ACTIVE COMPASS EAFI SL

Hoja M520429· NIF B86217874

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/05/2011
Director :
Rosino Entrena Francisco Javier

Legal information

Legal information for ACTIVE COMPASS EAFI SL

NIF
Hoja registral
IRUS1000287034566
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/05/2011
LocalityMadrid
Register referenceTomo 28902 · Folio 71 · Hoja M520429
StatusVigente

Activity

ACTIVE COMPASS EAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 11 May 2011. The Spanish commercial register has published 14 filings for this company, from 13 June 2011 to 24 December 2025, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICIoN DE ESTE O POR INICIATIVA DE LA SOCIEDAD.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ACTIVE COMPASS EAFI SLRosino Entrena Francisco JavierRosino Entrena Franc…UPTREND CONSULTING SLUPTREND CONSULTING SLNAZCA OPPORTUNITY I, SICC SANAZCA OPPORTUNITY I,…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTIVE COMPASS EAFI SLRosino Entrena Francisco JavierRosino Entrena Franc…UPTREND CONSULTING SLUPTREND CONSULTING SL

Beneficial owner (UBO)

Rosino Entrena Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/06/2011

Beneficial owner network map

3 nodes Person Company
ACTIVE COMPASS EAFI SLRosino Entrena Francisco JavierRosino Entrena Franc…UPTREND CONSULTING SLUPTREND CONSULTING SL

Registered actos

  1. RevocacionesPublished 24/12/2025· Registered 17/12/2025· I/A 10
  2. Pérdida del carácter de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 9
  3. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 8
  4. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
  5. ReeleccionesPublished 08/02/2021· Registered 01/02/2021· I/A 471
  6. RevocacionesPublished 08/02/2021· Registered 01/02/2021· I/A 471
  7. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 471
  8. ReeleccionesPublished 18/01/2018· Registered 11/01/2018· I/A 5
  9. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 4
  10. Modificaciones estatutariasPublished 05/09/2012· Registered 23/08/2012· I/A 3
  11. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 2
  12. ConstituciónPublished 13/06/2011· Registered 01/06/2011· I/A 1
  13. Declaración de unipersonalidadPublished 13/06/2011· Registered 01/06/2011· I/A 1
  14. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 26/06/2024Pérdida del carácter de unipersonalidad
  2. 05/09/2012Modificaciones estatutarias
  3. 13/06/2011Declaración de unipersonalidad

    ROSINO ENTRENA FRANCISCO JAVIER

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 30 000,00 €

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. 24/12/2025#8991760
    Revocaciones
    ACTIVE COMPASS EAFI SL. Revocaciones. Apoderado: GUTIERREZ GONZALEZ-PALACIOS ANA. Datos registrales. S 8 , H M 520429, I/A 10 (17.12.25).
  2. 26/06/2024#8142465
    Pérdida del carácter de unipersonalidad
    ACTIVE COMPASS EAFI SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 520429, I/A 9 (19.06.24).
  3. 19/02/2024#7940653
    Nombramientos
    ACTIVE COMPASS EAFI SL. Nombramientos. Apoderado: GUTIERREZ GONZALEZ-PALACIOS ANA. Datos registrales. T 28902 , F 71, S 8, H M 520429, I/A 8 (12.02.24).
  4. 19/02/2024#7940652
    Nombramientos
    ACTIVE COMPASS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28902 , F 71, S 8, H M 520429, I/A 7 (12.02.24).
  5. 08/02/2021#6245518
    ReeleccionesRevocacionesNombramientos
    ACTIVE COMPASS EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28902 , F 70, S 8, H M 520429, I/A 6 ( 1.02.21). 59000 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANON…
  6. 18/01/2018#4701168
    Reelecciones
    ACTIVE COMPASS EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28902 , F 70, S 8, H M 520429, I/A 5 (11.01.18).
  7. 25/03/2015#3252316
    Nombramientos
    ACTIVE COMPASS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28902 , F 70, S 8, H M 520429, I/A 4 (17.03.15).
  8. 05/09/2012#1883468
    Modificaciones estatutarias
    ACTIVE COMPASS EAFI SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 28902 , F 70, S 8, H M 520429, I/A 3 (23.08.12).
  9. 30/05/2012#1747431
    Nombramientos
    ACTIVE COMPASS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 28902 , F 70, S 8, H M 520429, I/A 2 (18.05.12).
  10. 13/06/2011#1256783
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVE COMPASS EAFI SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICIoN DE ESTE O POR INICIAT…

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 2011

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/ ORFILA 3 2º - DERECHA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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