SHERPA ADVISORY SL

Hoja M696880· NIF B88395165

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2019
Director :
Maisons Stephane Luc Fabrice

Legal information

Legal information for SHERPA ADVISORY SL

NIF
Hoja registral
IRUS1000303679572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2019
LocalityMadrid
Register referenceTomo 39230 · Folio 181 · Hoja M696880
StatusVigente

Activity

SHERPA ADVISORY 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 6 June 2019. The Spanish commercial register has published 4 filings for this company, from 6 June 2019 to 18 January 2023, across 4 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

Servicios de asesoramiento y consultoría empresarial, en todo tipo de materias vinculada con la empresa, especialmente en marketing, comercio exterior y economía financiera. A dicha actividad corresponde el Código CNAE 7022.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SHERPA ADVISORY SLMaisons Stephane Luc FabriceMaisons Stephane Luc…JARCELEY SLJARCELEY SLDIGITAL SECURITY SYSTEMS AND SOLUTIONS SLDIGITAL SECURITY SYS…CHEZ PITA SLCHEZ PITA SLMAKAI 12328 SLMAKAI 12328 SLHOLOMUA CAPITAL SLHOLOMUA CAPITAL SLSELFSYNC INVESTMENTS SLSELFSYNC INVESTMENTS…BALIBAR MP SLLBALIBAR MP SLL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SHERPA ADVISORY SLMaisons Stephane Luc FabriceMaisons Stephane Luc…CHEZ PITA SLCHEZ PITA SLHOLOMUA CAPITAL SLHOLOMUA CAPITAL SL

Beneficial owner (UBO)

Maisons Stephane Luc Fabrice100 %

Individual · ultimate beneficial owner · since 06/06/2019

Beneficial owner network map

4 nodes Person Company
SHERPA ADVISORY SLMaisons Stephane Luc FabriceMaisons Stephane Luc…CHEZ PITA SLCHEZ PITA SLHOLOMUA CAPITAL SLHOLOMUA CAPITAL SL

Registered actos

  1. Cambio de objeto socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
  2. ConstituciónPublished 06/06/2019· Registered 30/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/06/2019· Registered 30/05/2019· I/A 1
  4. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 1

Changes

  1. 18/01/2023Cambio de objeto social

    Servicios de asesoramiento y consultoría empresarial, en todo tipo de materias vinculada con la empresa, especialmente en marketing, comercio exterior y economía financiera. A dicha actividad corresponde el Código CNAE 7022.

  2. 06/06/2019Declaración de unipersonalidad

    MAISONS STEPHANE LUC FABRICE

Capital · events

  1. 06/06/2019Constitución
    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. 18/01/2023#7336476
    Cambio de objeto social
    SHERPA ADVISORY SL. Cambio de objeto social. Servicios de asesoramiento y consultoría empresarial, en todo tipo de materias vinculada con la empresa, especialmente en marketing, comercio exterior y economía financiera. A dicha actividad corresponde e
  2. 06/06/2019#5432233
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHERPA ADVISORY SL. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL, EN TODO TIPO DE MATERIAS VINCULADAS CON LA EMPRESA, ESPECIALMENTE MARKETING, COMERCIO EXTERIOR Y ECONOMIA FINANC

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 2019

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/ REVENTON 12 (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.