TRIBUTARY ASSISTANCE EXPERTS SL
Hoja M633789· NIF B87678223
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2016
- Director :
- Leiva Castillo Luis
Legal information
Legal information for TRIBUTARY ASSISTANCE EXPERTS SL
Activity
TRIBUTARY ASSISTANCE EXPERTS 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). It was incorporated on 14 November 2016. The Spanish commercial register has published 10 filings for this company, from 14 November 2016 to 20 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Leiva Castillo LuisSince 04/11/2016Administrador Único
Former
- Cano Fernandez JuanCeased on 27/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL100 %Vigente
Legal entity · since 12/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 7
- Declaración de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 6
- Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 5
- Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 4
- NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 3
- Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 2
- NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 2
- ConstituciónPublished 14/11/2016· Registered 04/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 1
Changes
- 20/04/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 259D PLANTA 18 TORRE EMPERA (MADRID)
- 12/09/2024Declaración de unipersonalidad
TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL
- 17/07/2024Modificaciones estatutarias
Capital · events
- 14/11/2016ConstituciónInitial 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)
- 20/04/2026#9183624Cambio de domicilio social
TRIBUTARY ASSISTANCE EXPERTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D PLANTA 18 TORRE EMPERA (MADRID). Datos registrales. S 8 , H M 633789, I/A 7 (13.04.26).
- 12/09/2024#8249632Declaración de unipersonalidad
TRIBUTARY ASSISTANCE EXPERTS SL. Declaración de unipersonalidad. Socio único: TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL. Datos registrales. S 8 , H M 633789, I/A 6 ( 5.09.24).
- 17/07/2024#8173959Modificaciones estatutarias
TRIBUTARY ASSISTANCE EXPERTS SL. Modificaciones estatutarias. Retribución de los administradores. Datos registrales. S 8 , H M 633789, I/A 5 (10.07.24).
- 04/10/2021#6625704Ceses/DimisionesNombramientos
TRIBUTARY ASSISTANCE EXPERTS SL. Ceses/Dimisiones. Adm. Unico: CANO FERNANDEZ JUAN. Nombramientos. Adm. Unico: LEIVA CASTILLO LUIS. Datos registrales. T 35251 , F 89, S 8, H M 633789, I/A 4 (27.09.21).
- 22/10/2020#6084067Nombramientos
TRIBUTARY ASSISTANCE EXPERTS SL. Nombramientos. Apoderado: LEIVA CASTILLO LUIS. Datos registrales. T 35251 , F 88, S 8, H M 633789, I/A 3 (15.10.20).
- 09/02/2018#4740225Ceses/DimisionesNombramientos
TRIBUTARY ASSISTANCE EXPERTS SL. Ceses/Dimisiones. Adm. Unico: LEIVA CASTILLO LUIS. Nombramientos. Adm. Unico: CANO FERNANDEZ JUAN. Datos registrales. T 35251 , F 88, S 8, H M 633789, I/A 2 ( 1.02.18).
- 14/11/2016#4103528ConstituciónNombramientos
TRIBUTARY ASSISTANCE EXPERTS SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: CALLE PENSAMIENTO Numero27 3 3 . Código Postal: 28 (MADRID). Cap…
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 2016
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.