DECEM ASISNOVA SL
Hoja M734207· NIF B42793992
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2021
- Directors :
- Ortega Mesa Diego, Ibañez Guerra Elisa-Leticia
Legal information
Legal information for DECEM ASISNOVA SL
Activity
DECEM ASISNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 February 2021. The Spanish commercial register has published 6 filings for this company, from 9 February 2021 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Intermediación mobiliaria e inmobiliaria. . Intermediación del comercio de productos diversos. Gestión y venta de empresas. )Actividad de contabilidad, tenencia de libros, y asesoría fiscal. Actividades de consultoría de gestión empresarial. . Asistencia en establecimientos residenciales para pers.
Directors and representatives
Directors
Current
- Ortega Mesa DiegoSince 19/05/2021Administrador Solidario
- Ibañez Guerra Elisa-LeticiaSince 02/02/2021Administrador Solidario
Auditors
Current
- SW AUDITORES ESPAÑA SLPSince 03/12/2025Auditor
Directors network map
Registered actos
Capital · events
- 09/02/2021ConstituciónInitial 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)
- 26/12/2025#8994663Reelecciones
DECEM ASISNOVA SL. Reelecciones. Auditor: SW AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 734207, I/A 5 (18.12.25).
- 11/12/2025#8966554Nombramientos
DECEM ASISNOVA SL. Nombramientos. Auditor: SW AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 734207, I/A 4 ( 3.12.25).
- 26/05/2021#6438906Ceses/DimisionesNombramientos
DECEM ASISNOVA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GUERRA ELISA-LETICIA. Nombramientos. Adm. Solid.: ORTEGA MESA DIEGO;IBAÑEZ GUERRA ELISA-LETICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 09/02/2021#6248376ConstituciónNombramientos
DECEM ASISNOVA SL. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: Intermediación mobiliaria e inmobiliaria. . Intermediación del comercio de productos diversos. Gestión y venta de empresas. )Actividad de contabilidad, tenencia de lib…
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 2021
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.