VASCO AMERICANA DE INVERSIONES SL
Hoja M269097· NIF B82802455
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mañero Ruiz Federico
Legal information
Legal information for VASCO AMERICANA DE INVERSIONES SL
Activity
VASCO AMERICANA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 25 May 2012 to 12 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Mañero Ruiz FedericoSince 14/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Mañero Ruiz Federico100 %
Individual · since 22/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mañero Ruiz Federico100 %
Individual · ultimate beneficial owner · since 22/01/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 6
- Declaración de unipersonalidadPublished 22/01/2014· Registered 15/01/2014· I/A 5
- ReeleccionesPublished 25/05/2012· Registered 14/05/2012· I/A 4
- Modificaciones estatutariasPublished 25/05/2012· Registered 14/05/2012· I/A 4
- Cambio de domicilio socialPublished 25/05/2012· Registered 14/05/2012· I/A 4
Changes
- 12/03/2025Cambio de domicilio social
C/ ANDRES MELLADO 32 - 4º EXT
- 22/01/2014Declaración de unipersonalidad
MAÑERO RUIZ FEDERICO
- 25/05/2012Cambio de domicilio social
C/ RIOS ROSAS 36 7º - CENTRO (MADRID)
- 25/05/2012Modificaciones estatutarias
Timeline (BORME)
- 12/03/2025#8535152Cambio de domicilio social
VASCO AMERICANA DE INVERSIONES SL. Cambio de domicilio social. C/ ANDRES MELLADO 32 - 4º EXT. DCHA (MADRID). Datos registrales. S 8 , H M 269097, I/A 6 ( 5.03.25).
- 22/01/2014#2629879Declaración de unipersonalidad
VASCO AMERICANA DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: MAÑERO RUIZ FEDERICO. Datos registrales. T 15919 , F 67, S 8, H M 269097, I/A 5 (15.01.14).
- 25/05/2012#1740834ReeleccionesModificaciones estatutariasCambio de domicilio social
VASCO AMERICANA DE INVERSIONES SL. Reelecciones. Adm. Unico: MAÑERO RUIZ FEDERICO. Modificaciones estatutarias. 14. Administración y Representacion.-. Cambio de domicilio social. C/ RIOS ROSAS 36 7º - CENTRO (MADRID). Datos registrales. T 15919 , F 6…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.