ACTIVIDADES DE EMPRESA TEASESORA SL

Hoja M325987· NIF B83504183

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
405 260,00 €
Director :
Herranz Carrion Alberto Fernando

Legal information

Legal information for ACTIVIDADES DE EMPRESA TEASESORA SL

NIF
Hoja registral
IRUS1000270141442
Legal formSociedad Limitada (SL)
Share capital405 260,00 €
LocalityMadrid
Phone
Register referenceTomo 18715 · Folio 84 · Hoja M325987
StatusVigente

Activity

ACTIVIDADES DE EMPRESA TEASESORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 19 December 2011 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 405 260,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ACTIVIDADES DE EMPRES…Herranz Carrion Alberto FernandoHerranz Carrion Albe…REMOR CONSULTING SLREMOR CONSULTING SLACTIVIDADES DE EMPRESA TEASESORA MADRID SLACTIVIDADES DE EMPRE…CALL OF DABUTY SLLCALL OF DABUTY SLLGRALMARGALLO COWORKING SLGRALMARGALLO COWORKI…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 7
  2. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 5
  3. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 5
  4. Ampliación de capitalPublished 04/12/2012· Registered 22/11/2012· I/A 4
  5. Ceses/DimisionesPublished 19/12/2011· Registered 01/12/2011· I/A 3
  6. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 3
  7. Modificaciones estatutariasPublished 19/12/2011· Registered 01/12/2011· I/A 3
  8. Cambio de domicilio socialPublished 19/12/2011· Registered 01/12/2011· I/A 3

Changes

  1. 19/12/2011Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 2 (MADRID)

  2. 19/12/2011Modificaciones estatutarias

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 405 260,00 € (+400 000,00 €)

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. 29/12/2025#8998170
    Nombramientos
    ACTIVIDADES DE EMPRESA TEASESORA SL. Nombramientos. Apoderado: SIERRA VILLAECIJA ALBERTO. Datos registrales. S 8 , H M 325987, I/A 7 (19.12.25).
  2. 14/06/2013#2325787
    Ceses/DimisionesNombramientos
    ACTIVIDADES DE EMPRESA TEASESORA SL. Ceses/Dimisiones. Adm. Unico: BAHAMONDE SERNA PALOMA. Nombramientos. Adm. Unico: HERRANZ CARRION ALBERTO FERNANDO. Datos registrales. T 18715 , F 84, S 8, H M 325987, I/A 5 ( 7.06.13).
  3. 04/12/2012#2016765
    Ampliación de capital
    ACTIVIDADES DE EMPRESA TEASESORA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 405.260,00 Euros. Datos registrales. T 18715 , F 83, S 8, H M 325987, I/A 4 (22.11.12).
  4. 19/12/2011#1505493
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIVIDADES DE EMPRESA TEASESORA SL. Ceses/Dimisiones. Adm. Unico: HERRANZ CARRION ALBERTO FERNANDO. Nombramientos. Adm. Unico: BAHAMONDE SERNA PALOMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social…

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/ RODRIGUEZ SAN PEDRO 2 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector