ACERONIA DESARROLLO DE INVERSION SL
Hoja M828964· NIF B19983865
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2024
- Director :
- Lopez Esteras Jose Antonio
Legal information
Legal information for ACERONIA DESARROLLO DE INVERSION SL
Activity
ACERONIA DESARROLLO DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 August 2024. The Spanish commercial register has published 7 filings for this company, from 9 August 2024 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Lopez Esteras Jose AntonioSince 02/08/2024Administrador Único
Former
- Catena Garcia IvanCeased on 04/11/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION SOCIETARIA Y EMPRESARIAL SL100 %Vigente
Legal entity · since 09/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 3
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 3
- Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 2
- NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 2
- ConstituciónPublished 09/08/2024· Registered 02/08/2024· I/A 1
- Declaración de unipersonalidadPublished 09/08/2024· Registered 02/08/2024· I/A 1
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 1
Changes
- 09/08/2024Declaración de unipersonalidad
GESTION SOCIETARIA Y EMPRESARIAL SL
Capital · events
- 09/08/2024ConstituciónInitial 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)
- 12/11/2025#8911846Ceses/DimisionesNombramientos
ACERONIA DESARROLLO DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: CATENA GARCIA IVAN. Nombramientos. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Datos registrales. S 8 , H M 828964, I/A 3 ( 4.11.25).
- 02/09/2025#8808263Ceses/DimisionesNombramientos
ACERONIA DESARROLLO DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: CATENA GARCIA IVAN. Datos registrales. S 8 , H M 828964, I/A 2 (26.08.25).
- 09/08/2024#8208586ConstituciónDeclaración de unipersonalidadNombramientos
ACERONIA DESARROLLO DE INVERSION SL. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO ERMITA DEL SANTO Número40 (MADRID). Capital: 3.000,00 Euros. Declaración de …
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.