CORSAGGIO COMPLIANCE SL
Hoja M849919· NIF B21627989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/04/2025
- Director :
- Corcho Sanchez Asier
Legal information
Legal information for CORSAGGIO COMPLIANCE SL
Activity
CORSAGGIO COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto.
Directors and representatives
Directors
Current
- Corcho Sanchez AsierSince 03/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Corcho Sanchez Asier100 %
Individual · since 10/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corcho Sanchez Asier100 %
Individual · ultimate beneficial owner · since 10/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
- Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 1
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1
Changes
- 10/04/2025Declaración de unipersonalidad
CORCHO SANCHEZ ASIER
Capital · events
- 10/04/2025ConstituciónInitial capital: 3 006,00 €
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)
- 10/04/2025#8586175ConstituciónDeclaración de unipersonalidadNombramientos
CORSAGGIO COMPLIANCE SL. Constitución. Comienzo de operaciones: 4.03.25. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no reside…
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 2025
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 — CNAE 6421 — are listed together.