AYOZA CONSULTING SL

Hoja M352875· NIF B83957647

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €
Director :
Colino Merino Susana

Legal information

Legal information for AYOZA CONSULTING SL

NIF
Hoja registral
IRUS1000272797784
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20010 · Folio 147 · Hoja M352875
StatusVigente

Activity

AYOZA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 2 November 2011 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 720 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AYOZA CONSULTING SLColino Merino SusanaColino Merino SusanaSOLUCIONES DE DISEÑO Y CONSULTORIA SLSOLUCIONES DE DISEÑO…EQUINOVA CONSULTING SLEQUINOVA CONSULTING …

Registered actos

  1. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 11
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 10
  3. Ampliación de capitalPublished 21/10/2020· Registered 14/10/2020· I/A 9
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 8
  5. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 7
  6. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
  7. Cambio de domicilio socialPublished 01/02/2018· Registered 23/01/2018· I/A 6
  8. Ampliación de capitalPublished 07/09/2015· Registered 31/08/2015· I/A 5
  9. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 4
  10. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 3
  11. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 3
  12. Modificaciones estatutariasPublished 02/11/2011· Registered 20/10/2011· I/A 3

Changes

  1. 01/02/2018Cambio de domicilio social

    CTRA FUENCARRAL A ALCOBENDAS - NUMERO 20, 4º (MADRID)

  2. 19/11/2013Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS, 16 4º A (MADRID)

  3. 02/11/2011Modificaciones estatutarias

Capital · events

  1. 21/10/2020Ampliación de capital
    Resulting capital: 720 000,00 € (+320 000,00 €)
  2. 07/09/2015Ampliación de capital
    Resulting capital: 400 000,00 € (+394 000,00 €)

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. 12/02/2026#9068375
    Nombramientos
    AYOZA CONSULTING SL. Nombramientos. Apoderado: MARTOS SOTO JUAN. Datos registrales. S 8 , H M 352875, I/A 11 ( 5.02.26).
  2. 14/05/2024#8076479
    Nombramientos
    AYOZA CONSULTING SL. Nombramientos. Apoderado: MARTOS GARCIA JAVIER. Datos registrales. T 20010 , F 147, S 8, H M 352875, I/A 10 ( 3.05.24).
  3. 21/10/2020#6081523
    Ampliación de capital
    AYOZA CONSULTING SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 20010 , F 146, S 8, H M 352875, I/A 9 (14.10.20).
  4. 03/05/2019#5378621
    Nombramientos
    AYOZA CONSULTING SL. Nombramientos. Apo.Sol.: MARTOS JIMENEZ CIRILO;GARCIA CAPARROS VIRGINIA. Datos registrales. T 20010 , F 145, S 8, H M 352875, I/A 8 (24.04.19).
  5. 03/05/2019#5378620
    Ceses/DimisionesNombramientos
    AYOZA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CAPARROS VIRGINIA;MARTOS JIMENEZ CIRILO. Nombramientos. Adm. Unico: COLINO MERINO SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  6. 01/02/2018#4725858
    Cambio de domicilio social
    AYOZA CONSULTING SL. Cambio de domicilio social. CTRA FUENCARRAL A ALCOBENDAS - NUMERO 20, 4º (MADRID). Datos registrales. T 20010 , F 145, S 8, H M 352875, I/A 6 (23.01.18).
  7. 07/09/2015#3490608
    Ampliación de capital
    AYOZA CONSULTING SL. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 20010 , F 144, S 8, H M 352875, I/A 5 (31.08.15).
  8. 19/11/2013#2543906
    Cambio de domicilio social
    AYOZA CONSULTING SL. Cambio de domicilio social. AVDA SUR DEL AEROPUERTO DE BARAJAS, 16 4º A (MADRID). Datos registrales. T 20010 , F 143, S 8, H M 352875, I/A 4 (11.11.13).
  9. 02/11/2011#1439204
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AYOZA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA CAPARROS VIRGINIA. Nombramientos. Adm. Solid.: GARCIA CAPARROS VIRGINIA;MARTOS JIMENEZ CIRILO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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 addressCTRA FUENCARRAL A ALCOBENDAS - NUMERO 20, 4º (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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector