AZURITA DESIGN SL

Hoja M379837· NIF B84352152

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 638 829,00 €
Director :
Claveria Gonzalez De Rueda Pedro

Legal information

Legal information for AZURITA DESIGN SL

NIF
Hoja registral
IRUS1000275247876
Legal formSociedad Limitada (SL)
Share capital1 638 829,00 €
LocalityMadrid
Register referenceTomo 21370 · Folio 155 · Hoja M379837
StatusVigente

Activity

AZURITA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 February 2018 to 1 June 2026, across 3 distinct types of filing. Its registered share capital is 1 638 829,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AZURITA DESIGN SLClaveria Gonzalez De Rueda PedroClaveria Gonzalez De…PLAYXAGON SLPLAYXAGON SL

Registered actos

  1. Reducción de capitalPublished 01/06/2026· Registered 25/05/2026· I/A 6
  2. NombramientosPublished 09/02/2018· Registered 31/01/2018· I/A 5
  3. Ceses/DimisionesPublished 05/02/2018· Registered 26/01/2018· I/A 4
  4. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 4

Capital · events

  1. 01/06/2026Reducción de capital
    Resulting capital: 1 638 829,00 €

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. 01/06/2026#9325677
    Reducción de capital
    AZURITA DESIGN SL. Reducción de capital. Importe reducción: 314.480,00 Euros. Resultante Suscrito: 1.638.829,00 Euros. Datos registrales. S 8 , H M 379837, I/A 6 (25.05.26).
  2. 09/02/2018#4740026
    Nombramientos
    AZURITA DESIGN SL. Nombramientos. Apoderado: CLAVERIA GONZALEZ DE RUEDA PALOMA. Datos registrales. T 21370 , F 155, S 8, H M 379837, I/A 5 (31.01.18).
  3. 05/02/2018#4730921
    Ceses/DimisionesNombramientos
    AZURITA DESIGN SL. Ceses/Dimisiones. Adm. Unico: CLAVERIA GONZALEZ DE RUEDA PALOMA. Nombramientos. Adm. Unico: CLAVERIA GONZALEZ DE RUEDA PEDRO. Datos registrales. T 21370 , F 155, S 8, H M 379837, I/A 4 (26.01.18).

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

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/ DE LA AZURITA, NUMERO 12, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector