MADRILEÑA DE ESTUDIOS E INVERSIONES SL

Hoja M104533· NIF B80624216

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Boto Champin Concepcion

Legal information

Legal information for MADRILEÑA DE ESTUDIOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000250203019
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 6416 · Folio 222 · Hoja M104533
StatusVigente

Activity

MADRILEÑA DE ESTUDIOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (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 8 September 2011 to 11 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MADRILEÑA DE ESTUDIOS…Boto Champin ConcepcionBoto Champin Concepc…

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 13
  2. Ceses/DimisionesPublished 24/05/2021· Registered 16/05/2021· I/A 12
  3. NombramientosPublished 24/05/2021· Registered 16/05/2021· I/A 12
  4. Modificaciones estatutariasPublished 24/05/2021· Registered 16/05/2021· I/A 12
  5. Cambio de domicilio socialPublished 01/07/2016· Registered 22/06/2016· I/A 11
  6. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 10
  7. Ceses/DimisionesPublished 09/01/2013· Registered 28/12/2012· I/A 9
  8. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 9
  9. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 8

Changes

  1. 24/05/2021Modificaciones estatutarias
  2. 01/07/2016Cambio de domicilio social

    AVDA DE LA INDUSTRIA 29 C - DESPACHO 1.9 (TRES CANTOS)

Timeline (BORME)

  1. 11/07/2024#8165161
    Nombramientos
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ BOTO JAIME. Datos registrales. S 8 , H M 104533, I/A 13 ( 4.07.24).
  2. 24/05/2021#6433085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FISCALGES CONSULTORES SL. Representan: FUENTES FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: BOTO CHAMPIN CONCEPCION. Modificaciones estatutarias. 11. Funcionamiento Junta Gene…
  3. 01/07/2016#3925351
    Cambio de domicilio social
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 29 C - DESPACHO 1.9 (TRES CANTOS). Datos registrales. T 6416 , F 222, S 8, H M 104533, I/A 11 (22.06.16).
  4. 09/04/2014#2758181
    Nombramientos
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ SANZ JOSE MARIA. Datos registrales. T 6416 , F 15, S 8, H M 104533, I/A 10 ( 1.04.14).
  5. 09/01/2013#10456623
    Ceses/DimisionesNombramientos
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANZ JOSE MARIA. Nombramientos. Adm. Unico: FISCALGES CONSULTORES SL. Representan: FUENTES FERNANDEZ JUAN CARLOS. Datos registrales. T 6416 , F 15, S 8, H M 104533, I/A 9…
  6. 08/09/2011#1370303
    Nombramientos
    MADRILEÑA DE ESTUDIOS E INVERSIONES SL. Nombramientos. Apoderado: BOTO CHAMPIN CONCEPCION. Datos registrales. T 6416 , F 14, S 8, H M 104533, I/A 8 (29.08.11).

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 addressAVDA DE LA INDUSTRIA 29 C - DESPACHO 1.9 (TRES CANTOS), Tres Cantos, 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.

Prospect this sectorAll companies in this sector