AKELA COMPLIANCE SL
Hoja M758620· NIF B67958454
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 21/01/2022
- Director :
- Marquez Loeches Abel
Legal information
Legal information for AKELA COMPLIANCE SL
Activity
AKELA COMPLIANCE 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 21 January 2022. The Spanish commercial register has published 4 filings for this company, from 21 January 2022 to 9 April 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad principal: 7022.- Otras actividades de consultoría de gestión empresarial. Otras Actividades: 6832.- Gestión y administración de la propiedad inmobiliaria. 6910- Actividades jurídicas. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera in.
Directors and representatives
Directors
Current
- Marquez Loeches AbelSince 14/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Marquez Loeches Abel100 %
Individual · since 21/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Loeches Abel100 %
Individual · ultimate beneficial owner · since 21/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
- Declaración de unipersonalidadPublished 21/01/2022· Registered 14/01/2022· I/A 1
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1
Changes
- 21/01/2022Declaración de unipersonalidad
MARQUEZ LOECHES ABEL
Capital · events
- 21/01/2022ConstituciónInitial capital: 5 000,00 €
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)
- 09/04/2025#8583640
AKELA COMPLIANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: H22 INVERSIONES Y PARTICIPACIONES SL. Datos registrales. S 8 , H M 758620, I/A 2 ( 2.04.25).
- 21/01/2022#6773331ConstituciónDeclaración de unipersonalidadNombramientos
AKELA COMPLIANCE SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Actividad principal: 7022.- Otras actividades de consultoría de gestión empresarial. Otras Actividades: 6832.- Gestión y administración de la propiedad inmobiliaria. …
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 2022
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.