CNB CONSULTORES SL

Hoja M39521· NIF B80247828

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Gonzalez Ana

Legal information

Legal information for CNB CONSULTORES SL

NIF
Hoja registral
IRUS1000247524049
Legal formSociedad Limitada (SL)
Register referenceTomo 2240 · Folio 60 · Hoja M39521
StatusVigente

Activity

CNB CONSULTORES 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 5 filings for this company, from 9 December 2020 to 19 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CNB CONSULTORES SLGallardo Gonzalez AnaGallardo Gonzalez AnaMUY CHIDO SLMUY CHIDO SL

Registered actos

  1. NombramientosPublished 19/06/2026· Registered 17/03/2025· I/A 5
  2. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 5
  3. Modificaciones estatutariasPublished 24/03/2025· Registered 17/03/2025· I/A 5
  4. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 4
  5. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 4

Changes

  1. 24/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2026#9420642
    Nombramientos
    CNB CONSULTORES SL. Nombramientos. Adm. Unico: GALLARDO GONZALEZ ANA. Fe de erratas: Se omitió por error en la inscripción 5 de la sociedad, el nombramiento como Administrador Unico de la misma a doña Ana Gallardo González. Datos registrales. S 8 , H…
  2. 24/03/2025#8555138
    Ceses/DimisionesModificaciones estatutarias
    CNB CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ SANCHEZ EMILIO;GALLARDO GONZALEZ ANA. Modificaciones estatutarias. Modificación de los Artículos 12, 13 y 15 de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de Administración: …
  3. 09/12/2020#6156142
    Ceses/DimisionesNombramientos
    CNB CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO MARTINEZ LUIS JERONIMO. Nombramientos. Adm. Solid.: GALLARDO GONZALEZ ANA. Datos registrales. T 2240 , F 60, S 8, H M 39521, I/A 4 (30.11.20).

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 addressNUÑEZ DE BALBOA 77, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector