ASESORIA PENAL CORPORATIVA S.L.
Active
Registry details
- Registered office
- CL TENOR VIÑAS,4-6 P.5 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 9 Apr 2019
- Latest act
- 9 Apr 2025
- Acts in the BORME
- 3
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ASESORIA PENAL CORPORATIVA S.L.P.”, from 9 Apr 2019 to 9 Apr 2025
- “ASESORIA PENAL CORPORATIVA S.L.”, from 9 Apr 2025 to 9 Apr 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MORALES ESPINOSA THEA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2025 | Other items | Notice 166576 |
| 9 Apr 2025 | Change of legal form, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 166572 |
| 9 Apr 2019 | Change of registered office | Notice 157883 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/asesoria-penal-corporativa-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).