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P7 CONSULTORIA ESTRATEGICA SL

549300QFC2FE5575B894 El código LEI está activo
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Información de la compañía

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Información general

Nombre de empresa
P7 CONSULTORIA ESTRATEGICA SL
Código de registro
B86785854
Estado del registro
ACTIVE
Tipo de compañía
Sociedad de Responsabilidad Limitada

Información del código LEI

Código LEI
549300QFC2FE5575B894
Registradora
Central Mercantile Registry
Estado LEI
ISSUED
Fecha de emisión
16/11/17
Próxima actualización
1/11/27
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Dirección Legal

Dirección legal
CALLE JAVIER FERRERO, NUMERO 8 DUPLICADO, EDIFICIO SOHO, 2-C
Código postal
28002
Ciudad
MADRID
País
Spain

Dirección de la sede

Dirección legal
CALLE JAVIER FERRERO, NUMERO 8 DUPLICADO, EDIFICIO SOHO, 2-C
Código postal
28002
Ciudad
MADRID
País
Spain

Historia

  • 21/10/26
    Actualizada:
    First legal address line: CALLE JAVIER FERRERO -> C/ JAVIER FERRERO
    Additional legal address line: EDIFICIO SOHO, 2-C -> EDIFICIO SOHO

    Insertada:
    Additional legal address line: 2 - C

    Actualizada:
    First headquarters address line: CALLE JAVIER FERRERO -> C/ JAVIER FERRERO
    Additional headquarters address line: EDIFICIO SOHO, 2-C -> EDIFICIO SOHO

    Insertada:
    Additional headquarters address line: 2 - C

    Actualizada:
    Registered at: RA000535 -> RA000780
    Last update: 16/10/26 -> 20/10/26
    Next renewal: 1/11/26 -> 1/11/27
    Data validated at (id): RA000535 -> RA000780

    Eliminada:
    Data validated at (id): RA000780
    Data validated as: B86785854
  • 17/10/26
    Actualizada:
    Registered at: RA000533 -> RA000535
    Registered as: B-8678585-4 -> B86785854
    Last update: 7/10/25 -> 16/10/26
    Data validated at (id): RA000533 -> RA000535
    Data validated as: B-8678585-4 -> B86785854
  • 8/10/25
    Actualizada:
    (primary) legal name: P7 CONSULTORIA ESTRATEGICA SL. -> P7 CONSULTORIA ESTRATEGICA SL
    First legal address line: CALLE JAVIER FERRERO (ED SOHO), 8 -> CALLE JAVIER FERRERO

    Insertada:
    Additional legal address line: NUMERO 8 DUPLICADO
    Additional legal address line: EDIFICIO SOHO, 2-C

    Actualizada:
    First headquarters address line: CALLE JAVIER FERRERO (ED SOHO), 8 -> CALLE JAVIER FERRERO

    Insertada:
    Additional headquarters address line: NUMERO 8 DUPLICADO
    Additional headquarters address line: EDIFICIO SOHO, 2-C

    Actualizada:
    Last update: 4/10/24 -> 7/10/25
    Next renewal: 1/11/25 -> 1/11/26

    Eliminada:
    Additional legal address line: DUPLICADO. 2C
    Additional headquarters address line: DUPLICADO. 2C
  • 5/10/24
    Actualizada:
    (primary) legal name: INVESTOR WEALTH MANAGEMENT EAFI SL -> P7 CONSULTORIA ESTRATEGICA SL.

    Insertada:
    Language of other entity name: es
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Actualizada:
    First legal address line: JAVIER FERRERO 8 DUPLICADO -> CALLE JAVIER FERRERO (ED SOHO), 8
    Additional legal address line: EDIFICIO SOHO 2C -> DUPLICADO. 2C
    First headquarters address line: JAVIER FERRERO 8 DUPLICADO -> CALLE JAVIER FERRERO (ED SOHO), 8
    Additional headquarters address line: EDIFICIO SOHO 2C -> DUPLICADO. 2C
    Last update: 6/10/23 -> 4/10/24
    Next renewal: 1/11/24 -> 1/11/25

    Insertada:
    Data validated at (id): RA000780
    Data validated as: B86785854
  • 7/10/23
    Actualizada:
    (primary) legal name: INVESTOR WEALTH MANAGEMENT EAFI S.L. -> INVESTOR WEALTH MANAGEMENT EAFI SL
    First legal address line: Javier ferrero 8 duplicado -> JAVIER FERRERO 8 DUPLICADO
    Additional legal address line: EDIFICIO SOHO, 2C -> EDIFICIO SOHO 2C
    Legal address city: Madrid -> MADRID

    Insertada:
    Legal address region: ES-MD
    Headquarters address region: ES-MD

    Actualizada:
    Registered as: M-563240-8 -> B-8678585-4
    Last update: 24/7/23 -> 6/10/23
    Next renewal: 1/11/23 -> 1/11/24
    Data validated as: M-563240-8 -> B-8678585-4

    Eliminada:
    Language of other entity name: es
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 25/7/23
    Actualizada:
    Language of legal address: es -> en
    Language of headquarters address: es -> en
    Last update: 23/7/23 -> 24/7/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Eliminada:
    Legal address region: ES-M
    Headquarters address region: ES-M
  • 24/7/23
    Actualizada:
    Last update: 22/7/23 -> 23/7/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 22/7/23
    Actualizada:
    Last update: 17/7/23 -> 22/7/23
    Status: ISSUED -> PENDING_TRANSFER
  • 18/7/23
    Actualizada:
    Registered as: B86785854 -> M-563240-8
    Last update: 6/10/22 -> 17/7/23
    Next renewal: 14/9/23 -> 1/11/23
    Data validated as: B86785854 -> M-563240-8
  • 7/10/22
    Actualizada:
    (primary) legal name: INVESTOR WEALTH MANAGEMENT EAFI SL -> INVESTOR WEALTH MANAGEMENT EAFI S.L.
    First legal address line: javier ferrero 8 duplicado -> Javier ferrero 8 duplicado
    Legal address city: MADRID -> Madrid
    Last update: 14/9/22 -> 6/10/22
  • 15/9/22
    Actualizada:
    Last update: 5/10/21 -> 14/9/22
    Next renewal: 29/9/22 -> 14/9/23
  • 27/3/22
    Insertada:
    General category: GENERAL
  • 6/10/21
    Actualizada:
    (primary) legal name: INVESTOR WEALTH MANAGEMENT EAF, S.L. -> INVESTOR WEALTH MANAGEMENT EAFI SL

    Insertada:
    Language of other entity name: es
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Actualizada:
    First legal address line: Javier Ferrero 8 Duplicado -> javier ferrero 8 duplicado
    Legal address city: Madrid -> MADRID
    Registered at: RA000534 -> RA000533
    Registered as: 129 -> B86785854
    Last update: 29/9/21 -> 5/10/21
    Data validated at (id): RA000534 -> RA000533
    Data validated as: 129 -> B86785854

    Eliminada:
    Language of other entity name: es
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: es
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 30/9/21
    Actualizada:
    Last update: 20/10/20 -> 29/9/21
    Next renewal: 14/10/21 -> 29/9/22
  • 29/7/21
    Insertada:
    Language of (primary) legal name: es
    Language of other entity name: es
    Language of other entity name: es
    Language of legal address: es
    Language of headquarters address: es
  • 21/10/20
    Actualizada:
    (primary) legal name: INVESTOR WEALTH MANAGEMENT EAFI SL -> INVESTOR WEALTH MANAGEMENT EAF, S.L.

    Insertada:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Actualizada:
    First legal address line: javier ferrero 8 duplicado 2c -> Javier Ferrero 8 Duplicado
    Additional legal address line: edificio soho -> EDIFICIO SOHO, 2C
    Legal address city: madrid -> Madrid
    Registered at: RA888888 -> RA000534
    Registered as: B86785854 -> 129
    Entity legal form code: JB2M -> DP3Q
    Last update: 15/10/20 -> 20/10/20
    Data validated at (id): RA888888 -> RA000534
    Data validated as: B86785854 -> 129

    Eliminada:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 15/10/20
    Actualizada:
    Last update: 25/10/19 -> 15/10/20
    Next renewal: 23/10/20 -> 14/10/21
  • 26/10/19
    Actualizada:
    (primary) legal name: Investor Wealth Management Eafi S.L. -> INVESTOR WEALTH MANAGEMENT EAFI SL

    Insertada:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Actualizada:
    First legal address line: C/O Javier Ferrero 8 -> javier ferrero 8 duplicado 2c
    Additional legal address line: Edificio Soho 2C -> edificio soho
    Legal address city: Madrid -> madrid
    First headquarters address line: C/O Javier Ferrero 8 -> JAVIER FERRERO 8 DUPLICADO
    Additional headquarters address line: Edificio Soho 2C -> EDIFICIO SOHO 2C
    Headquarters address city: Madrid -> MADRID
    Entity legal form code: DP3Q -> JB2M
    Last update: 24/10/19 -> 25/10/19

    Insertada:
    Data validated at (id): RA888888
    Data validated as: B86785854
  • 24/10/19
    Insertada:
    Jurisdiction of formation: ES

    Actualizada:
    Last update: 16/11/18 -> 24/10/19
    Next renewal: 1/11/19 -> 23/10/20
  • 13/8/19
    Actualizada:
    First legal address line: Javier Ferrero 8 Duplicado -> C/O Javier Ferrero 8
    Additional legal address line: Edificio Soho 2c -> Edificio Soho 2C
    First headquarters address line: Javier Ferrero 8 Duplicado -> C/O Javier Ferrero 8
    Additional headquarters address line: Edificio Soho 2c -> Edificio Soho 2C
    Registered at: RA999999 -> RA888888

    Insertada:
    Registered as: B86785854

    Actualizada:
    Entity legal form code: 8888 -> DP3Q
    Last update: 1/11/18 -> 16/11/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 24/7/19
    Eliminada:
    Jurisdiction of formation: ES
    Jurisdiction of formation: ES
  • 2/11/18
    Actualizada:
    Last update: 24/4/18 -> 1/11/18
    Next renewal: 14/11/18 -> 1/11/19
  • 25/4/18
    Actualizada:
    Last update: 16/11/17 -> 24/4/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 1/3/18
    Actualizada:
    Registration date: 16/11/17 -> 16/11/17
    Last update: 16/11/17 -> 16/11/17
    Next renewal: 14/11/18 -> 14/11/18
  • 14/2/18
    Inicial:
    Lei code: 549300QFC2FE5575B894
    (primary) legal name: Investor Wealth Management Eafi S.L.
    First legal address line: Javier Ferrero 8 Duplicado
    Additional legal address line: Edificio Soho 2c
    Legal address city: Madrid
    Legal address region: ES-M
    Legal address country: ES
    Legal address postal code: 28002
    First headquarters address line: Javier Ferrero 8 Duplicado
    Additional headquarters address line: Edificio Soho 2c
    Headquarters address city: Madrid
    Headquarters address region: ES-M
    Headquarters address country: ES
    Headquarters address postal code: 28002
    Registered at: RA999999
    Jurisdiction of formation: ES
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/11/17
    Last update: 16/11/17
    Status: ISSUED
    Next renewal: 14/11/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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