Nicolas Caparros Monica

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MUNAY ACCOUNTING PROFIT SL, IBERLEGA ABOGADOS Y ASESORES SL

Summary

Nicolas Caparros Monica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MUNAY ACCOUNTING PROFIT SL (Madrid) since 22 February 2019. MUNAY ACCOUNTING PROFIT SL is based in Moralzarzal and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 1 March 2019, share capital of €3,000. The earliest registered mandate dates from 22 February 2019, at MUNAY ACCOUNTING PROFIT SL; the most recent began on 28 August 2020. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

MUNAY ACCOUNTING PROFIT SLCurrent

Administrador Único since 22/02/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Moralzarzal · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: Actividades de contabilidad, teneduría de libros, auditoría asesoría fiscal.

B88322102 · Madrid

Companies · former (1)

IBERLEGA ABOGADOS Y ASESORES SLFormer

Former Administrador Único · from 28/08/2020 to 31/08/2020

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2010 · capital €3,200 · 16 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y REPRESENTACION JUDICIAL MEDIANTE PROFESIONALES COMPETENTES, CON TITULACION Y CON FACULTADES SUFIENTES.

B85871069 · Madrid

Timeline (3)

  1. 31/08/2020Ceased as Administrador Único of IBERLEGA ABOGADOS Y ASESORES SL · Madrid
  2. 28/08/2020Appointed Administrador Único of IBERLEGA ABOGADOS Y ASESORES SL · Madrid
  3. 22/02/2019Appointed Administrador Único of MUNAY ACCOUNTING PROFIT SL · Madrid

Network map

2 nodes Person Company
nicolas-caparros-moni…MUNAY ACCOUNTING PROFIT SLMUNAY ACCOUNTING PRO…

Identity matched by name · homonyms possible.