ALSUETA CONSULTING SL

Hoja M189479· NIF B81694598

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Andueza Artieda Joaquin Maria, Andueza Latasa Luis Miguel

Legal information

Legal information for ALSUETA CONSULTING SL

NIF
Hoja registral
IRUS1000258741676
Legal formSociedad Limitada (SL)
Register referenceTomo 12034 · Folio 169 · Hoja M189479
StatusVigente

Activity

ALSUETA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 25 November 2020 to 16 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALSUETA CONSULTING SLAndueza Latasa Luis MiguelAndueza Latasa Luis …Andueza Artieda Joaquin MariaAndueza Artieda Joaq…REFRICOMP INGENIERIA SLREFRICOMP INGENIERIA…LAUKALT NCS SLLAUKALT NCS SLANDUEZA Y GARRIDO SLANDUEZA Y GARRIDO SLCOMPRESSOR SYSTEMS EUROPE SLCOMPRESSOR SYSTEMS E…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 11
  2. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 11
  3. NombramientosPublished 13/12/2024· Registered 07/12/2024· I/A 10
  4. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 9
  5. Cambio de objeto socialPublished 31/03/2023· Registered 24/03/2023· I/A 9
  6. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 8
  7. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 8

Changes

  1. 31/03/2023Cambio de objeto social

    Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

  2. 31/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2026#9073372
    Ceses/DimisionesNombramientos
    ALSUETA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ANDUEZA ARTIEDA JOAQUIN MARIA. Nombramientos. Adm. Solid.: ANDUEZA ARTIEDA JOAQUIN MARIA;ANDUEZA LATASA LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 13/12/2024#8396671
    Nombramientos
    ALSUETA CONSULTING SL. Nombramientos. Apoderado: ANDUEZA LATASA LUIS MIGUEL. Datos registrales. S 8 , H M 189479, I/A 10 ( 7.12.24).
  3. 31/03/2023#7467338
    Modificaciones estatutariasCambio de objeto social
    ALSUETA CONSULTING SL. Modificaciones estatutarias. modificados los artículos 4º y 15º de los estatutos sociales. Cambio de objeto social. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios …
  4. 25/11/2020#6137647
    Ceses/DimisionesNombramientos
    ALSUETA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LATASA MICHEO MARIA DEL CORO. Nombramientos. Adm. Unico: ANDUEZA ARTIEDA JOAQUIN MARIA. Datos registrales. T 12034 , F 168, S 8, H M 189479, I/A 8 (18.11.20).

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 addressAVDA. DE MANOTERAS, 22, LOCAL 101, TERCERA PLANTA, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector