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AMBISALUD CALIDAD AMBIENTAL SL

Hoja M399684· NIF B84605559

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AIRE LIMPIO 2000 SL

Legal information

Legal information for AMBISALUD CALIDAD AMBIENTAL SL

NIF
Hoja registral
IRUS1000276801043
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22381 · Folio 5 · Hoja M399684

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 9
  2. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 9
  3. Modificaciones estatutariasPublished 20/08/2025· Registered 12/08/2025· I/A 9
  4. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 8
  5. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 8
  6. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 7
  7. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 6
  8. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 5

Changes

  1. 20/08/2025Modificaciones estatutarias
  2. 31/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 11ª - OFICINAS A/B (MADRID)

Timeline (BORME)

  1. 20/08/2025#8792688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBISALUD CALIDAD AMBIENTAL SL. Ceses/Dimisiones. SecreNoConsj: HENRIQUEZ DE LUNA LOSADA EDUARDO JUAN. Consejero: HIGUERO DE JUAN TOMAS. Presidente: HIGUERO DE JUAN TOMAS. Consejero: GONZALEZ DEL VALLE DE LA BRENA POLICARPO JOSE. Con.Delegado: GONZAL…
  2. 23/08/2024#8224987
    Ceses/DimisionesNombramientos
    AMBISALUD CALIDAD AMBIENTAL SL. Ceses/Dimisiones. Consejero: ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS. Secretario: ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS. Nombramientos. SecreNoConsj: HENRIQUEZ DE LUNA LOSADA EDUARDO JUAN. Datos registrales. S 8 , H M 3996…
  3. 24/07/2024#8184513
    Nombramientos
    AMBISALUD CALIDAD AMBIENTAL SL. Nombramientos. Apo.Manc.: HENRIQUEZ DE LUNA LOSADA EDUARDO. Datos registrales. S 8 , H M 399684, I/A 7 (17.07.24).
  4. 23/12/2021#6740020
    Nombramientos
    AMBISALUD CALIDAD AMBIENTAL SL. Nombramientos. Apo.Manc.: ALVAREZ DE TOLEDO SATRUSTEGUI CARLOS;VILLA BACHILLER EVA;GONZALEZ DEL VALLE DE LA BRENA POLICARPO JOSE;PASTOR PEREZ PAULINO. Datos registrales. T 22381 , F 5, S 8, H M 399684, I/A 6 (16.12.21)…
  5. 31/01/2019#5234280
    Cambio de domicilio social
    AMBISALUD CALIDAD AMBIENTAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 11ª - OFICINAS A/B (MADRID). Datos registrales. T 22381 , F 4, S 8, H M 399684, I/A 5 (24.01.19).
  6. 31/01/2019#5234279
    AMBISALUD CALIDAD AMBIENTAL SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento como consejero de don Pedro Pastor Pérez siendo lo correcto don Paulino Pastor Pérez. Datos registrales. T 22381 , F 3, S 8, H M 399684, I/A 2 ( 4…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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