WINTERGREEN MANAGEMENT SL

Hoja M450097· NIF B85280881

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Maestre Aznar Tomas, Barrilero Yarnoz Francisco Javier

Legal information

Legal information for WINTERGREEN MANAGEMENT SL

NIF
Hoja registral
IRUS1000281080456
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24995 · Folio 153 · Hoja M450097
StatusVigente

Activity

WINTERGREEN MANAGEMENT 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). The Spanish commercial register has published 5 filings for this company, from 10 January 2012 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
WINTERGREEN MANAGEMEN…Barrilero Yarnoz Francisco JavierBarrilero Yarnoz Fra…Maestre Aznar TomasMaestre Aznar TomasPUERTOMAYOR SAPUERTOMAYOR SACOMPAÑIA URBANIZADORA Y PARCELADORA DE LA HACIENDA DE LA MANGA DE SAN JAVIER SACOMPAÑIA URBANIZADOR…RENTASEGURA DOS SARENTASEGURA DOS SABALANDRA SLBALANDRA SLSARANDE 10 15 SOCIEDAD LIMITADASARANDE 10 15 SOCIED…CEMTEX ENTERPRISES SOCIEDAD LIMITADACEMTEX ENTERPRISES S…GESFINDER MADRID SLGESFINDER MADRID SLFINDER CORP CENTER SLFINDER CORP CENTER SLTENNESSEE MANAGEMENT SLTENNESSEE MANAGEMENT…NICHE LUXURY COMPANY SLNICHE LUXURY COMPANY…FINDER-CORP RENT A CAR SLFINDER-CORP RENT A C…SHUSHILA SASHUSHILA SACOOPER & FINCH CONSTRUCTORES SLCOOPER & FINCH CONST…JUST FASHION REAL STATE SLJUST FASHION REAL ST…HOLLICK KENYON MANAGEMENT SLHOLLICK KENYON MANAG…BIARRITZ PARTICIPACIONES SLBIARRITZ PARTICIPACI…IUSFINDER SAIUSFINDER SADISCOM GLASS SADISCOM GLASS SATHOUSAND AND THOUSAN SATHOUSAND AND THOUSAN…SHI HUA SLSHI HUA SLSOCIEDAD HISPANO RUMANA DE ASESORAMIENTO SLSOCIEDAD HISPANO RUM…GRINDAL DESARROLLO DE RECURSOS SOCIEDAD LIMITADAGRINDAL DESARROLLO D…GESTION DE RECURSOS INTELECTUALES Y ACTUALIZACION LABORAL GRINDAL SLGESTION DE RECURSOS …GARDEN IBERICA TRADING SOCIEDAD DE RESPONSABILIDAD LIMITADAGARDEN IBERICA TRADI…CABO SAN FRANCISCO SLCABO SAN FRANCISCO SLCOMPAÑIA ESPAÑOLA DE DISTRIBUCION Y COMERCIALIZACION DE AUTOMOVILES SLCOMPAÑIA ESPAÑOLA DE…MONTECUBA TOBACCO ESPAÑA SLMONTECUBA TOBACCO ES…PUBLICACIONES Y EDICIONES HISPANICAS SLPUBLICACIONES Y EDIC…FAMA ALIMENTOS SLFAMA ALIMENTOS SLVINAROZ OBRAS Y PROYECTOS SLVINAROZ OBRAS Y PROY…NUEVO IMPULSO INVERSIONES SLNUEVO IMPULSO INVERS…SOCIEDAD PESQUERA ESPAR SLSOCIEDAD PESQUERA ES…SOCIEDAD INVERSORA SANTA VICTORIA SLSOCIEDAD INVERSORA S…UNIVERSITARIA LOGISTICA Y TRANSPORTES SLUNIVERSITARIA LOGIST…AGRICOLA MAESTRO DEL CAMPO SLAGRICOLA MAESTRO DEL…AGRIPO INDEPENDIENTE AGRICOLA SLAGRIPO INDEPENDIENTE…ARTE MUSICA Y DANZA SLARTE MUSICA Y DANZA …E-FINDER LEGAL ADVICE SLE-FINDER LEGAL ADVIC…J L MADRID MILENIUM LUXURY SLJ L MADRID MILENIUM …

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 3
  2. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 2
  3. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 2
  4. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 2

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 8 - 1º DERECHA (MADRID)

  2. 10/01/2012Cambio de domicilio social

    C/ GOYA 48, 1º IZQUIERDA (MADRID)

  3. 10/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7796126
    Cambio de domicilio social
    WINTERGREEN MANAGEMENT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 8 - 1º DERECHA (MADRID). Datos registrales. T 24995 , F 153, S 8, H M 450097, I/A 3 ( 8.11.23).
  2. 10/01/2012#1530102
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WINTERGREEN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MAESTRE AZNAR TOMAS. Nombramientos. Adm. Solid.: MAESTRE AZNAR TOMAS;BARRILERO YARNOZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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/ PRINCIPE DE VERGARA 8 - 1º DERECHA (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.

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