SPENCER CONSULTING SL

Hoja M370699· NIF B84225721

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Esparza Negrillo Dolores
Former name :
SUSANA CANOGAR PAISAJISMO SL

Legal information

Legal information for SPENCER CONSULTING SL

NIF
Hoja registral
IRUS1000274377162
Legal formSociedad Limitada (SL)
LocalityVillar del Olmo
Phone
Register referenceTomo 20911 · Folio 129 · Hoja M370699
Former names
SUSANA CANOGAR PAISAJISMO SL2011-12-07 → 2013-08-21
StatusVigente

Activity

SPENCER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 7 December 2011 to 22 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ASESORAMIENTO COMERCIAL, ADMINISTRATIVO E INFORMATICO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPENCER CONSULTING SLEsparza Negrillo DoloresEsparza Negrillo Dol…MANATORIO SLMANATORIO SL

Registered actos

  1. NombramientosPublished 22/07/2024· Registered 16/07/2024· I/A 7
  2. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 6
  3. Cambio de domicilio socialPublished 01/08/2014· Registered 25/07/2014· I/A 5
  4. Cambio de denominación socialPublished 21/08/2013· Registered 12/08/2013· I/A 3
  5. Cambio de objeto socialPublished 21/08/2013· Registered 12/08/2013· I/A 3
  6. Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 2
  7. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2011· Registered 25/11/2011· I/A 2

Changes

  1. 01/08/2014Cambio de denominación social

    SUSANA CANOGAR PAISAJISMO SL→SPENCER CONSULTING SL

  2. 01/08/2014Cambio de domicilio social

    C/ ROTONDA DE TARIFA 35 (VILLAR DEL OLMO)

  3. 21/08/2013Cambio de objeto social

    ASESORAMIENTO COMERCIAL, ADMINISTRATIVO E INFORMATICO.

  4. 07/12/2011Cambio de domicilio social

    C/ VELAZQUEZ 154 - BAJO (MADRID)

Timeline (BORME)

  1. 22/07/2024#8179843
    Nombramientos
    SPENCER CONSULTING SL. Nombramientos. Adm. Unico: ESPARZA NEGRILLO DOLORES. Datos registrales. S 8 , H M 370699, I/A 7 (16.07.24).
  2. 22/05/2024#8087904
    Ceses/Dimisiones
    SPENCER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE VELA CARLOS. Datos registrales. S 8 , H M 370699, I/A 6 (14.05.24).
  3. 01/08/2014#2918217
    Cambio de domicilio social
    SPENCER CONSULTING SL. Cambio de domicilio social. C/ ROTONDA DE TARIFA 35 (VILLAR DEL OLMO). Datos registrales. T 20911 , F 129, S 8, H M 370699, I/A 5 (25.07.14).
  4. 01/08/2014#2918216
    SPENCER CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20911 , F 129, S 8, H M 370699, I/A 4 (25.07.14).
  5. 21/08/2013#2422327

    Company name: SUSANA CANOGAR PAISAJISMO SL

    Cambio de denominación socialCambio de objeto social
    SUSANA CANOGAR PAISAJISMO SL. Cambio de denominación social. SPENCER CONSULTING SL. Cambio de objeto social. ASESORAMIENTO COMERCIAL, ADMINISTRATIVO E INFORMATICO. Datos registrales. T 20911 , F 128, S 8, H M 370699, I/A 3 (12.08.13).
  6. 07/12/2011#1492550

    Company name: SUSANA CANOGAR PAISAJISMO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SUSANA CANOGAR PAISAJISMO SL. Ceses/Dimisiones. Adm. Unico: CANOGAR MCKENZIE SUSANA. Nombramientos. Adm. Unico: SAN JOSE VELA CARLOS. Cambio de domicilio social. C/ VELAZQUEZ 154 - BAJO (MADRID). Datos registrales. T 20911 , F 128, S 8, H M 370699, I…

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

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/ ROTONDA DE TARIFA 35 (VILLAR DEL OLMO), Villar del Olmo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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