MORALEDA GESTION & CAPITAL SLP

Hoja TO45192· NIF B72516982

VigenteToledo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
25 000,00 €
Incorporation :
10/10/2022
Director :
Moraleda Leon Raul

Legal information

Legal information for MORALEDA GESTION & CAPITAL SLP

NIF
Hoja registral
IRUS1000231667149
Legal formSociedad Limitada Profesional (SLP)
Share capital25 000,00 €
Incorporation date10/10/2022
Register referenceTomo 1748 · Folio 145 · Hoja TO45192
Former names
MORALEDA GESTION & CAPITAL SL2022-10-10 → 2023-04-04
StatusVigente

Activity

MORALEDA GESTION & CAPITAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 October 2022. The Spanish commercial register has published 5 filings for this company, from 10 October 2022 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

la actividad propia de gestoría administrativa.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MORALEDA GESTION & CA…Moraleda Leon RaulMoraleda Leon RaulMORALEDA & MUÑOZ FERNANDEZ Y ASOCIADOS MADRID GOYA SLMORALEDA & MUÑOZ FER…MORALEDA GESTION EMPRESARIAL SLMORALEDA GESTION EMP…MORALEDA GESTION INTEGRAL DE EMPRESAS SLPMORALEDA GESTION INT…MORALEDA GESTORES GRUPO MGE SLMORALEDA GESTORES GR…MORALEDA GESTION CONTABLE Y LABORAL SLMORALEDA GESTION CON…MORALEDA GESTION DE SEGUROS SLMORALEDA GESTION DE …GESTION FITNESS TOTAL SLGESTION FITNESS TOTA…GIMNASIOS ONE1GYM SLGIMNASIOS ONE1GYM SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MORALEDA GESTION & CA…Moraleda Leon RaulMoraleda Leon RaulMORALEDA GESTION EMPRESARIAL SLMORALEDA GESTION EMP…MORALEDA GESTION INTEGRAL DE EMPRESAS SLPMORALEDA GESTION INT…MORALEDA GESTORES GRUPO MGE SLMORALEDA GESTORES GR…MORALEDA GESTION CONTABLE Y LABORAL SLMORALEDA GESTION CON…MORALEDA GESTION DE SEGUROS SLMORALEDA GESTION DE …GIMNASIOS ONE1GYM SLGIMNASIOS ONE1GYM SL

Beneficial owner (UBO)

Moraleda Leon Raul100 %

Individual · ultimate beneficial owner · since 10/10/2022

Beneficial owner network map

8 nodes Person Company
MORALEDA GESTION & CA…Moraleda Leon RaulMoraleda Leon RaulMORALEDA GESTION EMPRESARIAL SLMORALEDA GESTION EMP…MORALEDA GESTION INTEGRAL DE EMPRESAS SLPMORALEDA GESTION INT…MORALEDA GESTORES GRUPO MGE SLMORALEDA GESTORES GR…MORALEDA GESTION CONTABLE Y LABORAL SLMORALEDA GESTION CON…MORALEDA GESTION DE SEGUROS SLMORALEDA GESTION DE …GIMNASIOS ONE1GYM SLGIMNASIOS ONE1GYM SL

Registered actos

  1. Ampliación de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 3
  2. Cambio de objeto socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  3. ConstituciónPublished 10/10/2022· Registered 04/10/2022· I/A 1
  4. Declaración de unipersonalidadPublished 10/10/2022· Registered 04/10/2022· I/A 1
  5. NombramientosPublished 10/10/2022· Registered 04/10/2022· I/A 1

Changes

  1. 04/06/2025Cambio de denominación social

    MORALEDA GESTION & CAPITAL SL→MORALEDA GESTION & CAPITAL SLP

  2. 04/04/2023Cambio de objeto social

    la actividad propia de gestoría administrativa.

  3. 10/10/2022Declaración de unipersonalidad

    MORALEDA LEON RAUL

Capital · events

  1. 04/06/2025Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 10/10/2022Constitución
    Initial capital: 3 000,00 €

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. 04/06/2025#8669211
    Ampliación de capital
    MORALEDA GESTION & CAPITAL SLP. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. S 8 , H TO 45192, I/A 3 (28.05.25).
  2. 04/04/2023#7472981

    Company name: MORALEDA GESTION & CAPITAL SL

    Cambio de objeto social
    MORALEDA GESTION & CAPITAL SL. Transformación de sociedad. Denominación y forma adoptada: MORALEDA GESTION & CAPITAL SLP. Cambio de objeto social. la actividad propia de gestoría administrativa. Datos registrales. T 1748 , F 145, S 8, H TO 45192, I/A…
  3. 10/10/2022#7190595

    Company name: MORALEDA GESTION & CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MORALEDA GESTION & CAPITAL SL. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: CNAE 6920 Actividades auxiliares de seguros y fondos de pensiones. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio…

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 2022

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/ COMUNEROS 10 1º (OCAÑA), Toledo
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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