SW & AUDIT GROUP SL

Hoja M661321· NIF B08649287

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Massip Luis

Legal information

Legal information for SW & AUDIT GROUP SL

NIF
Hoja registral
IRUS1000268366169
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37015 · Folio 198 · Hoja M661321
StatusVigente

Activity

SW & AUDIT GROUP 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 6 filings for this company, from 26 March 2009 to 23 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
SW & AUDIT GROUP SLVelasco Massip LuisVelasco Massip LuisSW AND AUDIT GROUP SLSW AND AUDIT GROUP SLGARADEL SLGARADEL SLSW AUDIT TECHNOLOGY SLSW AUDIT TECHNOLOGY …AUGUSTA CONTROL SLAUGUSTA CONTROL SLFIDUCIAL ADMINISTRATIVA SLFIDUCIAL ADMINISTRAT…FUKUI MANAGEMENT SLFUKUI MANAGEMENT SLSW AUDIT CONTROL SLPSW AUDIT CONTROL SLPGESTION COSMIC S.LGESTION COSMIC S.LELIT TALENT S.LELIT TALENT S.LSW IBERIA S.L.PSW IBERIA S.L.PS W INTERNATIONAL IBERICA SLS W INTERNATIONAL IB…DOM INTEGRAL SLDOM INTEGRAL SLCONTINENTAL ESTUDIOS ESPECIALES SLCONTINENTAL ESTUDIOS…CENTRO CLINICO DE RADIACIONES SACENTRO CLINICO DE RA…CIE CONSULTORES SACIE CONSULTORES SAGRAN GABLE SLGRAN GABLE SL

Registered actos

  1. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 4
  2. Cambio de domicilio socialPublished 12/06/2023· Registered 05/06/2023· I/A 3
  3. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 2

Changes

  1. 12/06/2023Cambio de domicilio social

    C/ GARCIA PAREDES 55 - PLANTA 4- PUERTA 411 (MADRID)

  2. 19/01/2018Cambio de domicilio social

    C/ VELAZQUEZ 12 4º (MADRID)

Timeline (BORME)

  1. 23/06/2026#9435488
    Nombramientos
    SW & AUDIT GROUP SL. Nombramientos. Apo.Sol.: VELASCO DOBAÑO LUIS;VELASCO DOBAÑO JORDI. Datos registrales. S 8 , H M 661321, I/A 4 (16.06.26).
  2. 12/06/2023#7573827
    Cambio de domicilio social
    SW & AUDIT GROUP SL. Cambio de domicilio social. C/ GARCIA PAREDES 55 - PLANTA 4- PUERTA 411 (MADRID). Datos registrales. T 37015 , F 198, S 8, H M 661321, I/A 3 ( 5.06.23).
  3. 19/01/2018#4703427
    Cambio de domicilio social
    SW & AUDIT GROUP SL. Cambio de domicilio social. C/ VELAZQUEZ 12 4º (MADRID). Datos registrales. T 37015 , F 198, S 8, H M 661321, I/A 2 (12.01.18).

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/ GARCIA PAREDES 55 - PLANTA 4- PUERTA 411 (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.

Prospect this sectorAll companies in this sector