AZBZ & DELIVERY SL

Hoja M728815· NIF B02630713

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 440,00 €
Incorporation :
13/11/2020
Directors :
COPLUS 1930 SL, COALIMENT GRANOLLERS SA, HD COVALCO SL, Alfonso Ramos Francisco Javier, Gil Mazon Luis Francisco

Legal information

Legal information for AZBZ & DELIVERY SL

NIF
Hoja registral
IRUS1000306651361
Legal formSociedad Limitada (SL)
Share capital3 440,00 €
Incorporation date13/11/2020
LocalityGetafe
Register referenceTomo 41099 · Folio 96 · Hoja M728815
StatusVigente

Activity

AZBZ & DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 November 2020. The Spanish commercial register has published 13 filings for this company, from 13 November 2020 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 3 440,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 8
  2. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 7
  3. Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 6
  4. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 6
  5. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 6
  6. Modificaciones estatutariasPublished 14/01/2026· Registered 07/01/2026· I/A 6
  7. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 5
  8. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 4
  9. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  10. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  11. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
  12. ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
  13. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 15/01/2026Modificaciones estatutarias
  2. 14/01/2026Modificaciones estatutarias

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 3 440,00 € (+440,00 €)
  2. 13/11/2020Constitución
    Initial capital: 3 000,00 €

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. 15/01/2026#9011429
    Modificaciones estatutarias
    AZBZ & DELIVERY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. S 8 , H M 728815, I/A 8 ( 8.01.26).
  2. 14/01/2026#9007970
    Nombramientos
    AZBZ & DELIVERY SL. Nombramientos. Apoderado: GIL MAZON LUIS FRANCISCO;ALFONSO RAMOS FRANCISCO JAVIER;SAPERAS AYMAR JOSEP;CASTELLS GARCIA MIGUEL;PONS PALACIN CAROLINA;TORDERA ARAUS JOAQUIM;LAPUENTE GINE DAVID;SAPERAS AYMAR JOSEP;CASTELLS GARCIA MIGUE…
  3. 14/01/2026#9007969
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AZBZ & DELIVERY SL. Ceses/Dimisiones. Consejero: GIL MAZON LUIS FRANCISCO;ALFONSO RAMOS FRANCISCO JAVIER;EVANGELISTA FERNANDEZ FRANCISCO. SecreNoConsj: MUÑOZ DEL CAZ EDUARDO. Presidente: GIL MAZON LUIS FRANCISCO. Cons.Del.Man: GIL MAZON LUIS FRANCISC…
  4. 31/01/2023#7360854
    Nombramientos
    AZBZ & DELIVERY SL. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 41099 , F 96, S 8, H M 728815, I/A 5 (24.01.23).
  5. 31/01/2023#7360853
    Nombramientos
    AZBZ & DELIVERY SL. Nombramientos. Apoderado: LOSILLA MAREGIL RAMON;ALFONSO RAMOS FRANCISCO JAVIER;JIMENEZ PAVON PEDRO ANTONIO;GALAN PEREZ OSCAR. Datos registrales. T 41099 , F 94, S 8, H M 728815, I/A 4 (24.01.23).
  6. 10/05/2021#6402268
    Ceses/DimisionesNombramientos
    AZBZ & DELIVERY SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FRANCISCO EVANGELISTA;ALFONSO RAMOS FRANCISCO JAVIER. Nombramientos. SecreNoConsj: MUÑOZ DEL CAZ EDUARDO. Consejero: GIL MAZON LUIS FRANCISCO;ALFONSO RAMOS FRANCISCO JAVIER;EVANGELISTA FER…
  7. 07/04/2021#6344286
    Ceses/Dimisiones
    AZBZ & DELIVERY SL. Ceses/Dimisiones. Adm. Mancom.: CHERNICHERO PEREZ JAIME. Datos registrales. T 41099 , F 94, S 8, H M 728815, I/A 2 (29.03.21).
  8. 13/11/2020#6117340
    ConstituciónNombramientos
    AZBZ & DELIVERY SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ISLAS CIES NUMERO 1 28905 (GETAFE). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: FERNANDEZ FRANCISCO EVA…

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 2020

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/ ISLAS CIES NUMERO 1 28905 (GETAFE), Getafe, Madrid

Prospect

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

Prospect this sectorAll companies in this sector