STRATEGEON CONSULTING SOCIEDAD LIMITADA
Hoja BI86691· NIF B25987546
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2026
- Director :
- Johnsen Erik Ostvand
Legal information
Legal information for STRATEGEON CONSULTING SOCIEDAD LIMITADA
Activity
STRATEGEON CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 January 2026. The Spanish commercial register has published 5 filings for this company, from 20 January 2026 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividades de las agencias de publicidad.
Directors and representatives
Directors
Current
- Johnsen Erik OstvandSince 09/01/2026Administrador Único
Auditors
Current
- Since 22/07/2026
Directors network map
Cap table · shareholdings
- Johnsen Erik Ostvand100 %
Individual · since 20/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Johnsen Erik Ostvand100 %
Individual · ultimate beneficial owner · since 20/01/2026
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 14
- ReeleccionesPublished 29/07/2026· Registered 22/07/2026· I/A 14
- ConstituciónPublished 20/01/2026· Registered 09/01/2026· I/A 1
- Declaración de unipersonalidadPublished 20/01/2026· Registered 09/01/2026· I/A 1
- NombramientosPublished 20/01/2026· Registered 09/01/2026· I/A 1
Changes
- 29/07/2026Modificaciones estatutarias
- 20/01/2026Declaración de unipersonalidad
JOHNSEN ERIK OSTVAND
Capital · events
- 20/01/2026ConstituciónInitial 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)
- 29/07/2026#9612352Modificaciones estatutariasReelecciones
STRATEGEON CONSULTING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del Artículo 7º de los Estatutos sociales. Datos registrales. S 8 , H BI 86691, I/A 2 (22.07.26). 354222 - ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO DEL COLECTI… - 20/01/2026#9022395ConstituciónDeclaración de unipersonalidadNombramientos
STRATEGEON CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.26. Objeto social: Actividades de las agencias de publicidad. Domicilio: C/ ABASOTA 8 2ª B (GETXO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2026
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.