BYZA CONSULTING SL
Hoja M382192· NIF B84370998
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Moreno Monica
Legal information
Legal information for BYZA CONSULTING SL
Activity
BYZA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 11 July 2018 to 2 October 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Sanz Moreno MonicaSince 25/09/2025Administrador Único
Former
- Yague Lopez CarolinaCeased on 25/09/2025Administrador Único
- Martinez Conde MartaCeased on 21/12/2023Administrador Único
- Bascon Santos Alberto JavierCeased on 19/10/2020Administrador Único
- Yague Lopez AlbertoCeased on 03/07/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 7
- NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 7
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 6
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 5
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 5
- Ceses/DimisionesPublished 11/07/2018· Registered 03/07/2018· I/A 4
- NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 4
Timeline (BORME)
- 02/10/2025#8847113Ceses/DimisionesNombramientos
BYZA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: YAGUE LOPEZ CAROLINA. Nombramientos. Adm. Unico: SANZ MORENO MONICA. Datos registrales. S 8 , H M 382192, I/A 7 (25.09.25).
- 29/12/2023#7863980Ceses/DimisionesNombramientos
BYZA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CONDE MARTA. Nombramientos. Adm. Unico: YAGUE LOPEZ CAROLINA. Datos registrales. T 21489 , F 35, S 8, H M 382192, I/A 6 (21.12.23).
- 26/10/2020#6087705Ceses/DimisionesNombramientos
BYZA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BASCON SANTOS ALBERTO JAVIER. Nombramientos. Adm. Unico: MARTINEZ CONDE MARTA. Datos registrales. T 21489 , F 35, S 8, H M 382192, I/A 5 (19.10.20).
- 11/07/2018#4961969Ceses/DimisionesNombramientos
BYZA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: YAGUE LOPEZ ALBERTO. Nombramientos. Adm. Unico: BASCON SANTOS ALBERTO JAVIER. Datos registrales. T 21489 , F 35, S 8, H M 382192, I/A 4 ( 3.07.18).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.