SERVICIOS INTEGRADOS LASKER SL

Hoja M648065· NIF B87850053

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2017
Directors :
Delgado Acedo Manuel, AMBERS CO XXI SL, Moreno Coca Jorge, Hurtado Rodriguez Ana Cristina
Former name :
MADESA CONSULTING SERVICES SL

Legal information

Legal information for SERVICIOS INTEGRADOS LASKER SL

NIF
Hoja registral
IRUS1000299033572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2017
LocalityMadrid
Register referenceTomo 36064 · Folio 135 · Hoja M648065
Former names
MADESA CONSULTING SERVICES SL2017-06-26 → 2017-11-27
StatusVigente

Activity

SERVICIOS INTEGRADOS LASKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 12 June 2017. The Spanish commercial register has published 12 filings for this company, from 26 June 2017 to 17 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

- Relaciones públicas y comunicación; la gestión de comunicación institucional y corporativa, incluidas redes sociales, desarrollo de páginas web y apps institucionales y corporativas. formación de marketing, comunicación e imagen corporativa, institucional y personal, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SERVICIOS INTEGRADOS …Garcia Gomez IgnacioGarcia Gomez IgnacioHurtado Rodriguez Ana CristinaHurtado Rodriguez An…ALWAYS SCHOOL OF LANGUAGES SLALWAYS SCHOOL OF LAN…TAC ESCENARIOS SATAC ESCENARIOS SALMP TOP RECORDS SLLMP TOP RECORDS SLUROLOGIA INTEGRAL TOLEDO SLPUROLOGIA INTEGRAL TO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS INTEGRADOS …Delgado Acedo ManuelDelgado Acedo ManuelMADESA INTERNATIONAL INVESTMENTS SLMADESA INTERNATIONAL…

Beneficial owner (UBO)

Delgado Acedo Manuel100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

3 nodes Person Company
SERVICIOS INTEGRADOS …Delgado Acedo ManuelDelgado Acedo ManuelMADESA INTERNATIONAL INVESTMENTS SLMADESA INTERNATIONAL…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2026· Registered 10/09/2026· I/A 6
  2. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 6
  3. Ceses/DimisionesPublished 17/09/2026· Registered 10/09/2026· I/A 5
  4. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 5
  5. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 4
  6. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 3
  7. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 3
  8. Cambio de denominación socialPublished 27/11/2017· Registered 17/11/2017· I/A 2
  9. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 2
  10. ConstituciónPublished 26/06/2017· Registered 19/06/2017· I/A 1
  11. Declaración de unipersonalidadPublished 26/06/2017· Registered 19/06/2017· I/A 1
  12. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 1

Changes

  1. 11/04/2019Cambio de denominación social

    MADESA CONSULTING SERVICES SL→SERVICIOS INTEGRADOS LASKER SL

  2. 27/11/2017Cambio de domicilio social

    PLAZA DE LAS SALESAS 3 3º - DERECHA (MADRID)

  3. 26/06/2017Declaración de unipersonalidad

    DELGADO ACEDO MANUEL

Capital · events

  1. 26/06/2017Constitución
    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. 17/09/2026#10833451
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRADOS LASKER SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MAZA CHRISTIAN. Vicesecret.: RODRIGUEZ MAZA CHRISTIAN. Nombramientos. Consejero: AMBERS CO XXI SL. Representan: ROLDAN RITUERTO RAFAEL. Vicesecret.: AMBERS CO XXI SL. Datos regist…
  2. 17/09/2026#10833450
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRADOS LASKER SL. Ceses/Dimisiones. Consejero: GARCIA GOMEZ IGNACIO. Secretario: GARCIA GOMEZ IGNACIO. Nombramientos. Consejero: MORENO COCA JORGE. Secretario: MORENO COCA JORGE. Datos registrales. S 8 , H M 648065, I/A 5 (10.09.26).
  3. 21/03/2023#7445928
    Nombramientos
    SERVICIOS INTEGRADOS LASKER SL. Nombramientos. Apoderado: BENEYTO PEREZ VICENTE. Datos registrales. T 36064 , F 135, S 8, H M 648065, I/A 4 (13.03.23).
  4. 11/04/2019#5352809
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRADOS LASKER SL. Ceses/Dimisiones. Adm. Unico: DELGADO ACEDO MANUEL. Nombramientos. Consejero: BENEYTO PEREZ VICENTE. Presidente: BENEYTO PEREZ VICENTE. Consejero: DELGADO ACEDO MANUEL. Con.Delegado: DELGADO ACEDO MANUEL. Consejero: GA…
  5. 27/11/2017#4635483

    Company name: MADESA CONSULTING SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    MADESA CONSULTING SERVICES SL. Cambio de denominación social. SERVICIOS INTEGRADOS LASKER SL. Cambio de domicilio social. PLAZA DE LAS SALESAS 3 3º - DERECHA (MADRID). Datos registrales. T 36064 , F 134, S 8, H M 648065, I/A 2 (17.11.17).
  6. 26/06/2017#4434470

    Company name: MADESA CONSULTING SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADESA CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: - Relaciones públicas y comunicación; la gestión de comunicación institucional y corporativa, incluidas redes sociales, desarrollo de páginas web y apps in…

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 2017

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 addressPLAZA DE LAS SALESAS 3 3º - DERECHA (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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector