AQMEN IBERIA SL

Hoja M836677· NIF B75303891

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2024
Director :
Casares Miguel Vicente

Legal information

Legal information for AQMEN IBERIA SL

NIF
Hoja registral
IRUS1000434221348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2024
LocalityMadrid
StatusVigente

Activity

AQMEN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2024. The Spanish commercial register has published 6 filings for this company, from 13 November 2024 to 16 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La actividad de consultoría en materias de estrategia, organización y finanzas en general. El asesoramiento para la planificación, gestión, desarrollo y organización administrativa de toda clase de sociedades y empresas, incluyendo la implantación de sistemas de tecnología.....

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
AQMEN IBERIA SLCasares Miguel VicenteCasares Miguel Vicen…CASA LESIAS SLCASA LESIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQMEN IBERIA SLCasares Miguel VicenteCasares Miguel Vicen…

Beneficial owner (UBO)

Casares Miguel Vicente100 %

Individual · ultimate beneficial owner · since 16/07/2026

Beneficial owner network map

2 nodes Person Company
AQMEN IBERIA SLCasares Miguel VicenteCasares Miguel Vicen…

Registered actos

  1. RevocacionesPublished 16/07/2026· Registered 09/07/2026· I/A 5
  2. Declaración de unipersonalidadPublished 16/07/2026· Registered 09/07/2026· I/A 4
  3. Modificaciones estatutariasPublished 05/01/2026· Registered 26/12/2025· I/A 3
  4. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
  5. ConstituciónPublished 13/11/2024· Registered 06/11/2024· I/A 1
  6. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 1

Changes

  1. 16/07/2026Declaración de unipersonalidad

    CASARES MIGUEL VICENTE

  2. 05/01/2026Modificaciones estatutarias

Capital · events

  1. 13/11/2024Constitución
    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. 16/07/2026#9551129
    Revocaciones
    AQMEN IBERIA SL. Revocaciones. Apoderado: BECCAR VARELA FELIX. Datos registrales. S 8 , H M 836677, I/A 5 ( 9.07.26).
  2. 16/07/2026#9551128
    Declaración de unipersonalidad
    AQMEN IBERIA SL. Declaración de unipersonalidad. Socio único: CASARES MIGUEL VICENTE. Datos registrales. S 8 , H M 836677, I/A 4 ( 9.07.26).
  3. 05/01/2026#10377625
    Modificaciones estatutarias
    AQMEN IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL APARTADO C DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 836677, I/A 3 (26.12.25).
  4. 13/11/2024#8339351
    Nombramientos
    AQMEN IBERIA SL. Nombramientos. Apoderado: BECCAR VARELA FELIX. Datos registrales. S 8 , H M 836677, I/A 2 ( 6.11.24).
  5. 13/11/2024#8339350
    ConstituciónNombramientos
    AQMEN IBERIA SL. Constitución. Comienzo de operaciones: 9.10.24. Objeto social: La actividad de consultoría en materias de estrategia, organización y finanzas en general. El asesoramiento para la planificación, gestión, desarrollo y organización admi…

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 2024

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/ VELAZQUEZ 24 - 6º IZQUIERDA (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector