F 202, S 8, H M 588148, … - 20/10/2014#3019327ConstituciónDeclaración de unipersonalidadNombramientos
SERVICE & STRATEGIC DEVELOPMENT SL. Constitución. Comienzo de operaciones: 24.09.14. Objeto social: Asesoramiento y consultoría informática; prestación de servicios propios de la actividad de informática, tales como la realización de programas, diseñ…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.