VERDIAN PARTNERS SL

Hoja M714930· NIF B01658848

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2020
Director :
Laria Hollebecq Isabel Cristina

Legal information

Legal information for VERDIAN PARTNERS SL

NIF
Hoja registral
IRUS1000306008244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2020
LocalityMadrid
Register referenceTomo 40239 · Folio 80 · Hoja M714930
StatusVigente

Activity

VERDIAN PARTNERS 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 20 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Constituye su objeto social la prestación de servicios financieros y de consultoría a empresas en materia contable, de finanzas, fiscal y de mercados (CNAE 7022). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VERDIAN PARTNERS SLLaria Hollebecq Isabel CristinaLaria Hollebecq Isab…SAFE DRIVING COMPANY SL EN LIQUIDACIONSAFE DRIVING COMPANY…LYBRA GLOBAL INVEST SLLYBRA GLOBAL INVEST …BY LAS QUEEN SLBY LAS QUEEN SLMPE MADRID 0002 SLMPE MADRID 0002 SLMPE MADRID 0001 SLMPE MADRID 0001 SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
VERDIAN PARTNERS SLABERTURE SOLUCIONES SLABERTURE SOLUCIONES …PAYMATICO TECHNOLOGIES SLPAYMATICO TECHNOLOGI…AREKUNA INVERSIONES SLAREKUNA INVERSIONES …INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…ANDES CAPITAL RESOURCES SLANDES CAPITAL RESOUR…OLYMPIA CONSULTORES DE NEGOCIOS SLOLYMPIA CONSULTORES …RORAIMA ASESORES Y CONSULTORES SLRORAIMA ASESORES Y C…RIZOMA INVESTMENTS SLRIZOMA INVESTMENTS SLINVERSIONES EL MORICHAL SLINVERSIONES EL MORIC…SAFEWAY PARTNERS SLSAFEWAY PARTNERS SLPAE PARTNERS SLPAE PARTNERS SLLYBRA GLOBAL INVEST SLLYBRA GLOBAL INVEST …GAMAPRO COMERCIALIZADORA E INVERSIONES SLGAMAPRO COMERCIALIZA…WESTUP PRO SERVICES SLWESTUP PRO SERVICES …MAUNA GLOBAL SLMAUNA GLOBAL SLLASCAR ASESORIA SLLASCAR ASESORIA SLALASIA IBERIA SLALASIA IBERIA SLACRUX MANAGEMENT SLACRUX MANAGEMENT SLMPE MADRID 0002 SLMPE MADRID 0002 SLTHE LOTO LAB SLTHE LOTO LAB SLMPE MADRID 0001 SLMPE MADRID 0001 SLAMACURO CAPITAL INVEST SLAMACURO CAPITAL INVE…CIARAN INVERSIONES SLCIARAN INVERSIONES SL

Beneficial owner (UBO)

ABERTURE SOLUCIONES SL100 %Vigente

Legal entity · since 20/07/2020

Beneficial owner network map

24 nodes Person Company
VERDIAN PARTNERS SLABERTURE SOLUCIONES SLABERTURE SOLUCIONES …PAYMATICO TECHNOLOGIES SLPAYMATICO TECHNOLOGI…AREKUNA INVERSIONES SLAREKUNA INVERSIONES …INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…ANDES CAPITAL RESOURCES SLANDES CAPITAL RESOUR…OLYMPIA CONSULTORES DE NEGOCIOS SLOLYMPIA CONSULTORES …RORAIMA ASESORES Y CONSULTORES SLRORAIMA ASESORES Y C…RIZOMA INVESTMENTS SLRIZOMA INVESTMENTS SLINVERSIONES EL MORICHAL SLINVERSIONES EL MORIC…SAFEWAY PARTNERS SLSAFEWAY PARTNERS SLPAE PARTNERS SLPAE PARTNERS SLLYBRA GLOBAL INVEST SLLYBRA GLOBAL INVEST …GAMAPRO COMERCIALIZADORA E INVERSIONES SLGAMAPRO COMERCIALIZA…WESTUP PRO SERVICES SLWESTUP PRO SERVICES …MAUNA GLOBAL SLMAUNA GLOBAL SLLASCAR ASESORIA SLLASCAR ASESORIA SLALASIA IBERIA SLALASIA IBERIA SLACRUX MANAGEMENT SLACRUX MANAGEMENT SLMPE MADRID 0002 SLMPE MADRID 0002 SLTHE LOTO LAB SLTHE LOTO LAB SLMPE MADRID 0001 SLMPE MADRID 0001 SLAMACURO CAPITAL INVEST SLAMACURO CAPITAL INVE…CIARAN INVERSIONES SLCIARAN INVERSIONES SL

Registered actos

  1. ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 20/07/2020· Registered 10/07/2020· I/A 1
  3. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 20/07/2020Declaración de unipersonalidad

    ABERTURE SOLUCIONES SL

Capital · events

  1. 20/07/2020Constitución
    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. 20/07/2020#5956050
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERDIAN PARTNERS SL. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: Constituye su objeto social la prestación de servicios financieros y de consultoría a empresas en materia contable, de finanzas, fiscal y de mercados (CNAE 7022). La…

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 2020

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/ AVIADOR ZORITA 13 - OFICINA 608 (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