FISCAL INTELLIGENCE SL

Hoja M718395· NIF B93326536

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Junquera Jaudenes Paola Isabel, Junquera Jaudenes Jose Maria
Former name :
NOVE Y CANDELA SL

Legal information

Legal information for FISCAL INTELLIGENCE SL

NIF
Hoja registral
IRUS1000305488372
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40456 · Folio 182 · Hoja M718395
Former names
NOVE Y CANDELA SL2020-09-15 → 2023-01-20
StatusVigente

Activity

FISCAL INTELLIGENCE 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 9 filings for this company, from 15 September 2020 to 24 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

ASESORAMIENTO A ENTIDADES PRIVADAS YA SEAN PERSONAS FISICAS Y/O JURIDICAS EN MATERIA FISCAL, CONTABLE, LABORAL, JURIDICA Y EN SISTEMAS DE ORGANIZACION DE ESTRUCTURAS EMPRESARIALES Y SOCIETARIAS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FISCAL INTELLIGENCE SLJunquera Jaudenes Paola IsabelJunquera Jaudenes Pa…Junquera Jaudenes Jose MariaJunquera Jaudenes Jo…INDUSTRIAS OPRE MECANIZADOS SLINDUSTRIAS OPRE MECA…INDUSTRIAS OPRE SLINDUSTRIAS OPRE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/02/2025· Registered 17/02/2025· I/A 5
  2. Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 5
  3. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 5
  4. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 4
  5. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
  6. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 3
  7. Cambio de denominación socialPublished 20/01/2023· Registered 13/01/2023· I/A 3
  8. Cambio de objeto socialPublished 20/01/2023· Registered 13/01/2023· I/A 3
  9. Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 2

Changes

  1. 24/02/2025Pérdida del carácter de unipersonalidad
  2. 19/04/2024Cambio de denominación social

    NOVE Y CANDELA SL→FISCAL INTELLIGENCE SL

  3. 19/04/2024Cambio de domicilio social

    C/ DUBLIN 1 - OFICINA 4.3 PLANTA BAJA

  4. 20/01/2023Cambio de objeto social

    ASESORAMIENTO A ENTIDADES PRIVADAS YA SEAN PERSONAS FISICAS Y/O JURIDICAS EN MATERIA FISCAL, CONTABLE, LABORAL, JURIDICA Y EN SISTEMAS DE ORGANIZACION DE ESTRUCTURAS EMPRESARIALES Y SOCIETARIAS...

  5. 15/09/2020Cambio de domicilio social

    C/ MALDONADO 31 LOCAL (MADRID)

Timeline (BORME)

  1. 24/02/2025#8506819
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    FISCAL INTELLIGENCE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUNQUERA JAUDENES JOSE MARIA. Nombramientos. Adm. Solid.: JUNQUERA JAUDENES PAOLA ISABEL;JUNQUERA JAUDENES JOSE MARIA. Otros conceptos: Cambio del Organo d…
  2. 19/04/2024#8043298
    Cambio de domicilio social
    FISCAL INTELLIGENCE SL. Cambio de domicilio social. C/ DUBLIN 1 - OFICINA 4.3 PLANTA BAJA . EDIFICIO C (ROZAS DE MADRID (LAS)). Datos registrales. T 40456 , F 182, S 8, H M 718395, I/A 4 (12.04.24).
  3. 20/01/2023#7342209

    Company name: NOVE Y CANDELA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    NOVE Y CANDELA SL. Ceses/Dimisiones. Adm. Unico: JUNQUERA ATIENZA JOSE MARIA. Nombramientos. Adm. Unico: JUNQUERA JAUDENES JOSE MARIA. Cambio de denominación social. FISCAL INTELLIGENCE SL. Cambio de objeto social. ASESORAMIENTO A ENTIDADES PRIVADAS …
  4. 15/09/2020#6035472

    Company name: NOVE Y CANDELA SL

    Cambio de domicilio social
    NOVE Y CANDELA SL. Cambio de domicilio social. C/ MALDONADO 31 LOCAL (MADRID). Datos registrales. T 40456 , F 181, S 8, H M 718395, I/A 2 ( 8.09.20).

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 addressC/ DUBLIN 1 - OFICINA 4.3 PLANTA BAJA, 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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