CONSULAE EAFI SL

Hoja M668398· NIF B88050794

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/04/2018
Directors :
Montero Cabello Andrea Isabel, Cicuendez Luna Miguel Angel

Legal information

Legal information for CONSULAE EAFI SL

NIF
Hoja registral
IRUS1000300909854
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/04/2018
LocalityTorrelodones
Register referenceTomo 37496 · Folio 62 · Hoja M668398
StatusVigente

Activity

CONSULAE EAFI SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 16 April 2018. The Spanish commercial register has published 5 filings for this company, from 16 April 2018 to 23 April 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1. El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la Sociedad, con respecto a una o más operaciones relativas a instrumentos financieros. 2.El asesoramiento a empresas........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSULAE EAFI SLCicuendez Luna Miguel AngelCicuendez Luna Migue…Montero Cabello Andrea IsabelMontero Cabello Andr…EUROHISPANO OPCIONES SICAV SAEUROHISPANO OPCIONES…

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 4
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 3
  3. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
  4. ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
  5. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 23/04/2021Modificaciones estatutarias

Capital · events

  1. 16/04/2018Constitución
    Initial capital: 10 000,00 €

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. 23/04/2021#6372581
    Modificaciones estatutarias
    CONSULAE EAFI SL. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales. Datos registrales. T 37496 , F 62, S 8, H M 668398, I/A 4 (16.04.21).
  2. 31/03/2021#6336789
    Nombramientos
    CONSULAE EAFI SL. Nombramientos. Apo.Sol.: MONTERO CABELLO ANDREA ISABEL. Apoderado: MONTERO CABELLO ANDREA ISABEL. Apo.Sol.: CICUENDEZ LUNA MIGUEL ANGEL. Datos registrales. T 37496 , F 62, S 8, H M 668398, I/A 3 (24.03.21).
  3. 19/01/2021#6209164
    Nombramientos
    CONSULAE EAFI SL. Nombramientos. Apoderado: PITA PUEBLA LUIS. Datos registrales. T 37496 , F 62, S 8, H M 668398, I/A 2 (12.01.21).
  4. 16/04/2018#4840272
    ConstituciónNombramientos
    CONSULAE EAFI SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: 1. El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa …

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 2018

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 addressC/ LAS CANTERAS 1-BIS (TORRELODONES), Torrelodones, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector