DUBOIS ADVISORY SL

Hoja M768688· NIF B10515807

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2022
Director :
Garcia Gutierrez Juan Alberto
Former name :
LIGNORUM CONSULTING SL

Legal information

Legal information for DUBOIS ADVISORY SL

NIF
Hoja registral
IRUS1000310563039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2022
LocalityMadrid
Register referenceTomo 43531 · Folio 53 · Hoja M768688
Former names
LIGNORUM CONSULTING SL2022-05-27 → 2026-06-01
StatusVigente

Activity

DUBOIS ADVISORY 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). It was incorporated on 27 May 2022. The Spanish commercial register has published 8 filings for this company, from 27 May 2022 to 16 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad de Consultoría, asesoramiento, control y servicios para empresas de terceros en los siguientes ámbitos: Contabilidad y control de gestión. (6920) Administración General (7022) (8211) Actuación como Central de Compras de clientes.(depende sector y cosa) Sistemas de información y telecomunic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
DUBOIS ADVISORY SLGarcia Gutierrez Juan AlbertoGarcia Gutierrez Jua…THE KEY TO SUCCESS INNOVATING SLTHE KEY TO SUCCESS I…COMPAÑIA EUROPEA DE FINANZAS SACOMPAÑIA EUROPEA DE …DUBOIS IBERIA SA CORREDURIA DE SEGUROS Y REASEGUROSDUBOIS IBERIA SA COR…EXCLUSIVAS OLID SLEXCLUSIVAS OLID SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DUBOIS ADVISORY SLHw International BvHw International BvNUVU UNDERWRITING IBERIA SLNUVU UNDERWRITING IB…

Beneficial owner (UBO)

HW INTERNATIONAL BV100 %

Legal entity · since 27/05/2022

Beneficial owner network map

3 nodes Person Company
DUBOIS ADVISORY SLHw International BvHw International BvNUVU UNDERWRITING IBERIA SLNUVU UNDERWRITING IB…

Registered actos

  1. RevocacionesPublished 16/07/2026· Registered 09/07/2026· I/A 5
  2. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 5
  3. Cambio de denominación socialPublished 01/06/2026· Registered 25/05/2026· I/A 4
  4. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 3
  5. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
  6. ConstituciónPublished 27/05/2022· Registered 20/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2022· Registered 20/05/2022· I/A 1
  8. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 16/07/2026Cambio de denominación social

    LIGNORUM CONSULTING SL→DUBOIS ADVISORY SL

  2. 27/05/2022Declaración de unipersonalidad

    HW INTERNATIONAL BV

Capital · events

  1. 27/05/2022Constitución
    Initial 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)

  1. 16/07/2026#9551066
    RevocacionesNombramientos
    DUBOIS ADVISORY SL. Revocaciones. Apo.Manc.: HERAS BARRIENTOS LUIS ANGEL. Nombramientos. Apoderado: CALCERRADA VILLA BERNARDO. Datos registrales. S 8 , H M 768688, I/A 5 ( 9.07.26).
  2. 01/06/2026#9325750

    Company name: LIGNORUM CONSULTING SL

    Cambio de denominación social
    LIGNORUM CONSULTING SL. Cambio de denominación social. DUBOIS ADVISORY SL. Datos registrales. S 8 , H M 768688, I/A 4 (25.05.26).
  3. 26/07/2023#7645688

    Company name: LIGNORUM CONSULTING SL

    Nombramientos
    LIGNORUM CONSULTING SL. Nombramientos. Apo.Manc.: LOPEZ MARTIN CINTIA;GARCIA GUTIERREZ JUAN ALBERTO;CALCERRADA VILLA BERNARDO. Datos registrales. T 43531 , F 53, S 8, H M 768688, I/A 3 (19.07.23).
  4. 07/06/2022#7009226

    Company name: LIGNORUM CONSULTING SL

    Nombramientos
    LIGNORUM CONSULTING SL. Nombramientos. Apo.Manc.: HERAS BARRIENTOS LUIS ANGEL;CALCERRADA VILLA BERNARDO. Apoderado: LIRIO PORRAS DAVID. Datos registrales. T 43531 , F 52, S 8, H M 768688, I/A 2 (31.05.22).
  5. 27/05/2022#6987575

    Company name: LIGNORUM CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGNORUM CONSULTING SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Actividad de Consultoría, asesoramiento, control y servicios para empresas de terceros en los siguientes ámbitos: Contabilidad y control de gestión. (6920) Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBLELAS 21 (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.

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