A & I PEÑUELAS 3 SL

Hoja M732357· NIF B37393634

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Recio Martin Sergio

Legal information

Legal information for A & I PEÑUELAS 3 SL

NIF
Hoja registral
IRUS1000307133767
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41319 · Folio 143 · Hoja M732357
StatusVigente

Activity

A & I PEÑUELAS 3 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 8 filings for this company, from 1 February 2021 to 2 January 2026, 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

Former

Directors network map

8 nodes Person Company
A & I PEÑUELAS 3 SLRecio Martin SergioRecio Martin SergioBRAZIL IS THE TIME SLBRAZIL IS THE TIME SLMAGNAREM GESTION INMOBILIARIA SLMAGNAREM GESTION INM…9702 PROJECTS SOCIEDAD LIMITADA9702 PROJECTS SOCIED…GIOGO CONSULTING SLGIOGO CONSULTING SLGUAMA SAGUAMA SAOICER SAOICER SA

Registered actos

  1. RevocacionesPublished 02/01/2026· Registered 23/12/2025· I/A 7
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 6
  3. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 5
  4. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 5
  5. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 4
  6. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 4
  7. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 3
  8. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 2

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ PRINCESA 68 3º C (MADRID)

  2. 01/02/2021Cambio de domicilio social

    C/ CEA BERMUDEZ 14 - 2º DESPACHO 5 (MADRID)

Timeline (BORME)

  1. 02/01/2026#10375965
    Revocaciones
    A & I PEÑUELAS 3 SL. Revocaciones. Apoderado: RECIO HERNANDEZ JOSE MANUEL. Datos registrales. S 8 , H M 732357, I/A 7 (23.12.25).
  2. 03/02/2025#8469462
    Nombramientos
    A & I PEÑUELAS 3 SL. Nombramientos. Apoderado: RECIO HERNANDEZ JOSE MANUEL. Datos registrales. S 8 , H M 732357, I/A 6 (27.01.25).
  3. 03/02/2025#8469461
    Ceses/DimisionesNombramientos
    A & I PEÑUELAS 3 SL. Ceses/Dimisiones. Adm. Unico: BRAZIL IS THE TIME SL. Representan: RECIO HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: RECIO MARTIN SERGIO. Datos registrales. S 8 , H M 732357, I/A 5 (27.01.25).
  4. 05/03/2024#7968502
    Ceses/DimisionesNombramientos
    A & I PEÑUELAS 3 SL. Ceses/Dimisiones. Adm. Unico: RECIO HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: BRAZIL IS THE TIME SL. Representan: RECIO HERNANDEZ JOSE MANUEL. Datos registrales. T 41319 , F 143, S 8, H M 732357, I/A 4 (27.02.24).
  5. 23/11/2023#7808901
    Cambio de domicilio social
    A & I PEÑUELAS 3 SL. Cambio de domicilio social. C/ PRINCESA 68 3º C (MADRID). Datos registrales. T 41319 , F 143, S 8, H M 732357, I/A 3 (16.11.23).
  6. 01/02/2021#6234776
    Cambio de domicilio social
    A & I PEÑUELAS 3 SL. Cambio de domicilio social. C/ CEA BERMUDEZ 14 - 2º DESPACHO 5 (MADRID). Datos registrales. T 41319 , F 143, S 8, H M 732357, I/A 2 (25.01.21).

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/ PRINCESA 68 3º C (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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