YG & ADVISORS SL

Hoja M586366· NIF B87146965

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2014
Director :
Gonzalez Sanchez Luis

Legal information

Legal information for YG & ADVISORS SL

NIF
Hoja registral
IRUS1000293563568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2014
LocalityMadrid
Register referenceTomo 32576 · Folio 206 · Hoja M586366
StatusVigente

Activity

YG & ADVISORS 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 26 November 2014. The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 15 July 2024, across 6 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

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;OTRAS ACTIVIDADES DE CONSULTORIA Y FINANCIERAS.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
YG & ADVISORS SLGonzalez Sanchez LuisGonzalez Sanchez LuisHORMITRES SLHORMITRES SLPROMOTORA ALMANZOR SLPROMOTORA ALMANZOR SLCIRCULO SALMANTINO SLCIRCULO SALMANTINO SLDARUCORAL SLDARUCORAL SLHOSTELERIA INDUSTRIAL SOCIEDAD LIMITADAHOSTELERIA INDUSTRIA…HOPONO GESTION FINANCIERA SLHOPONO GESTION FINAN…GEST & REFINAN SLGEST & REFINAN SLLUIS SANCHEZ GONZALEZ SLLUIS SANCHEZ GONZALE…2001 MAMPARAS SL2001 MAMPARAS SLPROMOCIONES INMOBILIARIAS RAJESBEL SLPROMOCIONES INMOBILI…BRISSA TRES SLBRISSA TRES SLROLLOS Y MADERAS SAROLLOS Y MADERAS SAL SANCHEZ SISTEMAS INFORMATICOS SLL SANCHEZ SISTEMAS I…BIKURU CAFETERIA SOCIEDAD LIMITADABIKURU CAFETERIA SOC…JABONES LANDARE SLJABONES LANDARE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
YG & ADVISORS SLGonzalez Pertejo YajairaGonzalez Pertejo Yaj…HOPONO GESTION FINANCIERA SLHOPONO GESTION FINAN…GEST & REFINAN SLGEST & REFINAN SL

Beneficial owner (UBO)

Gonzalez Pertejo Yajaira100 %

Individual · ultimate beneficial owner · since 26/11/2014

Beneficial owner network map

4 nodes Person Company
YG & ADVISORS SLGonzalez Pertejo YajairaGonzalez Pertejo Yaj…HOPONO GESTION FINANCIERA SLHOPONO GESTION FINAN…GEST & REFINAN SLGEST & REFINAN SL

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 09/07/2024· I/A 4
  2. NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 4
  3. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 23/03/2017· Registered 14/03/2017· I/A 2
  5. ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 1
  7. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 23/03/2017Cambio de domicilio social

    C/ ZURBANO 45-1 (MADRID)

  2. 26/11/2014Declaración de unipersonalidad

    GONZALEZ PERTEJO YAJAIRA

Capital · events

  1. 26/11/2014Constitución
    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. 15/07/2024#8169460
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    YG & ADVISORS SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SANCHEZ LUIS. Ceses/Dimisiones. Adm. Unico: GONZALEZ PERTEJO YAJAIRA. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ LUIS. Datos registrales. S 8 , H M 586366, I/A 4 (…
  2. 31/12/2018#5198977
    Nombramientos
    YG & ADVISORS SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ LUIS. Datos registrales. T 32576 , F 206, S 8, H M 586366, I/A 3 (21.12.18).
  3. 23/03/2017#4302320
    Cambio de domicilio social
    YG & ADVISORS SL. Cambio de domicilio social. C/ ZURBANO 45-1 (MADRID). Datos registrales. T 32576 , F 205, S 8, H M 586366, I/A 2 (14.03.17).
  4. 26/11/2014#3082848
    ConstituciónDeclaración de unipersonalidadNombramientos
    YG & ADVISORS SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;OTRAS ACTIVIDADES DE CONSULTORIA Y FINANC…

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 2014

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/ ZURBANO 45-1 (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