TRADECIUM CONSULTING SL
Hoja M499038· NIF B85905792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/05/2010
- Director :
- Rodriguez Aguado Jose Manuel
Legal information
Legal information for TRADECIUM CONSULTING SL
Activity
TRADECIUM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 May 2010. The Spanish commercial register has published 8 filings for this company, from 3 May 2010 to 24 June 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PROMOCION, COMERCIALIZACION, FORMACION E INTERMEDIACION DE TODA CLASE DE PRODUCTOS, SERVICIOS Y ORGANIZACION DE EVENTOS RELACIONADOS CON EL TURISMO.
Directors and representatives
Directors
Current
- Rodriguez Aguado Jose ManuelSince 10/03/2022Administrador Único
Former
- Flores Moya Fernando JesusCeased on 10/03/2022Administrador Único
Authorised representatives
Current
- Santiago Martinez Angel ManuelSince 17/06/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Moya Fernando Jesus100 %
Individual · ultimate beneficial owner · since 03/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 4
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 2
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
- Cambio de domicilio socialPublished 17/03/2022· Registered 10/03/2022· I/A 2
- ConstituciónPublished 03/05/2010· Registered 21/04/2010· I/A 1
- Declaración de unipersonalidadPublished 03/05/2010· Registered 21/04/2010· I/A 1
- NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 1
Changes
- 17/03/2022Cambio de domicilio social
PLAZA MAYOR DE CIUDAD PEGASO - LOCALES 11 Y 12 (MADRID)
- 03/05/2010Declaración de unipersonalidad
FLORES MOYA FERNANDO JESUS
Capital · events
- 03/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/06/2025#8700958Nombramientos
TRADECIUM CONSULTING SL. Nombramientos. Apo.Sol.: SANTIAGO MARTINEZ ANGEL MANUEL. Datos registrales. S 8 , H M 499038, I/A 4 (17.06.25).
- 17/03/2022#6863245Cambio de identidad del socio único
TRADECIUM CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ AGUADO JOSE MANUEL. Datos registrales. T 27690 , F 48, S 8, H M 499038, I/A 3 (10.03.22).
- 17/03/2022#6863244Ceses/DimisionesNombramientosCambio de domicilio social
TRADECIUM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FLORES MOYA FERNANDO JESUS. Nombramientos. Adm. Unico: RODRIGUEZ AGUADO JOSE MANUEL. Cambio de domicilio social. PLAZA MAYOR DE CIUDAD PEGASO - LOCALES 11 Y 12 (MADRID). Datos registrales. T 2769… - 03/05/2010#703279ConstituciónDeclaración de unipersonalidadNombramientos
TRADECIUM CONSULTING SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: LA PROMOCION, COMERCIALIZACION, FORMACION E INTERMEDIACION DE TODA CLASE DE PRODUCTOS, SERVICIOS Y ORGANIZACION DE EVENTOS RELACIONADOS CON EL TURISMO. Domicilio…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.