AEON CAPITAL SA

Hoja M452710· NIF A85309789

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Neira Lopez Manuel Fernando

Legal information

Legal information for AEON CAPITAL SA

NIF
Hoja registral
IRUS1000281271456
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25139 · Folio 46 · Hoja M452710
StatusVigente

Activity

AEON CAPITAL SA is a Sociedad Anónima (SA) 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 13 May 2010 to 11 January 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Neira Lopez Manuel Fernando100 %

Individual · ultimate beneficial owner · since 13/05/2010

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Registered actos

  1. ReeleccionesPublished 11/01/2022· Registered 03/01/2022· I/A 7
  2. Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 7
  3. Cambio de domicilio socialPublished 11/01/2022· Registered 03/01/2022· I/A 7
  4. ReeleccionesPublished 02/03/2017· Registered 22/02/2017· I/A 6
  5. Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 4
  6. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 4
  7. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 4

Changes

  1. 11/01/2022Cambio de domicilio social

    C/ PONZANO 53 7º D (MADRID)

  2. 11/01/2022Modificaciones estatutarias
  3. 13/05/2010Declaración de unipersonalidad

    NEIRA LOPEZ MANUEL FERNANDO

  4. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2022#6755483
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AEON CAPITAL SA. Reelecciones. Adm. Unico: NEIRA LOPEZ MANUEL FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PONZANO 53 7º D (MADRID). Datos registrales. T 25139 , F 46, …
  2. 02/03/2017#4272605
    Reelecciones
    AEON CAPITAL SA. Reelecciones. Adm. Unico: NEIRA LOPEZ MANUEL FERNANDO. Datos registrales. T 25139 , F 46, S 8, H M 452710, I/A 6 (22.02.17).
  3. 31/03/2014#2742778
    AEON CAPITAL SA. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 25139 , F 45, S 8, H M 452710, I/A 5 (20.03.14).
  4. 13/05/2010#718340
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AEON CAPITAL SA. Declaración de unipersonalidad. Socio único: NEIRA LOPEZ MANUEL FERNANDO. Ceses/Dimisiones. Consejero: MARTINEZ JUGUERA DEMETRIO;NEIRA LOPEZ MANUEL;ESPIGA PEREZ EDUARDO. Presidente: MARTINEZ JUGUERA DEMETRIO. Secretario: ESPIGA PEREZ…

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/ PONZANO 53 7º D (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.

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