ACFYD ANALISIS SL
Hoja M492434· NIF B84984491
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ribas Perez Alejandro, Bengoechea Garcia Jose Maria, Castro Ferro Francisco Jose, Regine Catherine Valerie Renee, Hernandez Romeo David
- Former name :
- ACFYD ANALISIS S.L.N.E
Legal information
Legal information for ACFYD ANALISIS SL
Activity
ACFYD ANALISIS 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 9 filings for this company, from 3 February 2010 to 19 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ribas Perez AlejandroAdministrador mancomunadoAdministrador Mancomunado
- Bengoechea Garcia Jose MariaAdministrador mancomunadoAdministrador Mancomunado
- Castro Ferro Francisco JoseAdministrador mancomunadoAdministrador Mancomunado
- Regine Catherine Valerie ReneeAdministrador mancomunadoAdministrador Mancomunado
- Hernandez Romeo DavidAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Espel Victoria De Lecea IkerCeased on 12/01/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 10
- Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 9
- Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 8
- Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 7
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 6
- Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
- NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
- Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 4
Changes
- 04/04/2023Cambio de domicilio social
C/ CASTROBARTO 10 3º - OFICINA 21 (MADRID)
- 09/10/2018Cambio de domicilio social
C/ CONDADO DE TREVIÑO 2 - LOCAL F55 (MADRID)
- 28/10/2013Cambio de domicilio social
CTRA DE FUENCARRAL Km 14-16 - PUERTA E 8 (EDIFICI (ALCOBENDAS)
- 04/02/2010Cambio de denominación social
ACFYD ANALISIS S.L.N.E→ACFYD ANALISIS SL
- 03/02/2010Modificaciones estatutarias
Timeline (BORME)
- 19/01/2026#9017839Revocaciones
ACFYD ANALISIS SL. Revocaciones. Apoderado: ESPEL VICTORIA DE LECEA IKER. Datos registrales. S 8 , H M 492434, I/A 10 (12.01.26).
- 04/04/2023#7472114Cambio de domicilio social
ACFYD ANALISIS SL. Cambio de domicilio social. C/ CASTROBARTO 10 3º - OFICINA 21 (MADRID). Datos registrales. T 27330 , F 47, S 8, H M 492434, I/A 9 (28.03.23).
- 09/10/2018#5079344Cambio de domicilio social
ACFYD ANALISIS SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 2 - LOCAL F55 (MADRID). Datos registrales. T 27330 , F 47, S 8, H M 492434, I/A 8 ( 2.10.18).
- 28/10/2013#2511469Cambio de domicilio social
ACFYD ANALISIS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 14-16 - PUERTA E 8 (EDIFICI (ALCOBENDAS). Datos registrales. T 27330 , F 46, S 8, H M 492434, I/A 7 (21.10.13).
- 19/10/2011#1419616Nombramientos
ACFYD ANALISIS SL. Nombramientos. Apoderado: ESPEL VICTORIA DE LECEA IKER. Datos registrales. T 27330 , F 45, S 8, H M 492434, I/A 6 ( 6.10.11).
- 04/02/2010#572762
ACFYD ANALISIS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ROMEO DAVID. Pérdida del caracter de unipersonalidad. Datos registrales. T 27330 , F 45, S 8, H M 492434, I/A 5 (25.01.10).
- 03/02/2010#570970
Company name: ACFYD ANALISIS S.L.N.E
Ceses/DimisionesNombramientosModificaciones estatutariasACFYD ANALISIS S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: ACFYD ANALISIS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROMEO DAVID. Nombramientos. Adm. Mancom.: HERNANDEZ ROMEO DAVID;RIBAS PEREZ ALEJANDRO;BENGOECHEA GARCIA JOSE…
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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
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Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.