AVASK GLOBAL COMPLIANCE SL
Hoja M760444· NIF B67894386
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2022
- Director :
- Katsaris Angelos
Legal information
Legal information for AVASK GLOBAL COMPLIANCE SL
Activity
AVASK GLOBAL COMPLIANCE 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 14 February 2022. The Spanish commercial register has published 9 filings for this company, from 14 February 2022 to 26 August 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
revisión y tramitación de la cumplimentacion y registros de IVA para los vendedores de comercio electronico...
Directors and representatives
Directors
Current
- Katsaris AngelosSince 07/02/2022Administrador Único
Authorised representatives
Current
- Sierra Fernandez FernandoSince 03/12/2024Apoderado
- Andujar Ramirez Jesus MariaSince 03/12/2024Apoderado
- Tovar Torrealba Nelly MargaritaSince 03/12/2024Apoderado
Former
- Di Loreto StefanoCeased on 03/06/2025Apoderado
Directors network map
Cap table · shareholdings
- AVASK ACCOUNTING AND BUSINESS CONSULTANTS LTD100 %
Legal entity · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVASK ACCOUNTING AND BUSINESS CONSULTANTS LTD100 %
Legal entity · since 14/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 7
- NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 6
- Cambio de domicilio socialPublished 03/03/2026· Registered 24/02/2026· I/A 5
- RevocacionesPublished 10/06/2025· Registered 03/06/2025· I/A 4
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 3
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
- Declaración de unipersonalidadPublished 14/02/2022· Registered 07/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1
Changes
- 03/03/2026Cambio de domicilio social
C/ ORENSE 34 - TORRE SUR, 5º PLANTA (MADRID)
- 14/02/2022Declaración de unipersonalidad
AVASK ACCOUNTING AND BUSINESS CONSULTANTS LTD
Capital · events
- 14/02/2022ConstituciónInitial 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)
- 26/08/2026#9996329Nombramientos
AVASK GLOBAL COMPLIANCE SL. Nombramientos. Apoderado: SIERRA FERNANDEZ FERNANDO. Datos registrales. S 8 , H M 760444, I/A 7 (19.08.26).
- 03/03/2026#9102022Nombramientos
AVASK GLOBAL COMPLIANCE SL. Nombramientos. Apoderado: SIERRA FERNANDEZ FERNANDO. Datos registrales. S 8 , H M 760444, I/A 6 (24.02.26).
- 03/03/2026#9102021Cambio de domicilio social
AVASK GLOBAL COMPLIANCE SL. Cambio de domicilio social. C/ ORENSE 34 - TORRE SUR, 5º PLANTA (MADRID). Datos registrales. S 8 , H M 760444, I/A 5 (24.02.26).
- 10/06/2025#8677772Revocaciones
AVASK GLOBAL COMPLIANCE SL. Revocaciones. Apoderado: DI LORETO STEFANO. Datos registrales. S 8 , H M 760444, I/A 4 ( 3.06.25).
- 11/12/2024#8390317Nombramientos
AVASK GLOBAL COMPLIANCE SL. Nombramientos. Apoderado: SIERRA FERNANDEZ FERNANDO;TOVAR TORREALBA NELLY MARGARITA;ANDUJAR RAMIREZ JESUS MARIA. Datos registrales. S 8 , H M 760444, I/A 3 ( 3.12.24).
- 24/03/2023#7453511Nombramientos
AVASK GLOBAL COMPLIANCE SL. Nombramientos. Apoderado: DI LORETO STEFANO. Datos registrales. T 43024 , F 22, S 8, H M 760444, I/A 2 (16.03.23).
- 14/02/2022#6809973ConstituciónDeclaración de unipersonalidadNombramientos
AVASK GLOBAL COMPLIANCE SL. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: revisión y tramitación de la cumplimentacion y registros de IVA para los vendedores de comercio electronico... Domicilio: C/ VILLALAR 7 - BAJO IZQUIERDA (MADR…
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 2022
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.