THE CONTINUITY COMPANY SA

Hoja M30932· NIF A80135130

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Bastings Ralph Joost Edwin

Legal information

Legal information for THE CONTINUITY COMPANY SA

NIF
Hoja registral
IRUS1000246887379
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 33686 · Folio 9 · Hoja M30932
StatusVigente

Activity

THE CONTINUITY COMPANY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 32 filings for this company, from 10 February 2009 to 16 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
THE CONTINUITY COMPAN…Bastings Ralph Joost EdwinBastings Ralph Joost…

Registered actos

  1. ReeleccionesPublished 16/09/2026· Registered 09/09/2026· I/A 54
  2. ReeleccionesPublished 29/07/2025· Registered 21/07/2025· I/A 53
  3. ReeleccionesPublished 07/06/2024· Registered 01/06/2024· I/A 52
  4. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 51
  5. ReeleccionesPublished 22/05/2023· Registered 12/05/2023· I/A 50
  6. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 48
  7. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 49
  8. RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 47
  9. ReeleccionesPublished 26/05/2022· Registered 19/05/2022· I/A 46
  10. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 45
  11. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 44
  12. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 43
  13. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 43
  14. ReeleccionesPublished 01/06/2021· Registered 25/05/2021· I/A 42
  15. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 41
  16. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 41
  17. ReeleccionesPublished 22/06/2020· Registered 15/06/2020· I/A 40
  18. ReeleccionesPublished 20/02/2020· Registered 13/02/2020· I/A 39
  19. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 38
  20. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 37
  21. ReeleccionesPublished 26/06/2018· Registered 18/06/2018· I/A 36
  22. Cambio de domicilio socialPublished 17/03/2017· Registered 09/03/2017· I/A 35
  23. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 34
  24. ReeleccionesPublished 02/03/2016· Registered 22/02/2016· I/A 33
  25. Ceses/DimisionesPublished 03/02/2016· Registered 22/01/2016· I/A 32
  26. NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 32
  27. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 31
  28. Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 30
  29. NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 30
  30. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 29
  31. ReeleccionesPublished 13/01/2012· Registered 03/01/2012· I/A 28
  32. ReeleccionesPublished 10/02/2009· Registered 29/01/2009· I/A 27

Changes

  1. 17/03/2017Cambio de domicilio social

    C/ SERRANO 16 3 D (MADRID)

Timeline (BORME)

  1. 16/09/2026#10802593
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 30932, I/A 54 ( 9.09.26).
  2. 29/07/2025#8757602
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 30932, I/A 53 (21.07.25).
  3. 07/06/2024#8114676
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 30932, I/A 52 ( 1.06.24).
  4. 19/07/2023#7635307
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: GALLO GARCIA MARIA DEL CARMEN. Datos registrales. T 33686 , F 9, S 8, H M 30932, I/A 51 (12.07.23).
  5. 22/05/2023#7540259
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 9, S 8, H M 30932, I/A 50 (12.05.23).
  6. 04/05/2023#7512573
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: PICKHOLZ CLAUDINE MAGALI. Datos registrales. T 33686 , F 7, S 8, H M 30932, I/A 48 (25.04.23).
  7. 04/05/2023#7512572
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: LOZANO MAROTO MARIA ROSA. Datos registrales. T 33686 , F 8, S 8, H M 30932, I/A 49 (25.04.23).
  8. 04/05/2023#7512571
    Revocaciones
    THE CONTINUITY COMPANY SA. Revocaciones. Apoderado: CANELADA QUESADA CESAR. Datos registrales. T 33686 , F 6, S 8, H M 30932, I/A 47 (25.04.23).
  9. 26/05/2022#6985570
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 6, S 8, H M 30932, I/A 46 (19.05.22).
  10. 04/05/2022#6941327
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: PICKHOLZ CLAUDIA. Datos registrales. T 33686 , F 5, S 8, H M 30932, I/A 45 (26.04.22).
  11. 04/05/2022#6941326
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: LOZANO MAROTO MARIA ROSA. Datos registrales. T 33686 , F 4, S 8, H M 30932, I/A 44 (26.04.22).
  12. 11/02/2022#6807948
    Ceses/DimisionesNombramientos
    THE CONTINUITY COMPANY SA. Ceses/Dimisiones. Adm. Unico: HERRICK KATHRYN LOUISE. Nombramientos. Adm. Unico: BASTINGS RALPH JOOST EDWIN. Datos registrales. T 33686 , F 4, S 8, H M 30932, I/A 43 ( 4.02.22).
  13. 01/06/2021#6449400
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 4, S 8, H M 30932, I/A 42 (25.05.21).
  14. 20/10/2020#6079859
    Ceses/DimisionesNombramientos
    THE CONTINUITY COMPANY SA. Ceses/Dimisiones. Adm. Unico: SCHIPPERIJN ANTONIE JOHANNES THEODORUS. Nombramientos. Adm. Unico: HERRICK KATHRYN LOUISE. Datos registrales. T 33686 , F 4, S 8, H M 30932, I/A 41 (13.10.20).
  15. 22/06/2020#5914694
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 3, S 8, H M 30932, I/A 40 (15.06.20).
  16. 20/02/2020#5804796
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 3, S 8, H M 30932, I/A 39 (13.02.20).
  17. 11/02/2020#5788614
    Revocaciones
    THE CONTINUITY COMPANY SA. Revocaciones. Apoderado: DE MORAIS WAGNER JOSE. Datos registrales. T 33686 , F 3, S 8, H M 30932, I/A 38 ( 4.02.20).
  18. 25/01/2019#5224291
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: DE MORAIS WAGNER JOSE. Datos registrales. T 33686 , F 3, S 8, H M 30932, I/A 37 (18.01.19).
  19. 26/06/2018#4941073
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 3, S 8, H M 30932, I/A 36 (18.06.18).
  20. 17/03/2017#4295456
    Cambio de domicilio social
    THE CONTINUITY COMPANY SA. Cambio de domicilio social. C/ SERRANO 16 3 D (MADRID). Datos registrales. T 33686 , F 2, S 8, H M 30932, I/A 35 ( 9.03.17).
  21. 27/04/2016#3831345
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: LOZANO MAROTO MARIA ROSA. Datos registrales. T 33686 , F 2, S 8, H M 30932, I/A 34 (19.04.16).
  22. 02/03/2016#3743940
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33686 , F 1, S 8, H M 30932, I/A 33 (22.02.16).
  23. 03/02/2016#3695892
    Ceses/DimisionesNombramientos
    THE CONTINUITY COMPANY SA. Ceses/Dimisiones. Adm. Unico: DAVIS MICHAEL. Nombramientos. Adm. Unico: SCHIPPERIJN ANTONIE JOHANNES THEODORUS. Datos registrales. T 33686 , F 1, S 8, H M 30932, I/A 32 (22.01.16).
  24. 20/07/2015#3424023
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Apoderado: PICKHOLZ CLAUDINE MAGALI. Datos registrales. T 10559 , F 206, S 8, H M 30932, I/A 31 (13.07.15).
  25. 02/10/2013#2473131
    Ceses/DimisionesNombramientos
    THE CONTINUITY COMPANY SA. Ceses/Dimisiones. Adm. Unico: ZANETTI ALBERTO. Nombramientos. Adm. Unico: DAVIS MICHAEL. Datos registrales. T 10559 , F 206, S 8, H M 30932, I/A 30 (24.09.13).
  26. 06/02/2013#2111249
    Nombramientos
    THE CONTINUITY COMPANY SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10559 , F 206, S 8, H M 30932, I/A 29 (29.01.13).
  27. 13/01/2012#1535500
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Adm. Unico: ZANETTI ALBERTO. Datos registrales. T 10559 , F 206, S 8, H M 30932, I/A 28 ( 3.01.12).
  28. 10/02/2009#62209
    Reelecciones
    THE CONTINUITY COMPANY SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10559 , F 206, S 8, H M 30932, I/A 27 (29.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SERRANO 16 3 D (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 apoyo a las empresas n.c.o.p. — are listed together.

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