FINANZAS ECONOMIA E INVERSION SLP

Hoja M528169· NIF B86345360

Struck off · 27/11/2025Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
13/12/2011
Former name :
SMART ECONOMY SL

Legal information

Legal information for FINANZAS ECONOMIA E INVERSION SLP

NIF
Hoja registral
IRUS1000287893694
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date13/12/2011
LocalityMadrid
Register referenceTomo 29341 · Folio 182 · Hoja M528169
Former names
SMART ECONOMY SL2011-12-13 → 2014-05-22
StatusLiquidada

Activity

FINANZAS ECONOMIA E INVERSION SLP is a Sociedad Limitada Profesional (SLP) 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 13 December 2011. The Spanish commercial register has published 12 filings for this company, from 13 December 2011 to 27 November 2025, across 11 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

El ejercicio de la profesión de economista.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FINANZAS ECONOMIA E I…Laso Retamal RafaelLaso Retamal Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINANZAS ECONOMIA E I…Laso Retamal RafaelLaso Retamal Rafael

Beneficial owner (UBO)

Laso Retamal Rafael100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
FINANZAS ECONOMIA E I…Laso Retamal RafaelLaso Retamal Rafael

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 21/11/2025· I/A 3
  2. NombramientosPublished 27/11/2025· Registered 21/11/2025· I/A 3
  3. DisoluciónPublished 27/11/2025· Registered 21/11/2025· I/A 3
  4. ExtinciónPublished 27/11/2025· Registered 21/11/2025· I/A 3
  5. ReeleccionesPublished 22/05/2014· Registered 13/05/2014· I/A 2
  6. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 2
  7. Cambio de denominación socialPublished 22/05/2014· Registered 13/05/2014· I/A 2
  8. Cambio de domicilio socialPublished 22/05/2014· Registered 13/05/2014· I/A 2
  9. Cambio de objeto socialPublished 22/05/2014· Registered 13/05/2014· I/A 2
  10. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  11. Declaración de unipersonalidadPublished 13/12/2011· Registered 29/11/2011· I/A 1
  12. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 27/11/2025Cambio de denominación social

    SMART ECONOMY SLFINANZAS ECONOMIA E INVERSION SLP

  2. 27/11/2025Disolución
  3. 27/11/2025Extinción
  4. 22/05/2014Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  5. 22/05/2014Cambio de objeto social

    El ejercicio de la profesión de economista.

  6. 22/05/2014Modificaciones estatutarias
  7. 13/12/2011Declaración de unipersonalidad

    LASO RETAMAL RAFAEL

Capital · events

  1. 13/12/2011Constitución
    Initial capital: 3 100,00 €

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. 27/11/2025#8943305
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINANZAS ECONOMIA E INVERSION SLP. Ceses/Dimisiones. Adm. Unico: LASO RETAMAL RAFAEL. Nombramientos. Liquidador: LASO RETAMAL RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 528169, I/A 3 (21.11.25).
  2. 22/05/2014#2815387

    Company name: SMART ECONOMY SL

    ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SMART ECONOMY SL. Transformación de sociedad. Denominación y forma adoptada: SMART ECONOMY SLP. Reelecciones. Adm. Unico: LASO RETAMAL RAFAEL. Modificaciones estatutarias. MODIFICADOS LOS ESTATUTOS SOCIALES AL TRANSFORMARSE LA SOCIEDAD EN LIMITADA PR
  3. 13/12/2011#1498633

    Company name: SMART ECONOMY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART ECONOMY SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.- Domicilio: C/ ALCAZAR DE SEGOVIA 21 (NAV

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 2011

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/ LAGASCA 95 (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.