ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL

Hoja M154858· NIF B81205312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Horna Almazan Antonio Jose, Horna Almazan Maria Del Pilar

Legal information

Legal information for ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL

NIF
Hoja registral
IRUS1000255462362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9643 · Folio 219 · Hoja M154858
StatusVigente

Activity

ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 March 2010 to 17 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ARCHITECTURE AND COMP…Horna Almazan Antonio JoseHorna Almazan Antoni…Horna Almazan Maria Del PilarHorna Almazan Maria …

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 17
  2. RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 16
  3. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 15
  4. ReeleccionesPublished 23/09/2016· Registered 16/09/2016· I/A 14
  5. Modificaciones estatutariasPublished 23/09/2016· Registered 16/09/2016· I/A 14
  6. ReeleccionesPublished 02/08/2011· Registered 20/07/2011· I/A 13
  7. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 12
  8. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 12

Changes

  1. 20/05/2019Cambio de domicilio social

    C/ LEO 3 (MADRID)

  2. 23/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438861
    Nombramientos
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Nombramientos. Apoderado: CORDON FERNANDEZ JORGE CONSTANTINO. Datos registrales. S 8 , H M 154858, I/A 17 (10.01.25).
  2. 20/05/2019#5400806
    Revocaciones
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Revocaciones. Apoderado: ROJAS FERNANDEZ MARIA DEL PRADO;FRANCO DOMINGUEZ DEL PRADO ROJAS FERNANDEZ RAQUEL. Datos registrales. T 9643 , F 219, S 8, H M 154858, I/A 16 (10.05.19).
  3. 20/05/2019#5400805
    Cambio de domicilio social
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Cambio de domicilio social. C/ LEO 3 (MADRID). Datos registrales. T 9643 , F 219, S 8, H M 154858, I/A 15 (10.05.19).
  4. 23/09/2016#4034715
    ReeleccionesModificaciones estatutarias
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Reelecciones. Adm. Solid.: HORNA ALMAZAN ANTONIO JOSE;HORNA ALMAZAN MARIA DEL PILAR. Modificaciones estatutarias. Modificación del artículo 26 de los Estatutos Sociales relativo al nombramiento y duraci…
  5. 02/08/2011#1324607
    Reelecciones
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Reelecciones. Adm. Solid.: HORNA ALMAZAN MARIA DEL PILAR. Datos registrales. T 9643 , F 218, S 8, H M 154858, I/A 13 (20.07.11).
  6. 22/07/2011#1312355
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 12 EL NOMBRAMIENTO DE DON ANTONIO JOSE HORNA ALMAZAN COMO ADMINISTRADOR UNICO SIENDO LO CORRECTO ADMINISTRADORSOLIDARIO. Datos registrales. T 9643 ,…
  7. 17/03/2010#637996
    Ceses/DimisionesNombramientos
    ARCHITECTURE AND COMPUTER AIDS A C A ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: TISHMAN DORON. Nombramientos. Adm. Unico: HORNA ALMAZAN ANTONIO JOSE. Datos registrales. T 9643 , F 218, S 8, H M 154858, I/A 12 ( 5.03.10).

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 addressC/ LEO 3 (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector