APSEL SA

Hoja M44929· NIF A79247359

Struck off · 02/12/2025Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APSEL SA

NIF
Hoja registral
IRUS1000242374356
Legal formSociedad Anónima (SA)
Register referenceTomo 2578 · Folio 147 · Hoja M44929
StatusLiquidada

Activity

APSEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 12 filings for this company, from 21 July 2010 to 2 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APSEL SAEspallargas Lacueva SilviaEspallargas Lacueva …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 11
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 11
  3. DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 11
  4. ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 11
  5. Ceses/DimisionesPublished 19/05/2025· Registered 12/05/2025· I/A 10
  6. NombramientosPublished 19/05/2025· Registered 12/05/2025· I/A 10
  7. ReeleccionesPublished 04/07/2019· Registered 28/06/2019· I/A 9
  8. Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 8
  9. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 8
  10. Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 8
  11. ReeleccionesPublished 21/07/2010· Registered 09/07/2010· I/A 7
  12. Modificaciones estatutariasPublished 21/07/2010· Registered 09/07/2010· I/A 7

Changes

  1. 02/12/2025Disolución
  2. 02/12/2025Extinción
  3. 29/04/2013Modificaciones estatutarias
  4. 21/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8950137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APSEL SA. Ceses/Dimisiones. Adm. Unico: ESPALLARGAS LACUEVA SILVIA. Nombramientos. Liquidador: ESPALLARGAS LACUEVA SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 44929, I/A 11 (25.11.25).
  2. 19/05/2025#8638787
    Ceses/DimisionesNombramientos
    APSEL SA. Ceses/Dimisiones. Adm. Unico: ESPALLARGAS LACUEVA SILVIA. Nombramientos. Adm. Unico: ESPALLARGAS LACUEVA SILVIA. Datos registrales. S 8 , H M 44929, I/A 10 (12.05.25).
  3. 04/07/2019#5478473
    Reelecciones
    APSEL SA. Reelecciones. Adm. Unico: ESPALLARGAS LACUEVA SILVIA. Datos registrales. T 2578 , F 147, S 8, H M 44929, I/A 9 (28.06.19).
  4. 29/04/2013#2251656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APSEL SA. Ceses/Dimisiones. Adm. Solid.: ESPALLARGAS LACUEVA SILVIA;POLO SANCHEZ ANDRES. Nombramientos. Adm. Unico: ESPALLARGAS LACUEVA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 21/07/2010#812152
    ReeleccionesModificaciones estatutarias
    APSEL SA. Reelecciones. Adm. Solid.: ESPALLARGAS LACUEVA SILVIA;POLO SANCHEZ ANDRES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 . Datos registrales. T 2578 , F 146, S 8, H M 44929, I/A 7 ( 9.07.10).

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 addressRIO JARAMA 12 DE RIVAS VACIAMADRID, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector