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Company «Madurga & Lacalle SL»
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Last update: Oct. 17, 2019
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
17
Oct 2019
17
Oct 2019
17
Oct 2019
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
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