ALIANZAS E INVERSIONES SYC SL
Hoja M376469· NIF B84316256
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 288,00 €
- Directors :
- Crespo Alia Adriana Maria, Fernandez De Santaella Y Morales Jaime Alberto
Legal information
Legal information for ALIANZAS E INVERSIONES SYC SL
Activity
ALIANZAS E INVERSIONES SYC SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 31 August 2023 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 4 288,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Crespo Alia Adriana MariaSince 24/08/2023Administrador Solidario
- Fernandez De Santaella Y Morales Jaime AlbertoSince 24/08/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/04/2025· Registered 11/04/2025· I/A 4
- Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 3
- NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 3
- Ampliación de capitalPublished 31/08/2023· Registered 24/08/2023· I/A 3
Changes
- 22/04/2025Cambio de domicilio social
AVDA DEL LAGO 6 (TORRELODONES)
Capital · events
- 31/08/2023Ampliación de capitalResulting capital: 4 288,00 € (+1 280,00 €)
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)
- 22/04/2025#8601973Cambio de domicilio social
ALIANZAS E INVERSIONES SYC SL. Cambio de domicilio social. AVDA DEL LAGO 6 (TORRELODONES). Datos registrales. S 8 , H M 376469, I/A 4 (11.04.25).
- 31/08/2023#7696107Ceses/DimisionesNombramientosAmpliación de capital
ALIANZAS E INVERSIONES SYC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE SANTAELLA Y MORALES JAIME ALBERTO. Nombramientos. Adm. Solid.: FERNANDEZ DE SANTAELLA Y MORALES JAIME ALBERTO;CRESPO ALIA ADRIANA MARIA. Ampliación de capital. Capital: 1.280,0…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.