SEVEN STAR CONSULTING SL

Hoja M678451· NIF B88185897

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
26 100,00 €
Incorporation :
02/10/2018
Director :
ISLA VERDE ENERGIA SL
Former name :
SEVEN START TRUST & INVESMENT COMPANY SL

Legal information

Legal information for SEVEN STAR CONSULTING SL

NIF
Hoja registral
IRUS1000301989263
Legal formSociedad Limitada (SL)
Share capital26 100,00 €
Incorporation date02/10/2018
LocalityMadrid
Register referenceTomo 38124 · Folio 54 · Hoja M678451
Former names
SEVEN START TRUST & INVESMENT COMPANY SL2018-10-02 → 2020-02-10
StatusVigente

Activity

SEVEN STAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 2 October 2018. The Spanish commercial register has published 12 filings for this company, from 2 October 2018 to 15 October 2024, across 7 distinct types of filing. Its registered share capital is 26 100,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

ARTICULO 2 - Constituye el objeto de la sociedad: - Las actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. - La compraventa de bienes inmobiliarios por cuenta propia. - Y La gestión y administración de la propiedad inmobiliaria. Las actividades integrantes del.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SEVEN STAR CONSULTING…ISLA VERDE ENERGIA SLISLA VERDE ENERGIA SLGANGA - HRIDAI SLGANGA - HRIDAI SLBENGALA PALACE RESTAURACION SLBENGALA PALACE RESTA…ISLA VERDE LIGHTING SYSTEMS SLISLA VERDE LIGHTING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEVEN STAR CONSULTING…Rocano Pantoja AngelRocano Pantoja AngelISLA VERDE EUROPA SLISLA VERDE EUROPA SL

Beneficial owner (UBO)

Rocano Pantoja Angel100 %

Individual · ultimate beneficial owner · since 02/10/2018

Beneficial owner network map

3 nodes Person Company
SEVEN STAR CONSULTING…Rocano Pantoja AngelRocano Pantoja AngelISLA VERDE EUROPA SLISLA VERDE EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 5
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 5
  3. Ampliación del objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 5
  4. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 5
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 4
  6. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
  7. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
  8. Cambio de denominación socialPublished 10/02/2020· Registered 03/02/2020· I/A 3
  9. Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 3
  10. ConstituciónPublished 02/10/2018· Registered 24/09/2018· I/A 1
  11. Declaración de unipersonalidadPublished 02/10/2018· Registered 24/09/2018· I/A 1
  12. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 1

Changes

  1. 15/10/2024Ampliación del objeto social

    - La prestación de servicios inherentes y definidos por empresas de servicios energéticos, como electricidad, gas, energías alternativos/o renovables, otras nuevas energías, su producción, comercialización y venta.- Investigación, desarrollo y mejora de cualquier tipo de energía existente...

  2. 15/10/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 4º (MADRID)

  3. 10/02/2020Cambio de denominación social

    SEVEN START TRUST & INVESMENT COMPANY SL→SEVEN STAR CONSULTING SL

  4. 10/02/2020Cambio de domicilio social

    PASEO DE JOHN LENON 12 1ª - OFICINA 1 POLIGONO IND (GETAFE)

  5. 02/10/2018Declaración de unipersonalidad

    ROCANO PANTOJA ANGEL

Capital · events

  1. 02/10/2018Constitución
    Initial capital: 26 100,00 €

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. 15/10/2024#8294473
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    SEVEN STAR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ RODRIGUEZ SARA MERCEDES. Nombramientos. Adm. Unico: ISLA VERDE ENERGIA SL. Representan: ROCANO PANTOJA ANGEL. Ampliación del objeto social. - La prestación de servicios inherentes y defini…
  2. 10/02/2020#5786294
    Nombramientos
    SEVEN STAR CONSULTING SL. Nombramientos. Apoderado: ROCANO PANTOJA ANGEL. Datos registrales. T 38124 , F 54, S 8, H M 678451, I/A 4 ( 3.02.20).
  3. 10/02/2020#5786293

    Company name: SEVEN START TRUST & INVESMENT COMPANY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SEVEN START TRUST & INVESMENT COMPANY SL. Ceses/Dimisiones. Adm. Unico: ROCANO PANTOJA ANGEL. Nombramientos. Adm. Unico: YAÑEZ RODRIGUEZ SARA MERCEDES. Cambio de denominación social. SEVEN STAR CONSULTING SL. Cambio de domicilio social. PASEO DE JOHN…
  4. 02/10/2018#5069425

    Company name: SEVEN START TRUST & INVESMENT COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEVEN START TRUST & INVESMENT COMPANY SL. Constitución. Comienzo de operaciones: 6.09.18. Objeto social: ARTICULO 2 - Constituye el objeto de la sociedad: - Las actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones…

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 addressPASEO DE LA CASTELLANA 91 4º (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector