SIPADAN DIRECTORSHIP SL

Hoja M684071· NIF B88244330

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
23 300,00 €
Incorporation :
17/12/2018
Director :
Jerez Garcia Jose-Miguel

Legal information

Legal information for SIPADAN DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000302420337
Legal formSociedad Limitada (SL)
Share capital23 300,00 €
Incorporation date17/12/2018
LocalityMadrid
Register referenceTomo 38459 · Folio 23 · Hoja M684071
StatusVigente

Activity

SIPADAN DIRECTORSHIP 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 17 December 2018. The Spanish commercial register has published 10 filings for this company, from 17 December 2018 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 23 300,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SIPADAN DIRECTORSHIP …Jerez Garcia Jose-MiguelJerez Garcia Jose-Mi…BLUE CHEAP BUSINESS SOLUTIONS SLBLUE CHEAP BUSINESS …

Registered actos

  1. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 6
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 6
  3. Ampliación de capitalPublished 20/05/2026· Registered 12/05/2026· I/A 5
  4. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 4
  5. Ceses/DimisionesPublished 15/09/2025· Registered 08/09/2025· I/A 3
  6. Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 2
  7. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 2
  9. ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
  10. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1

Changes

  1. 29/07/2019Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 80 (MADRID)

Capital · events

  1. 20/05/2026Ampliación de capital
    Resulting capital: 23 300,00 € (+20 300,00 €)
  2. 17/12/2018Constitución
    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. 02/06/2026#9329631
    Ceses/DimisionesNombramientos
    SIPADAN DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: ALEJANO REY OSCAR. Nombramientos. Adm. Unico: JEREZ GARCIA JOSE-MIGUEL. Datos registrales. S 8 , H M 684071, I/A 6 (26.05.26).
  2. 20/05/2026#9257077
    Ampliación de capital
    SIPADAN DIRECTORSHIP SL. Ampliación de capital. Capital: 20.300,00 Euros. Resultante Suscrito: 23.300,00 Euros. Datos registrales. S 8 , H M 684071, I/A 5 (12.05.26).
  3. 19/05/2026#9250094
    Nombramientos
    SIPADAN DIRECTORSHIP SL. Nombramientos. Adm. Unico: ALEJANO REY OSCAR. Datos registrales. S 8 , H M 684071, I/A 4 (11.05.26).
  4. 15/09/2025#8822931
    Ceses/Dimisiones
    SIPADAN DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: SEVILLA COSTA JOSE-MANUEL. Datos registrales. S 8 , H M 684071, I/A 3 ( 8.09.25).
  5. 29/07/2019#5518195
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIPADAN DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: SEVILLA COSTA JOSE-MANUEL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 80 (MADRID). Datos regis…
  6. 17/12/2018#5175702
    ConstituciónNombramientos
    SIPADAN DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 addressC/ GENERAL DIAZ PORLIER 80 (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.

Prospect this sectorAll companies in this sector