ASESORIA PLENA SL

Hoja M324841· NIF B83591545

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Director :
ATTENDO ASESORA SL
Former name :
VACA INVESTMENT SL

Legal information

Legal information for ASESORIA PLENA SL

NIF
Hoja registral
IRUS1000270361450
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18663 · Folio 128 · Hoja M324841
Former names
VACA INVESTMENT SL2009-01-20 → 2025-03-05
StatusVigente

Activity

ASESORIA PLENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASESORIA PLENA SLATTENDO ASESORA SLATTENDO ASESORA SL

Registered actos

  1. Cambio de denominación socialPublished 05/03/2025· Registered 25/02/2025· I/A 8
  2. Cambio de domicilio socialPublished 05/03/2025· Registered 25/02/2025· I/A 8
  3. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 7
  4. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 7
  5. Reducción de capitalPublished 21/09/2009· Registered 08/09/2009· I/A 6
  6. Reducción de capitalPublished 22/01/2009· Registered 09/01/2009· I/A 5
  7. Reducción de capitalPublished 20/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 05/03/2025Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 9 2º - DERECHA (MADRID)

Capital · events

  1. 21/09/2009Reducción de capital
    Resulting capital: 19 000,00 €
  2. 22/01/2009Reducción de capital
    Resulting capital: 44 000,00 €
  3. 20/01/2009Reducción de capital
    Resulting capital: 344 000,00 €

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. 05/03/2025#8523206

    Company name: VACA INVESTMENT SL

    Cambio de denominación socialCambio de domicilio social
    VACA INVESTMENT SL. Cambio de denominación social. ASESORIA PLENA SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 9 2º - DERECHA (MADRID). Datos registrales. S 8 , H M 324841, I/A 8 (25.02.25).
  2. 17/02/2023#7394942

    Company name: VACA INVESTMENT SL

    Ceses/DimisionesNombramientos
    VACA INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: CAVA INVESTMENT LIMITED. Representan: SUAREZ PEREZ VICTOR MANUEL. Nombramientos. Adm. Unico: ATTENDO ASESORA SL. Representan: SUAREZ PEREZ VICTOR MANUEL. Datos registrales. T 18663 , F 128, S 8, H M 3…
  3. 21/09/2009#391727

    Company name: VACA INVESTMENT SL

    Reducción de capital
    VACA INVESTMENT SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 18663 , F 128, S 8, H M 324841, I/A 6 ( 8.09.09).
  4. 22/01/2009#24615

    Company name: VACA INVESTMENT SL

    Reducción de capital
    VACA INVESTMENT SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 18663 , F 127, S 8, H M 324841, I/A 5 ( 9.01.09).
  5. 20/01/2009#18627

    Company name: VACA INVESTMENT SL

    Reducción de capital
    VACA INVESTMENT SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 344.000,00 Euros. Datos registrales. T 18663 , F 127, S 8, H M 324841, I/A 4 ( 8.01.09).

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/ FRANCISCO DE ROJAS 9 2º - DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector