FISCAL REPS SPAIN SL

Hoja M384321· NIF B84341304

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pentz Justin Nicholas, Arnold Natasha Louise, Buckley James Benjamin

Legal information

Legal information for FISCAL REPS SPAIN SL

NIF
Hoja registral
IRUS1000275481781
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21598 · Folio 98 · Hoja M384321
StatusVigente

Activity

FISCAL REPS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 21 August 2009 to 5 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
FISCAL REPS SPAIN SLArnold Natasha LouiseArnold Natasha LouiseBuckley James BenjaminBuckley James Benjam…Pentz Justin NicholasPentz Justin Nicholas

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 29/05/2026· I/A 16
  2. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 16
  3. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 15
  4. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 14
  5. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 13
  6. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 13
  7. RevocacionesPublished 04/06/2021· Registered 28/05/2021· I/A 12
  8. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 11
  9. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 10
  10. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 10
  11. Cambio de domicilio socialPublished 21/06/2019· Registered 14/06/2019· I/A 9
  12. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 8
  13. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 8
  14. Ceses/DimisionesPublished 19/06/2017· Registered 09/06/2017· I/A 7
  15. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 6
  16. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 6
  17. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 5
  18. Ceses/DimisionesPublished 26/08/2011· Registered 08/08/2011· I/A 4
  19. NombramientosPublished 26/08/2011· Registered 08/08/2011· I/A 4
  20. Ceses/DimisionesPublished 09/04/2010· Registered 24/03/2010· I/A 3
  21. NombramientosPublished 09/04/2010· Registered 24/03/2010· I/A 3
  22. Modificaciones estatutariasPublished 09/04/2010· Registered 24/03/2010· I/A 3
  23. NombramientosPublished 21/08/2009· Registered 06/08/2009· I/A 2

Changes

  1. 21/06/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 81 - PLANTA 11 (MADRID)

  2. 05/03/2013Cambio de domicilio social

    C/ JOSE ABASCAL 56 - 2& PLANTA (MADRID)

  3. 09/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2026#9351421
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HOCKING ANDREW MICHAEL. Nombramientos. Adm. Solid.: ARNOLD NATASHA LOUISE. Datos registrales. S 8 , H M 384321, I/A 16 (29.05.26).
  2. 23/04/2026#9191325
    Nombramientos
    FISCAL REPS SPAIN SL. Nombramientos. Apoderado: CABANAS NAVAZO BLANCA PILAR;MARCELO ANTUÑA CARLOS;BORRALLO RAMOGNINO MARIA REGINA. Datos registrales. S 8 , H M 384321, I/A 15 (16.04.26).
  3. 14/12/2022#7290586
    Ceses/Dimisiones
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: WAYNE WHITE ROBERT. Datos registrales. T 21598 , F 98, S 8, H M 384321, I/A 14 ( 5.12.22).
  4. 04/06/2021#6458423
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HANNA TODD KRISTOFER. Nombramientos. Adm. Solid.: HOCKING ANDREW MICHAEL;BUCKLEY JAMES BENJAMIN;PENTZ JUSTIN NICHOLAS. Datos registrales. T 21598 , F 97, S 8, H M 384321, I/A 13 (28.05.21).
  5. 04/06/2021#6458422
    Revocaciones
    FISCAL REPS SPAIN SL. Revocaciones. Apoderado: GONZALEZ RUIZ NAZARET. Datos registrales. T 21598 , F 97, S 8, H M 384321, I/A 12 (28.05.21).
  6. 22/02/2021#6271680
    Nombramientos
    FISCAL REPS SPAIN SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ HECTOR;CARRERAS SANCHEZ GRANJEL JAVIER. Datos registrales. T 21598 , F 96, S 8, H M 384321, I/A 11 (15.02.21).
  7. 17/07/2019#5496801
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CREW SUSAN WADIE. Nombramientos. Adm. Solid.: WAYNE WHITE ROBERT. Datos registrales. T 21598 , F 96, S 8, H M 384321, I/A 10 (10.07.19).
  8. 21/06/2019#5460312
    Cambio de domicilio social
    FISCAL REPS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 81 - PLANTA 11 (MADRID). Datos registrales. T 21598 , F 96, S 8, H M 384321, I/A 9 (14.06.19).
  9. 21/06/2019#5460311
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: STALLEY MICHAEL. Nombramientos. Adm. Solid.: HANNA TODD KRISTOFER. Datos registrales. T 21598 , F 95, S 8, H M 384321, I/A 8 (14.06.19).
  10. 19/06/2017#4424161
    Ceses/Dimisiones
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SIME ROBERT IAN. Datos registrales. T 21598 , F 95, S 8, H M 384321, I/A 7 ( 9.06.17).
  11. 11/03/2014#2710976
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: STALLEY ANN. Nombramientos. Adm. Solid.: SIME ROBERT IAN. Apoderado: GONZALEZ RUIZ NAZARET. Datos registrales. T 21598 , F 95, S 8, H M 384321, I/A 6 (28.02.14).
  12. 05/03/2013#2160422
    Cambio de domicilio social
    FISCAL REPS SPAIN SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 - 2& PLANTA (MADRID). Datos registrales. T 21598 , F 95, S 8, H M 384321, I/A 5 (25.02.13).
  13. 26/08/2011#1357438
    Ceses/DimisionesNombramientos
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: COOMBE JAYNE ANN. Nombramientos. Adm. Solid.: STALLEY MICHAEL. Datos registrales. T 21598 , F 94, S 8, H M 384321, I/A 4 ( 8.08.11).
  14. 09/04/2010#669743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISCAL REPS SPAIN SL. Ceses/Dimisiones. Adm. Unico: STALLEY MICHAEL. Nombramientos. Adm. Solid.: STALLEY ANN;COOMBE JAYNE ANN;CREW SUSAN WADIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  15. 21/08/2009#355095
    Nombramientos
    FISCAL REPS SPAIN SL. Nombramientos. Apoderado: REINA GUTIERREZ JOSE JAVIER. Datos registrales. T 21598 , F 93, S 8, H M 384321, I/A 2 ( 6.08.09).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPASEO DE LA CASTELLANA 81 - PLANTA 11 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector