DE LA PALMA SPECIALIZED SERVICES SL

Hoja M445768· NIF B85200095

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Caro Torralba Ana Teresa

Legal information

Legal information for DE LA PALMA SPECIALIZED SERVICES SL

NIF
Hoja registral
IRUS1000280738453
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24763 · Folio 118 · Hoja M445768
StatusVigente

Activity

DE LA PALMA SPECIALIZED SERVICES 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 8 filings for this company, from 28 November 2011 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DE LA PALMA SPECIALIZ…Caro Torralba Ana TeresaCaro Torralba Ana Te…CAROPE ADVISORS SLCAROPE ADVISORS SL

Registered actos

  1. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 6
  2. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 5
  3. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 5
  4. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 4
  5. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 3
  6. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 3
  7. Ampliación de capitalPublished 28/11/2011· Registered 17/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 2

Changes

  1. 04/01/2019Cambio de domicilio social

    AVDA DE VALLADOLID 79 1º B (MADRID)

  2. 28/11/2011Modificaciones estatutarias

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+14 900,00 €)

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. 20/03/2025#8550913
    Nombramientos
    DE LA PALMA SPECIALIZED SERVICES SL. Nombramientos. Apoderado: CARO GONZALEZ JESUS. Datos registrales. S 8 , H M 445768, I/A 6 (13.03.25).
  2. 20/03/2025#8550912
    Ceses/DimisionesNombramientos
    DE LA PALMA SPECIALIZED SERVICES SL. Ceses/Dimisiones. Adm. Unico: CARO GONZALEZ JESUS. Nombramientos. Adm. Unico: CARO TORRALBA ANA TERESA. Datos registrales. S 8 , H M 445768, I/A 5 (13.03.25).
  3. 04/01/2019#10523071
    Cambio de domicilio social
    DE LA PALMA SPECIALIZED SERVICES SL. Cambio de domicilio social. AVDA DE VALLADOLID 79 1º B (MADRID). Datos registrales. T 24763 , F 118, S 8, H M 445768, I/A 4 (27.12.18).
  4. 03/04/2014#2749871
    Ceses/DimisionesNombramientos
    DE LA PALMA SPECIALIZED SERVICES SL. Ceses/Dimisiones. Adm. Unico: TORRALBA RUEDA MARIA AGUSTINA. Nombramientos. Adm. Unico: CARO GONZALEZ JESUS. Datos registrales. T 24763 , F 118, S 8, H M 445768, I/A 3 (26.03.14).
  5. 28/11/2011#1478726
    Ampliación de capitalModificaciones estatutarias
    DE LA PALMA SPECIALIZED SERVICES SL. Ampliación de capital. Capital: 14.900,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES.. Datos registrales…

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 addressAVDA DE VALLADOLID 79 1º B (MADRID), 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