ACON SOUTHERN EUROPE ADVISORY SL

Hoja M686281· NIF B88278064

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
02/01/2019
Directors :
Knoell Jose Miguel, Wiznitzer Alejandro Hanono, Marin Sanchez De Lerin Jaime, Ginns Jonathan Jacob, Llado Bertrand Marcos Juan, Brotman Kenneth Ross, Semmler Marcos Jorge, Minguez Barbero Elena
Former name :
TABALI INVESTMENTS SL

Legal information

Legal information for ACON SOUTHERN EUROPE ADVISORY SL

NIF
Hoja registral
IRUS1000302691567
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date02/01/2019
LocalityMadrid
Register referenceTomo 44335 · Folio 216 · Hoja M686281
Former names
TABALI INVESTMENTS SL2019-01-21 → 2019-03-25
StatusVigente

Activity

ACON SOUTHERN EUROPE ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 January 2019. The Spanish commercial register has published 18 filings for this company, from 21 January 2019 to 13 November 2023, across 9 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

37 nodes Person Company
ACON SOUTHERN EUROPE …Brotman Kenneth RossBrotman Kenneth RossGinns Jonathan JacobGinns Jonathan JacobKnoell Jose MiguelKnoell Jose MiguelLlado Bertrand Marcos JuanLlado Bertrand Marco…Marin Sanchez De Lerin JaimeMarin Sanchez De Ler…Minguez Barbero ElenaMinguez Barbero ElenaSemmler Marcos JorgeSemmler Marcos JorgeWiznitzer Alejandro HanonoWiznitzer Alejandro …ACON ALSUR PARTNERS SLACON ALSUR PARTNERS …ALSUR AGRI INVESTMENTS SLALSUR AGRI INVESTMEN…ACON FIRE GP SLACON FIRE GP SLACON GLOBAL CARE GP SLACON GLOBAL CARE GP …EUROPEAN SCHOOL HEALTH EDUCATION SLEUROPEAN SCHOOL HEAL…SIEX 2001 SLSIEX 2001 SLEUROPEAN SCHOOL HEALTH EDUCATION SOCIEDAD LIMITADAEUROPEAN SCHOOL HEAL…GRUPO EDITOR RCA SOCIEDAD LIMITADAGRUPO EDITOR RCA SOC…MOONFISH CAPITAL PARTNERS SLMOONFISH CAPITAL PAR…COLUMBIA INVESTMENTS SLCOLUMBIA INVESTMENTS…KINABALU INVESTMENTS SLKINABALU INVESTMENTS…DAK INVESTMENTS SLDAK INVESTMENTS SLSALTLAKE CORPORATE SERVICES SLSALTLAKE CORPORATE S…FARO EDTECH INVESTMENTS SLFARO EDTECH INVESTME…ACON EDTECH GP SLACON EDTECH GP SLACON EDTECH PARTNERS SLACON EDTECH PARTNERS…ACON FIRE PARTNERS SLACON FIRE PARTNERS SLQUEPOS PARTNERS SLQUEPOS PARTNERS SLACON GLOBAL CARE PARTNERS SLACON GLOBAL CARE PAR…EVERGREEN CAPITAL PARTNERS SLEVERGREEN CAPITAL PA…FARO HEALTH EDUCATION SLFARO HEALTH EDUCATIO…ENTREPEÑAS CAPITAL PARTNERS SAENTREPEÑAS CAPITAL P…QUIMI ROMAR SOCIEDAD LIMITADAQUIMI ROMAR SOCIEDAD…ACON ALSUR GP SLACON ALSUR GP SLNAZARE DIRECTORSHIP SLNAZARE DIRECTORSHIP …GLOBAL TOUR OPERACION SLGLOBAL TOUR OPERACIO…BD FRANQUICIA MADRID SLBD FRANQUICIA MADRID…HEALTHY TAN SLHEALTHY TAN SL

Registered actos

  1. Fe de erratasPublished 13/11/2023· Registered 27/10/2023· I/A 9
  2. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 6
  3. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 8
  4. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 8
  5. Ampliación de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 7
  6. Modificaciones estatutariasPublished 05/04/2023· Registered 29/03/2023· I/A 7
  7. Cambio de objeto socialPublished 05/04/2023· Registered 29/03/2023· I/A 7
  8. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 6
  9. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 6
  10. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 5
  11. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
  12. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 3
  13. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 3
  14. Modificaciones estatutariasPublished 25/03/2019· Registered 18/03/2019· I/A 3
  15. Cambio de denominación socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
  16. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  17. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  18. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 06/11/2023Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  2. 05/04/2023Cambio de objeto social

    La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación..

  3. 05/04/2023Modificaciones estatutarias
  4. 29/03/2019Cambio de denominación social

    TABALI INVESTMENTS SL→ACON SOUTHERN EUROPE ADVISORY SL

  5. 25/03/2019Modificaciones estatutarias

Capital · events

  1. 05/04/2023Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 21/01/2019Constitución
    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. 13/11/2023#7787570
    Fe de erratas
    ACON SOUTHERN EUROPE ADVISORY SL. Fe de erratas: Se publicó por error la inscripción 6 de fecha 27/10/2023 siendo lo correcto inscripción 9. Datos registrales. T 44335 , F 216, S 8, H M 686281, I/A 9 (27.10.23).
  2. 06/11/2023#7779364
    Cambio de domicilio social
    ACON SOUTHERN EUROPE ADVISORY SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 44335 , F 216, S 8, H M 686281, I/A 6 (27.10.23).
  3. 05/04/2023#7474234
    Ceses/DimisionesNombramientos
    ACON SOUTHERN EUROPE ADVISORY SL. Ceses/Dimisiones. Adm. Mancom.: SEMMLER PARRA MARCOS JORGE;LLADO BERTRAND MARCOS JUAN. Nombramientos. Consejero: KNOELL JOSE MIGUEL. Presidente: KNOELL JOSE MIGUEL. Consejero: MINGUEZ BARBERO ELENA. Secretario: MINGU…
  4. 05/04/2023#7474233
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    ACON SOUTHERN EUROPE ADVISORY SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Modificación y aprobación de un nuevo Texto de los Estatutos Sociales.. Cambio de objeto social. La comp…
  5. 15/02/2023#7389590
    Ceses/DimisionesNombramientos
    ACON SOUTHERN EUROPE ADVISORY SL. Ceses/Dimisiones. Consejero: SEMMLER MARCOS JORGE;LLADO BERTRAND MARCOS JUAN. Secretario: SEMMLER MARCOS JORGE. Consejero: LINDEMANN STEFAN ALEXANDER. Presidente: LINDEMANN STEFAN ALEXANDER. Nombramientos. Adm. Manco…
  6. 09/04/2021#6349000
    Nombramientos
    ACON SOUTHERN EUROPE ADVISORY SL. Nombramientos. Apo.Manc.: SEMMLER MARCOS JORGE;LINDEMANN STEFAN ALEXANDER;LLADO BERTRAND MARCOS JUAN;KNOELL JOSE MIGUEL. Datos registrales. T 38591 , F 125, S 8, H M 686281, I/A 5 (31.03.21).
  7. 29/03/2019#5332007
    Nombramientos
    ACON SOUTHERN EUROPE ADVISORY SL. Nombramientos. Apo.Man.Soli: SEMMLER MARCOS JORGE;LLADO BERTRAND MARCOS JUAN;LINDEMANN STEFAN ALEXANDER;KNOELL JOSE MIGUEL;LEWIS KWAME AKINI. Datos registrales. T 38591 , F 123, S 8, H M 686281, I/A 4 (22.03.19).
  8. 25/03/2019#5323025

    Company name: TABALI INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TABALI INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Consejero: SEMMLER MARCOS JORGE;LLADO BERTRAND MARCOS JUAN;LINDEMANN STEFAN ALEXANDER. Secretario: SEMMLER MARCOS JOR…
  9. 21/02/2019#5272309

    Company name: TABALI INVESTMENTS SL

    Nombramientos
    TABALI INVESTMENTS SL. Nombramientos. Apo.Sol.: SEMMLER MARCOS JORGE;LLADO BERTRAND MARCOS JUAN;LINDEMANN STEFAN ALEXANDER;KNOELL JOSE MIGUEL. Datos registrales. T 38591 , F 122, S 8, H M 686281, I/A 2 (14.02.19).
  10. 21/01/2019#5213694

    Company name: TABALI INVESTMENTS SL

    ConstituciónNombramientos
    TABALI INVESTMENTS SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, serv…

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 2019

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL DOCTOR ARCE 14 (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 las sociedades holding — are listed together.

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