SUSTAINABLE MATTERS SL

Hoja M678479· NIF B88175500

Struck off · 09/09/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2018

Legal information

Legal information for SUSTAINABLE MATTERS SL

NIF
Hoja registral
IRUS1000301917858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2018
LocalityMadrid
Register referenceTomo 38125 · Folio 93 · Hoja M678479
StatusLiquidada

Activity

SUSTAINABLE MATTERS 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 14 September 2018. The Spanish commercial register has published 7 filings for this company, from 14 September 2018 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría. Publicidad y estudios de mercado. Actividades de traducción e interpretación. Actividades asociativas. Comercio al por menor de artículos de segunda mano en establecimientos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUSTAINABLE MATTERS SLPriou Stephanie-Ghislaine-JacquelinePriou Stephanie-Ghis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUSTAINABLE MATTERS SLPriou Stephanie-Ghislaine-JacquelinePriou Stephanie-Ghis…

Beneficial owner (UBO)

Priou Stephanie-Ghislaine-Jacqueline100 %

Individual · ultimate beneficial owner · since 14/09/2018

Beneficial owner network map

2 nodes Person Company
SUSTAINABLE MATTERS SLPriou Stephanie-Ghislaine-JacquelinePriou Stephanie-Ghis…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 2
  2. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 2
  3. DisoluciónPublished 09/09/2025· Registered 02/09/2025· I/A 2
  4. ExtinciónPublished 09/09/2025· Registered 02/09/2025· I/A 2
  5. ConstituciónPublished 14/09/2018· Registered 06/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/09/2018· Registered 06/09/2018· I/A 1
  7. NombramientosPublished 14/09/2018· Registered 06/09/2018· I/A 1

Changes

  1. 09/09/2025Disolución
  2. 09/09/2025Extinción
  3. 14/09/2018Declaración de unipersonalidad

    PRIOU STEPHANIE-GHISLAINE-JACQUELINE

Capital · events

  1. 14/09/2018Constitución
    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. 09/09/2025#8816518
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUSTAINABLE MATTERS SL. Ceses/Dimisiones. Liquidador: PRIOU STEPHANIE-GHISLAINE-JACQUELINE. Adm. Unico: PRIOU STEPHANIE-GHISLAINE- JACQUELINE. Nombramientos. Liquidador: PRIOU STEPHANIE-GHISLAINE-JACQUELINE. Disolución. Voluntaria. Extinción. Datos r…
  2. 14/09/2018#5050727
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUSTAINABLE MATTERS SL. Constitución. Comienzo de operaciones: 7.08.18. Objeto social: Actividades de consultoría. Publicidad y estudios de mercado. Actividades de traducción e interpretación. Actividades asociativas. Comercio al por menor de artícul…

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/ ESCUADRA 13 4º B (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