VENNER SHIPLEY SPAIN SL

Hoja M733352· NIF B67474023

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Turnbull Clare Victoria, Darby Sarah Margaret
Former name :
A. A. THORNTON ALICANTE SL

Legal information

Legal information for VENNER SHIPLEY SPAIN SL

NIF
Hoja registral
IRUS1000307187683
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41381 · Folio 124 · Hoja M733352
Former names
A. A. THORNTON ALICANTE SL2021-02-11 → 2025-03-07
StatusVigente

Activity

VENNER SHIPLEY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 11 February 2021 to 1 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VENNER SHIPLEY SPAIN …Darby Sarah MargaretDarby Sarah MargaretTurnbull Clare VictoriaTurnbull Clare Victo…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 5
  2. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 5
  3. Cambio de denominación socialPublished 07/03/2025· Registered 28/02/2025· I/A 4
  4. Ceses/DimisionesPublished 27/01/2023· Registered 22/01/2023· I/A 3
  5. NombramientosPublished 27/01/2023· Registered 22/01/2023· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 2

Changes

  1. 22/04/2025Cambio de denominación social

    A. A. THORNTON ALICANTE SL→VENNER SHIPLEY SPAIN SL

  2. 11/02/2021Cambio de domicilio social

    C/ NUÑEZ MORGADO 11 3 B (MADRID)

Timeline (BORME)

  1. 01/10/2025#8844757
    VENNER SHIPLEY SPAIN SL. Otros conceptos: Cambiada la denominación del socio único A A THORNTON INTERNATIONAL LIMITED, que paso a denominarse VENNER SHIPLEY INTERNATIONAL LIMITED. Datos registrales. S 8 , H M 733352, I/A 6 (24.09.25).
  2. 22/04/2025#8601540
    Ceses/DimisionesNombramientos
    VENNER SHIPLEY SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: TURNER CRAIG ROBERT;BENNETT ADRIAN ROBERT JAMES. Nombramientos. Adm. Mancom.: TURNBULL CLARE VICTORIA;DARBY SARAH MARGARET. Datos registrales. S 8 , H M 733352, I/A 5 (11.04.25).
  3. 07/03/2025#8529281

    Company name: A. A. THORNTON ALICANTE SL

    Cambio de denominación social
    A. A. THORNTON ALICANTE SL. Cambio de denominación social. VENNER SHIPLEY SPAIN SL. Datos registrales. S 8 , H M 733352, I/A 4 (28.02.25).
  4. 27/01/2023#7355867

    Company name: A. A. THORNTON ALICANTE SL

    Ceses/DimisionesNombramientos
    A. A. THORNTON ALICANTE SL. Ceses/Dimisiones. Adm. Unico: IAN STEPHEN GILL. Nombramientos. Adm. Mancom.: TURNER CRAIG ROBERT;BENNETT ADRIAN ROBERT JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  5. 11/02/2021#6253331

    Company name: A. A. THORNTON ALICANTE SL

    Cambio de domicilio social
    A. A. THORNTON ALICANTE SL. Cambio de domicilio social. C/ NUÑEZ MORGADO 11 3 B (MADRID). Datos registrales. T 41381 , F 124, S 8, H M 733352, I/A 2 ( 4.02.21).

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/ NUÑEZ MORGADO 11 3 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector