ACFYD ANALISIS SL

Hoja M492434· NIF B84984491

VigenteMadrid
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

NIF
Hoja registral
IRUS1000279196592
Legal formSociedad Limitada (SL)
Register referenceTomo 27330 · Folio 47 · Hoja M492434
Former names
ACFYD ANALISIS S.L.N.E2010-02-03
StatusVigente

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 10
  2. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 9
  3. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 8
  4. Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 7
  5. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 6
  6. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
  7. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
  8. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 4

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ CASTROBARTO 10 3º - OFICINA 21 (MADRID)

  2. 09/10/2018Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 2 - LOCAL F55 (MADRID)

  3. 28/10/2013Cambio de domicilio social

    CTRA DE FUENCARRAL Km 14-16 - PUERTA E 8 (EDIFICI (ALCOBENDAS)

  4. 04/02/2010Cambio de denominación social

    ACFYD ANALISIS S.L.N.EACFYD ANALISIS SL

  5. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2026#9017839
    Revocaciones
    ACFYD ANALISIS SL. Revocaciones. Apoderado: ESPEL VICTORIA DE LECEA IKER. Datos registrales. S 8 , H M 492434, I/A 10 (12.01.26).
  2. 04/04/2023#7472114
    Cambio 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).
  3. 09/10/2018#5079344
    Cambio 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).
  4. 28/10/2013#2511469
    Cambio 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).
  5. 19/10/2011#1419616
    Nombramientos
    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).
  6. 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).
  7. 03/02/2010#570970

    Company name: ACFYD ANALISIS S.L.N.E

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACFYD 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

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

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/ CASTROBARTO 10 3º - OFICINA 21 (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.