COOMPLIANCE ASESORES S.L
Hoja B584946· NIF B72520356
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 92 470,00 €
- Incorporation :
- 05/10/2022
- Directors :
- De Mendoza Bonmati Lucas, Cores Kuijlaars Victor, Perez Vazquez Luis, Martinez Comin Grabalos Alejandro
Legal information
Legal information for COOMPLIANCE ASESORES S.L
Activity
COOMPLIANCE ASESORES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 October 2022. The Spanish commercial register has published 7 filings for this company, from 5 October 2022 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 92 470,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA ECONOMICA, CONTABLE Y FISCAL, ASESORIA EN MATERIA LABORAL, ORGANIZACION FINANCIERA, ADMINISTRATIVA, DE GESTION Y COMERCIAL DE EMPRESAS, CONSULTORIA TECNOLOGICA, ETC.
Directors and representatives
Directors
Current
- De Mendoza Bonmati LucasSince 28/09/2022PresidenteConsejero Delegado SolidarioConsejeroApoderado Solidario
- Cores Kuijlaars VictorSince 28/09/2022Consejero Delegado SolidarioConsejeroApoderado Solidario
- Perez Vazquez LuisSince 14/05/2025Consejero
- Martinez Comin Grabalos AlejandroSince 28/09/2022ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/06/2025· Registered 22/05/2025· I/A 5
- RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 4
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 4
- Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 3
- Ampliación de capitalPublished 14/02/2023· Registered 07/02/2023· I/A 2
- ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1
Capital · events
- 02/06/2025Ampliación de capitalResulting capital: 92 470,00 € (+21 040,00 €)
- 20/01/2025Ampliación de capitalResulting capital: 71 430,00 € (+51 930,00 €)
- 14/02/2023Ampliación de capitalResulting capital: 19 500,00 € (+16 500,00 €)
- 05/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2025#8662911Ampliación de capital
COOMPLIANCE ASESORES S.L. Ampliación de capital. Capital: 21.040,00 Euros. Resultante Suscrito: 92.470,00 Euros. Datos registrales. S 8 , H B 584946, I/A 5 (22.05.25).
- 22/05/2025#8645335RevocacionesNombramientos
COOMPLIANCE ASESORES S.L. Revocaciones. ADM.SOLIDAR.: CORES KUIJLAARS VICTOR;DE MENDOZA BONMATI LUCAS;MARTINEZ COMIN GRABALOS ALEJANDRO. Nombramientos. CONSEJERO: CORES KUIJLAARS VICTOR. CONS.DEL.SOL: CORES KUIJLAARS VICTOR. APODERAD.SOL: CORES KUIJL… - 20/01/2025#8440659Ampliación de capital
COOMPLIANCE ASESORES S.L. Ampliación de capital. Capital: 51.930,00 Euros. Resultante Suscrito: 71.430,00 Euros. Datos registrales. S 8 , H B 584946, I/A 3 (13.01.25).
- 14/02/2023#7386394Ampliación de capital
COOMPLIANCE ASESORES S.L. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 19.500,00 Euros. Datos registrales. T 48471 , F 8, S 8, H B 584946, I/A 2 ( 7.02.23).
- 05/10/2022#7183187ConstituciónNombramientos
COOMPLIANCE ASESORES S.L. Constitución. Comienzo de operaciones: 19.09.22. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA ECONOMICA, CONTABLE Y FISCAL, ASESORIA EN MATERIA LABORAL, ORGANIZACION FINANCIERA, ADMINISTRATIVA, DE GESTI…
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 2022
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 — Otras actividades de consultoría de gestión empresarial — are listed together.