ALL WAYS COMPLIANCE SL

Hoja M737405· NIF B42900076

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021
Directors :
Fleury Guzman Gustavo-Adolfo, Zabala Capriles Diego

Legal information

Legal information for ALL WAYS COMPLIANCE SL

NIF
Hoja registral
IRUS1000307450052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
LocalityMadrid
Register referenceTomo 41623 · Folio 4 · Hoja M737405
StatusVigente

Activity

ALL WAYS COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 March 2021. The Spanish commercial register has published 6 filings for this company, from 18 March 2021 to 12 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALL WAYS COMPLIANCE SLZabala Capriles DiegoZabala Capriles Diego

Registered actos

  1. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 3
  2. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 2
  3. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 2
  4. ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
  5. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Capital · events

  1. 18/03/2021Constitución
    Initial capital: 3 000,00 €

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. 12/05/2025#8628627
    ALL WAYS COMPLIANCE SL. Otros conceptos: SE SUBSANA LA INSCRIPCION 2ª DE ESTA HOJA, PARA HACER CONSTAR QUE EL ADMINISTRADOR UNICO DON DIEGO ZABALA CAPRILES, ADQUIRIO LA NACIONALIDAD ESPAÑOLA Y ESTA PROVISTO DE DNI/NIF 60.006.423-K, SEGUN SE ACREDITAB…
  2. 11/04/2024#8028242
    Nombramientos
    ALL WAYS COMPLIANCE SL. Nombramientos. Apoderado: FLEURY GUZMAN GUSTAVO ADOLFO. Datos registrales. T 41623 , F 4, S 8, H M 737405, I/A 3 ( 4.04.24).
  3. 25/10/2023#7762107
    Ceses/DimisionesNombramientos
    ALL WAYS COMPLIANCE SL. Ceses/Dimisiones. Adm. Solid.: FLEURY GUZMAN GUSTAVO-ADOLFO;ZABALA CAPRILES DIEGO. Nombramientos. Adm. Unico: ZABALA CAPRILES DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 18/03/2021#6315268
    ConstituciónNombramientos
    ALL WAYS COMPLIANCE SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: C/ CASTELLO NUMERO 23 3º 28001 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FLEURY…

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 2021

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/ CASTELLO NUMERO 23 3º 28001 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector