AVINCLA ARANJUEZ SL
Hoja M70811· NIF B78039344
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MORISTELT ASESORES FISCALES Y ECONOMISTAS SL
- Former name :
- CECAGEM SOCIEDAD LIMITADA
Legal information
Legal information for AVINCLA ARANJUEZ SL
Activity
AVINCLA ARANJUEZ 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 11 filings for this company, from 5 March 2020 to 30 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- MORISTELT ASESORES FISCALES Y ECONOMISTAS SLSince 12/01/2023Administrador Único
Former
- Almenara Perez AntonioCeased on 12/01/2023Administrador Mancomunado
- Contreras Ramos Jose MiguelCeased on 12/01/2023Administrador Mancomunado
- Pacheco Bonillo FranciscoCeased on 27/02/2020Administrador Único
Authorised representatives
Current
- Contreras Galobart IgnasiSince 26/08/2020Representante
- Alvarez Diaz DeborahSince 08/05/2024Apoderado Solidario
Former
- Martin Vidal DoloresCeased on 08/05/2024Apoderado Solidario
- Juan Y Seva Martinez PaulaCeased on 12/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- MORISTELT ASESORES FISCALES Y ECONOMISTAS S.L(formerly MORISTELT ASESORES LEGALES SL)100 %
Legal entity · since 05/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MORISTELT ASESORES FISCALES Y ECONOMISTAS S.L100 %Vigente
Legal entity · since 05/03/2020
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 30/01/2026· Registered 23/01/2026· I/A 10
- RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 9
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 9
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 8
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 8
- RevocacionesPublished 19/01/2023· Registered 12/01/2023· I/A 7
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 6
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 5
- Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 4
- Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 4
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 4
Changes
- 05/03/2020Declaración de unipersonalidad
MORISTELT ASESORES LEGALES SL
Timeline (BORME)
- 30/01/2026#9044056
Company name: CECAGEM SOCIEDAD LIMITADA
Cambio de denominación socialCECAGEM SOCIEDAD LIMITADA. Cambio de denominación social. AVINCLA ARANJUEZ SL. Datos registrales. S 8 , H M 70811, I/A 10 (23.01.26).
- 20/05/2024#8083984
Company name: CECAGEM SOCIEDAD LIMITADA
RevocacionesNombramientosCECAGEM SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTIN VIDAL DOLORES. Nombramientos. Apo.Sol.: ALVAREZ DIAZ DEBORAH. Datos registrales. T 4262 , F 212, S 8, H M 70811, I/A 9 ( 8.05.24).
- 19/01/2023#7339090
Company name: CECAGEM SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCECAGEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CONTRERAS RAMOS JOSE MIGUEL;ALMENARA PEREZ ANTONIO. Nombramientos. Adm. Unico: MORISTELT ASESORES FISCALES Y ECONOMISTAS SL. Representan: CONTRERAS GALOBART IGNASI. Otros conceptos: Cambio de… - 19/01/2023#7339089
Company name: CECAGEM SOCIEDAD LIMITADA
RevocacionesCECAGEM SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CONTRERAS GALOBART IGNASI;JUAN Y SEVA MARTINEZ PAULA. Datos registrales. T 4262 , F 211, S 8, H M 70811, I/A 7 (12.01.23).
- 19/01/2023#7339088
Company name: CECAGEM SOCIEDAD LIMITADA
NombramientosCECAGEM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTIN VIDAL DOLORES. Datos registrales. T 4262 , F 211, S 8, H M 70811, I/A 6 (12.01.23).
- 03/09/2020#6018770
Company name: CECAGEM SOCIEDAD LIMITADA
NombramientosCECAGEM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CONTRERAS GALOBART IGNASI;JUAN Y SEVA MARTINEZ PAULA. Datos registrales. T 4262 , F 210, S 8, H M 70811, I/A 5 (26.08.20).
- 05/03/2020#5828650
Company name: CECAGEM SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCECAGEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORISTELT ASESORES LEGALES SL. Ceses/Dimisiones. Adm. Unico: PACHECO BONILLO FRANCISCO. Nombramientos. Adm. Mancom.: CONTRERAS RAMOS JOSE MIGUEL;ALMENARA PEREZ ANTONIO. Otros con…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.