APE ASESORES SA

Hoja M79716· NIF A78240074

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Lopez Juan Emilio, Hernandez Lopez Fernando, Hernandez Lopez Jose Ignacio, Marco Pinilla Ignacio

Legal information

Legal information for APE ASESORES SA

NIF
Hoja registral
IRUS1000245760053
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4854 · Folio 7 · Hoja M79716
StatusVigente

Activity

APE ASESORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 24 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APE ASESORES SAMarco Pinilla IgnacioMarco Pinilla Ignacio

Registered actos

  1. ReeleccionesPublished 24/02/2026· Registered 16/02/2026· I/A 10
  2. ReeleccionesPublished 21/02/2020· Registered 14/02/2020· I/A 8
  3. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 7
  4. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 7
  5. Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 6
  6. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 6
  7. ReeleccionesPublished 29/10/2009· Registered 20/10/2009· I/A 5
  8. Modificaciones estatutariasPublished 29/10/2009· Registered 20/10/2009· I/A 5

Changes

  1. 29/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9087856
    Reelecciones
    APE ASESORES SA. Reelecciones. Adm. Unico: MARCO PINILLA IGNACIO. Datos registrales. S 8 , H M 79716, I/A 10 (16.02.26).
  2. 24/01/2024#7893595
    APE ASESORES SA. Desembolso de dividendos pasivos. Desembolsado: 43.723,63 Euros. Datos registrales. T 4854 , F 7, S 8, H M 79716, I/A 9 (17.01.24).
  3. 21/02/2020#5806905
    Reelecciones
    APE ASESORES SA. Reelecciones. Adm. Unico: MARCO PINILLA IGNACIO. Datos registrales. T 4854 , F 7, S 8, H M 79716, I/A 8 (14.02.20).
  4. 07/03/2014#2706978
    Ceses/DimisionesNombramientos
    APE ASESORES SA. Ceses/Dimisiones. Adm. Unico: MARCO PINILLA VERONICA BEATRIZ. Nombramientos. Adm. Unico: MARCO PINILLA IGNACIO. Datos registrales. T 4854 , F 7, S 8, H M 79716, I/A 7 (27.02.14).
  5. 28/07/2010#821784
    Ceses/DimisionesNombramientos
    APE ASESORES SA. Ceses/Dimisiones. Adm. Unico: MARCO FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: MARCO PINILLA VERONICA BEATRIZ. Datos registrales. T 4854 , F 6, S 8, H M 79716, I/A 6 (19.07.10).
  6. 29/10/2009#442267
    ReeleccionesModificaciones estatutarias
    APE ASESORES SA. Reelecciones. Adm. Unico: MARCO FERNANDEZ JOSE LUIS. Modificaciones estatutarias. ART. XX.- DURACION CARGO. Datos registrales. T 4854 , F 6, S 8, H M 79716, I/A 5 (20.10.09).

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/ SAN ERNESTO 6, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector