ECIJA ADVISORY SL

Hoja M485762· NIF B85771947

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 199,00 €
Incorporation :
22/10/2009
Directors :
Ecija Bernal Hugo, Salmeron Artero Juan, Von Schiller Calle Oliver, Wucherpfenning Carcamo Ignacio Gonzaga, Touriño Pena Alejandro, Martinez Bernal Miguel Angel, Dominguez Pavon Leticia
Former name :
ADVISORY & LAW SL

Legal information

Legal information for ECIJA ADVISORY SL

NIF
Hoja registral
IRUS1000284160254
Legal formSociedad Limitada (SL)
Share capital6 199,00 €
Incorporation date22/10/2009
LocalityMadrid
Phone
Register referenceTomo 26957 · Folio 186 · Hoja M485762
Former names
ADVISORY & LAW SL2009-10-22 → 2019-08-12
StatusVigente

Activity

ECIJA ADVISORY 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). It was incorporated on 22 October 2009. The Spanish commercial register has published 12 filings for this company, from 22 October 2009 to 20 August 2019, across 7 distinct types of filing. Its registered share capital is 6 199,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA INTERMEDIACION Y COORDINACION DE LOS MEDIOS NECESARIOS PARA QUE PROFESIONALES PERSONAS FISICAS, DESARROLLEN ACTIVIDADES DE ASESORAMIENTO EN MATERIA DE: A) LA REALIZACION DE TASASCIONES, ESTUDIOS, DICTAMENES VALORACIONES YEVALUACIONES DE TODO TIPO DE BIENES...

Directors and representatives

Directors

Current

Former

Directors network map

73 nodes Person Company
ECIJA ADVISORY SLDominguez Pavon LeticiaDominguez Pavon Leti…Salmeron Artero JuanSalmeron Artero JuanEcija Bernal HugoEcija Bernal HugoMartinez Bernal Miguel AngelMartinez Bernal Migu…Touriño Pena AlejandroTouriño Pena Alejand…Von Schiller Calle OliverVon Schiller Calle O…Wucherpfenning Carcamo Ignacio GonzagaWucherpfenning Carca…ECIJA & ASOCIADOS ABOGADOS BARCELONA SLECIJA & ASOCIADOS AB…ECIJA HOLDINGS AND INVESTMENTS SLECIJA HOLDINGS AND I…LEGAL E-DIGITAL SLLEGAL E-DIGITAL SLTHE MOUNTAIN VENTURE CAPITAL SGEIC SATHE MOUNTAIN VENTURE…ECIJA TECH SLECIJA TECH SLECIJA LEGAL NAVARRA SLECIJA LEGAL NAVARRA …ECIJA FDET, S.LECIJA FDET, S.LECIJA LEGAL ARAGON SOCIEDAD LIMITADAECIJA LEGAL ARAGON S…WORLD GAME CAPITAL S.LWORLD GAME CAPITAL S…STAR CAPITAL BUILDINGS SASTAR CAPITAL BUILDIN…EMPEL NETWORKS SLEMPEL NETWORKS SLNET&MARKET B2B SL EN LIQUIDACIONNET&MARKET B2B SL EN…CAPITAL CORNER SLCAPITAL CORNER SLATHOS CAPITAL SGEIC SAATHOS CAPITAL SGEIC …ATHOS CAPITAL INVESTMENT, SCR-PYME SAATHOS CAPITAL INVEST…ECIJA FINANCIAL ADVISORY SLECIJA FINANCIAL ADVI…ECIJA ADHOC FINANCE SLECIJA ADHOC FINANCE …ECIJA ADVISORY PAYROLL SLECIJA ADVISORY PAYRO…ECIJA DIGITAL SOLUTIONS SLECIJA DIGITAL SOLUTI…ECIJA HOLDCO ADVISORY SLECIJA HOLDCO ADVISOR…SPINKHILL DEVELOPMENTS SLSPINKHILL DEVELOPMEN…ST. THOMAS GROUP 2100 SLST. THOMAS GROUP 210…TRONLED LIGHTING SLTRONLED LIGHTING SLDK METRO INDUSTRIAL GROUP SLDK METRO INDUSTRIAL …INVERSIONES INMOBILIARIAS GALLEGO CORONEL DE LORCA SOCIEDAD LIMITADAINVERSIONES INMOBILI…PROMA LEVANTE SLPROMA LEVANTE SLOCIO CENTROFAMA SLOCIO CENTROFAMA SLCARISMA TECNOLOGIAS, SOCIEDAD LIMITADACARISMA TECNOLOGIAS,…GRUPO FRADAMI, SOCIEDAD LIMITADAGRUPO FRADAMI, SOCIE…RICHMOND CAPITAL & CORPORATE, S.LRICHMOND CAPITAL & C…MAMBRENT BUSINESS LINK, SLMAMBRENT BUSINESS LI…ALEF CARDS SLALEF CARDS SLMARBELL ADVISOR SLMARBELL ADVISOR SLECIJA SOLUCIONES FINANCIERAS SOCIEDAD LIMITADAECIJA SOLUCIONES FIN…ECIJA ADVISORY VALENCIA SOCIEDAD LIMITADAECIJA ADVISORY VALEN…ELLENTON COLORS SLELLENTON COLORS SLINTERNET INTERACTIVE GLOBAL NETWORK SLINTERNET INTERACTIVE…ECIJA LEGAL & ADVISORY CANARIAS, SOCIEDAD LIMITADAECIJA LEGAL & ADVISO…ECIJA LAW & TECHNOLOGY ADVISORS SLECIJA LAW & TECHNOLO…ECIJA AUDITALIA SOCIEDAD ANONIMAECIJA AUDITALIA SOCI…ECIJA LEGAL SLECIJA LEGAL SLECIJA ALTERNATIVE LEGAL SERVICES SLECIJA ALTERNATIVE LE…ECIJA NEW LAW SLECIJA NEW LAW SLECIJA HOLDING PRODUCTIONS SLECIJA HOLDING PRODUC…ECIJA MEDIA SLECIJA MEDIA SLGOOD MOOD PRODUCTIONS SLGOOD MOOD PRODUCTION…ECIJA FINANCE SLECIJA FINANCE SLLA PIEL DEL DOMADOR AIELA PIEL DEL DOMADOR …ECIJA SUPPORT SERVICES SLECIJA SUPPORT SERVIC…UBICUA SPORTS AGENCY SLUBICUA SPORTS AGENCY…ECIJA HOLDCO SPAIN SLECIJA HOLDCO SPAIN SLECIJA HOLDCO LATAM SLECIJA HOLDCO LATAM SLMONTGO PARTNERS SLMONTGO PARTNERS SLMORAIRA CAPITAL SLMORAIRA CAPITAL SLBLUEMIND CAPITAL SLBLUEMIND CAPITAL SLSOFTWARE INICIATIVES INVESTIGACION Y DESARROLLO SLSOFTWARE INICIATIVES…INGENIA SAINGENIA SAECIJA LEGAL VALENCIA SOCIEDAD LIMITADAECIJA LEGAL VALENCIA…ECIJA CRYPTO SOCIEDAD LIMITADAECIJA CRYPTO SOCIEDA…NOSTRA TERRA ANALYTICS S.LNOSTRA TERRA ANALYTI…INSPIDE, SOCIEDAD LIMITADAINSPIDE, SOCIEDAD LI…ADISAR MEDIA SLADISAR MEDIA SLFRENETIC ELECTRONICS SLFRENETIC ELECTRONICS…BOLD VENTURES SLBOLD VENTURES SLECIJA CIBERSEGURIDAD E INTELIGENCIA SLECIJA CIBERSEGURIDAD…

Registered actos

  1. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 6
  2. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 5
  3. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 5
  4. Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 5
  5. Cambio de denominación socialPublished 12/08/2019· Registered 05/08/2019· I/A 5
  6. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 4
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 4
  8. Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 3
  9. Ceses/DimisionesPublished 01/06/2011· Registered 19/05/2011· I/A 2
  10. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 2
  11. ConstituciónPublished 22/10/2009· Registered 08/10/2009· I/A 1
  12. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 20/08/2019Cambio de denominación social

    ADVISORY & LAW SL→ECIJA ADVISORY SL

  2. 23/01/2015Modificaciones estatutarias
  3. 05/03/2012Cambio de domicilio social

    C/ CAPITAN HAYA 3 1 I (MADRID)

Capital · events

  1. 12/08/2019Ampliación de capital
    Resulting capital: 6 199,00 € (+3 100,00 €)
  2. 22/10/2009Constitución
    Initial capital: 3 099,00 €

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. 20/08/2019#5550654
    Nombramientos
    ECIJA ADVISORY SL. Nombramientos. Apo.Sol.: TOURIÑO PENA ALEJANDRO. Datos registrales. T 26957 , F 186, S 8, H M 485762, I/A 6 (12.08.19).
  2. 12/08/2019#5541553

    Company name: ADVISORY & LAW SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    ADVISORY & LAW SL. Ceses/Dimisiones. Adm. Solid.: WUCHERPFENNIG CARCAMO IGANCIO;VON SCHILLER CALLE OLIVER;MARTINEZ BERNAL MIGUEL ANGEL. Nombramientos. Consejero: VON SCHILLER CALLE OLIVER;MARTINEZ BERNAL MIGUEL ANGEL;WUCHERPFENNING CARCAMO IGNACIO GO…
  3. 23/01/2015#3155514

    Company name: ADVISORY & LAW SL

    Ceses/DimisionesModificaciones estatutarias
    ADVISORY & LAW SL. Ceses/Dimisiones. Adm. Solid.: DE WENETZ SANCHO JOSE MIGUEL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 26957 , F 183, S 8, H M 485762, I/A 4 (15.01.15).
  4. 05/03/2012#1624484

    Company name: ADVISORY & LAW SL

    Cambio de domicilio social
    ADVISORY & LAW SL. Cambio de domicilio social. C/ CAPITAN HAYA 3 1 I (MADRID). Datos registrales. T 26957 , F 182, S 8, H M 485762, I/A 3 (22.02.12).
  5. 01/06/2011#1238615

    Company name: ADVISORY & LAW SL

    Ceses/DimisionesNombramientos
    ADVISORY & LAW SL. Ceses/Dimisiones. Adm. Solid.: SIDOREY LIÑARES JORGE. Nombramientos. Adm. Solid.: VON SCHILLER CALLE OLIVER;MARTINEZ BERNAL MIGUEL ANGEL. Otros conceptos: Rectificado el primer apellido de DON JOSE MIGUEL DE WENETZ-LLOPIS SANCHO. D…
  6. 22/10/2009#431058

    Company name: ADVISORY & LAW SL

    ConstituciónNombramientos
    ADVISORY & LAW SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LA INTERMEDIACION Y COORDINACION DE LOS MEDIOS NECESARIOS PARA QUE PROFESIONALES PERSONAS FISICAS, DESARROLLEN ACTIVIDADES DE ASESORAMIENTO EN MATERIA DE: A) LA REALIZ…

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 2009

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/ CAPITAN HAYA 3 1 I (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