• Company «Madurga & Lacalle SL»

  • Last update: Oct. 17, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86265360
Former name Acer Consultants & Financial Advisors SL
Status Active
Province Madrid
Incorporation date July 29, 2011 (11 years ago)
Address Avda De Monteclaro, Numero 40 (Pozuelo De Alarcon)
Corporate purpose Realizar estudios economicos, financieros, fiscales, contables, de mercado, sociologicos, juridicos, tecnologicos, educativos, de mercadotecnia y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
Share capital 10,304.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lacalle Noriega Maria 06/02/2013 Current
Adm. Unico Madurga Garcia-Alegre Alfonso 31/01/2013 Current
Apoderado Madurga Garcia-Alegre Alfonso 13/10/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Lacalle Noriega Maria 29/07/2011 31/01/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Madurga & Lacalle SL.

17

Oct 2019

Fusión por absorción


Sociedades absorbidas: PROMOTORA CUERVAS VINDEL SL.


Announcement 442239 of 2019
Registry data: T 28858 , F 77, S 8, H M 519632, I/A 5

17

Oct 2019

Ampliacion del objeto social


La construcción y promoción inmobiliaria y oficios propios de la misma, adquisición y explotación de bienes inmuebles.


Announcement 442239 of 2019
Registry data: T 28858 , F 77, S 8, H M 519632, I/A 5

17

Oct 2019

Corporated name changed


On date 17/10/2019, the company changed its corporate name to MADURGA & LACALLE SL


Announcement 442239 of 2019
Registry data: T 28858 , F 77, S 8, H M 519632, I/A 5

17

Oct 2019

Modificaciones estatutarias


On date 17/10/2019, the company made the following statutory modifications:

Modificados y refundidos los estatutos sociales.


Announcement 442239 of 2019
Registry data: T 28858 , F 77, S 8, H M 519632, I/A 5

17

Oct 2019

Ampliación de capital


On date 17/10/2019, by means of the corresponding deed, the increase of €4,204.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 68.92 % increase in capital, leaving a resulting share capital of €10,304.0.


Announcement 442239 of 2019
Registry data: T 28858 , F 77, S 8, H M 519632, I/A 5

13

Sep 2019

Ceses/Dimisiones


On 13/09/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Madurga Garcia-Alegre Alfonso
Adm. Mancom. Loring Tassara Ignacio
Adm. Mancom. Acer Consultants & Financial Advisors SL

Announcement 397108 of 2019
Registry data: T 36408 , F 130, S 8, H M 654109, I/A 4

17

Apr 2018

Nombramientos


On 17/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Madurga Garcia-Alegre Alfonso
Adm. Mancom. Loring Tassara Ignacio
Adm. Mancom. Acer Consultants & Financial Advisors SL

Announcement 178811 of 2018
Registry data: T 36408 , F 129, S 8, H M 654109, I/A 3

17

Apr 2018

Ceses/Dimisiones


On 17/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Madurga Garcia-Alegre Alfonso
Adm. Solid. Loring Tassara Ignacio
Adm. Solid. Acer Consultants & Financial Advisors SL

Announcement 178811 of 2018
Registry data: T 36408 , F 129, S 8, H M 654109, I/A 3

05

Dec 2017

Nombramientos


On 05/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Madurga Garcia-Alegre Alfonso
Adm. Solid. Loring Tassara Ignacio
Adm. Solid. Acer Consultants & Financial Advisors SL

Announcement 489116 of 2017
Registry data: T 36408 , F 125, S 8, H M 654109, I/A 1

06

Feb 2013

Nombramientos


On 06/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lacalle Noriega Maria

Announcement 87288 of 2013
Registry data: T 28858 , F 76, S 8, H M 519632, I/A 4

31

Jan 2013

Ampliación de capital


On date 31/01/2013, by means of the corresponding deed, the increase of €3,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 96.77 % increase in capital, leaving a resulting share capital of €6,100.0.


Announcement 69548 of 2013
Registry data: T 28858 , F 75, S 8, H M 519632, I/A 3

31

Jan 2013

Nombramientos


On 31/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Madurga Garcia-Alegre Alfonso

Announcement 69548 of 2013
Registry data: T 28858 , F 75, S 8, H M 519632, I/A 3

31

Jan 2013

Ceses/Dimisiones


On 31/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lacalle Noriega Maria

Announcement 69548 of 2013
Registry data: T 28858 , F 75, S 8, H M 519632, I/A 3

13

Oct 2011

Nombramientos


On 13/10/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Madurga Garcia-Alegre Alfonso

Announcement 424338 of 2011
Registry data: T 28858 , F 74, S 8, H M 519632, I/A 2

29

Jul 2011

Nombramientos


On 29/07/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lacalle Noriega Maria

Announcement 333422 of 2011
Registry data: T 28858 , F 69, S 8, H M 519632, I/A 1

29

Jul 2011

Constitución


On date 29/07/2011 the company was incorporated by public deed.

The company was created with an initial share capital of €3,100.0 and started its activity on 20/07/2011.
The registered office at the time of its incorporation was set to AVDA DE MONTECLARO, NUMERO 40 (POZUELO DE ALARCON).

The company indicates that its activity is REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, DE MERCADO, SOCIOLOGICOS, JURIDICOS, TECNOLOGICOS, EDUCATIVOS, DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES..


Announcement 333422 of 2011
Registry data: T 28858 , F 69, S 8, H M 519632, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.