SHOGANAI CONSULTANCY SL

Hoja M767838· NIF B10561462

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
27 399,00 €
Incorporation :
17/05/2022
Directors :
Sanchez Diaz Ricardo, Valdivielso Pinuaga Jose Luis, Sanchez Diaz Luis Miguel, Gonzalez Rivera Jacobo

Legal information

Legal information for SHOGANAI CONSULTANCY SL

NIF
Hoja registral
IRUS1000310456656
Legal formSociedad Limitada (SL)
Share capital27 399,00 €
Incorporation date17/05/2022
LocalityTorrelodones
Register referenceTomo 43475 · Folio 173 · Hoja M767838
StatusVigente

Activity

SHOGANAI CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 17 May 2022. The Spanish commercial register has published 7 filings for this company, from 17 May 2022 to 5 May 2025, across 4 distinct types of filing. Its registered share capital is 27 399,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRECCION Y ADMINISTRACION DE SUS PARTICIPACIONES. SERVICIOS DE APOYO ESTRATEGICO EMPRESARIAL A LAS SOCIEDADES PARTICIPANTES, PRESTACION DE ASISTENCIA TECNICA, ADMINISTRATIVA, CONTABLE REGULATORIA Y COMERCIAL. GESTION Y DIRECCION DE LAS PARTICIPACIONES ETC...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SHOGANAI CONSULTANCY …Sanchez Diaz Luis MiguelSanchez Diaz Luis Mi…Sanchez Diaz RicardoSanchez Diaz RicardoValdivielso Pinuaga Jose LuisValdivielso Pinuaga …LMS GLOBAL MANAGEMENT & CONSULTING SLLMS GLOBAL MANAGEMEN…DARWIN IN DIGITAL SLDARWIN IN DIGITAL SLSUMMER OF 69 SLSUMMER OF 69 SLRIMALE REPARACIONES Y SERVICIOS, SOCIEDAD LIMITADARIMALE REPARACIONES …RR MULTISERVICIOS SLRR MULTISERVICIOS SLDIGITAL ZHEROBASE SLDIGITAL ZHEROBASE SLCONSUM S COOP VCONSUM S COOP VMATCH BALL CONSULTING SLMATCH BALL CONSULTIN…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 4
  2. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 4
  3. Ampliación de capitalPublished 05/05/2025· Registered 24/04/2025· I/A 4
  4. Ampliación de capitalPublished 14/06/2023· Registered 07/06/2023· I/A 3
  5. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 2
  6. ConstituciónPublished 17/05/2022· Registered 09/05/2022· I/A 1
  7. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 1

Capital · events

  1. 05/05/2025Ampliación de capital
    Resulting capital: 27 399,00 € (+3 699,00 €)
  2. 14/06/2023Ampliación de capital
    Resulting capital: 23 700,00 € (+17 000,00 €)
  3. 01/02/2023Ampliación de capital
    Resulting capital: 6 700,00 € (+3 000,00 €)
  4. 17/05/2022Constitución
    Initial capital: 3 700,00 €

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. 05/05/2025#8616421
    Ceses/DimisionesNombramientosAmpliación de capital
    SHOGANAI CONSULTANCY SL. Ceses/Dimisiones. Consejero: GARCIA TORRES GONZALO JAVIER. Nombramientos. Consejero: VALDIVIELSO PINUAGA JOSE LUIS. Ampliación de capital. Capital: 3.699,00 Euros. Resultante Suscrito: 27.399,00 Euros. Datos registrales. S 8 …
  2. 14/06/2023#7579329
    Ampliación de capital
    SHOGANAI CONSULTANCY SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 23.700,00 Euros. Datos registrales. T 43475 , F 173, S 8, H M 767838, I/A 3 ( 7.06.23).
  3. 01/02/2023#7363590
    Ampliación de capital
    SHOGANAI CONSULTANCY SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.700,00 Euros. Datos registrales. T 43475 , F 172, S 8, H M 767838, I/A 2 (25.01.23).
  4. 17/05/2022#6962197
    ConstituciónNombramientos
    SHOGANAI CONSULTANCY SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRECCION Y ADMINISTRACION DE SUS PARTICIPACIONES. SERVICIOS DE APOYO ESTRATEGICO EMPRESARIAL A LAS SOCIEDADES PARTICIPANTE…

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 2022

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 ROZUELAS 17 (TORRELODONES), Torrelodones, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector