CONVERGING PLANS SL

Hoja M798664· NIF B13958426

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
29 693,00 €
Incorporation :
29/06/2023
Directors :
Calvo Salanova Jose Luis, Nogales Castilla Evaristo, Sanchez Mandado David

Legal information

Legal information for CONVERGING PLANS SL

NIF
Hoja registral
IRUS1000313466359
Legal formSociedad Limitada (SL)
Share capital29 693,00 €
Incorporation date29/06/2023
LocalityMajadahonda
Register referenceTomo 45405 · Folio 50 · Hoja M798664
StatusVigente

Activity

CONVERGING PLANS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2023. The Spanish commercial register has published 3 filings for this company, from 29 June 2023 to 24 June 2026, across 3 distinct types of filing. Its registered share capital is 29 693,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de las participaciones y acciones de las filiales. La dirección y control de las actividades de las filiales. Además en concreto la sociedad tendrá por objeto social: Actividades de las sociedades holding. Actividades de las sedes centrales. Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONVERGING PLANS SLCalvo Salanova Jose LuisCalvo Salanova Jose …Nogales Castilla EvaristoNogales Castilla Eva…Sanchez Mandado DavidSanchez Mandado DavidTRILEUCO SOLUTIONS SLTRILEUCO SOLUTIONS SLEXPONENTIAL ADVANCE SLEXPONENTIAL ADVANCE …DIVERGER THINKING SLDIVERGER THINKING SLBOCAO INNOVATION SOCIEDAD LIMITADABOCAO INNOVATION SOC…WALNUTERS SLWALNUTERS SLNEWBOST INVESTMENT SLNEWBOST INVESTMENT SLDMD GATHERED SLDMD GATHERED SL

Registered actos

  1. Reducción de capitalPublished 24/06/2026· Registered 17/06/2026· I/A 2
  2. ConstituciónPublished 29/06/2023· Registered 22/06/2023· I/A 1
  3. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 1

Capital · events

  1. 24/06/2026Reducción de capital
    Resulting capital: 29 693,00 €
  2. 29/06/2023Constitución
    Initial capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/06/2026#9442823
    Reducción de capital
    CONVERGING PLANS SL. Reducción de capital. Importe reducción: 307,00 Euros. Resultante Suscrito: 29.693,00 Euros. Datos registrales. S 8 , H M 798664, I/A 2 (17.06.26).
  2. 29/06/2023#7603384
    ConstituciónNombramientos
    CONVERGING PLANS SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: La tenencia de las participaciones y acciones de las filiales. La dirección y control de las actividades de las filiales. Además en concreto la sociedad tendrá por o…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRUZ DEL SUR 42 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector