C.V. SIMBA VILLACONEJOS SL
Hoja M646797· NIF B87805537
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2017
Legal information
Legal information for C.V. SIMBA VILLACONEJOS SL
Activity
C.V. SIMBA VILLACONEJOS SL is a Sociedad Limitada (SL) with its registered office in Villaconejos (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 5 June 2017. The Spanish commercial register has published 14 filings for this company, from 5 June 2017 to 25 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
Intermediación en la actividad de clínica veterinaria.
Directors and representatives
Directors
Former
- Gonzalez Conde Ana IsabelCeased on 16/02/2023Administrador Solidario
- Cabezudo Bello BatirtzeCeased on 30/06/2020Administrador Solidario
- Martinez De La Rosa AzaharaCeased on 25/02/2026Liquidador MLiquidador Mancomunado
- Sanchez Fernandez LauraCeased on 25/02/2026Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De La Rosa Azahara100 %
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 7
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 7
- DisoluciónPublished 25/02/2026· Registered 18/02/2026· I/A 7
- ExtinciónPublished 25/02/2026· Registered 18/02/2026· I/A 7
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 6
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 6
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 5
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 4
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 4
- Cambio de domicilio socialPublished 13/10/2021· Registered 05/10/2021· I/A 3
- Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 2
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 2
- ConstituciónPublished 05/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 1
Changes
- 25/02/2026Disolución
- 25/02/2026Extinción
- 23/02/2023Declaración de unipersonalidad
MARTINEZ DE LA ROSA AZAHARA
- 13/10/2021Cambio de domicilio social
C/ HUERTOS 21 (VILLACONEJOS)
Capital · events
- 05/06/2017ConstituciónInitial 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)
- 25/02/2026#9091989Ceses/DimisionesNombramientosDisoluciónExtinción
C.V. SIMBA VILLACONEJOS SL. Ceses/Dimisiones. Liquidador M: MARTINEZ DE LA ROSA AZAHARA;SANCHEZ FERNANDEZ LAURA. Adm. Mancom.: SANCHEZ FERNANDEZ LAURA;MARTINEZ DE LA ROSA AZAHARA. Nombramientos. Liquidador M: MARTINEZ DE LA ROSA AZAHARA;SANCHEZ FERNA… - 26/12/2025#8995202Ceses/DimisionesNombramientos
C.V. SIMBA VILLACONEJOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE LA ROSA AZAHARA;SANCHEZ FERNANDEZ LAURA. Nombramientos. Adm. Mancom.: SANCHEZ FERNANDEZ LAURA;MARTINEZ DE LA ROSA AZAHARA. Otros conceptos: Cambio del Organo de Administración: Ad… - 24/03/2023#7453323Nombramientos
C.V. SIMBA VILLACONEJOS SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ LAURA. Datos registrales. T 35997 , F 173, S 8, H M 646797, I/A 5 (16.03.23).
- 23/02/2023#7404782Declaración de unipersonalidadCeses/Dimisiones
C.V. SIMBA VILLACONEJOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ DE LA ROSA AZAHARA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CONDE ANA ISABEL. Datos registrales. T 35997 , F 172, S 8, H M 646797, I/A 4 (16.02.23).
- 13/10/2021#6636206Cambio de domicilio social
C.V. SIMBA VILLACONEJOS SL. Cambio de domicilio social. C/ HUERTOS 21 (VILLACONEJOS). Datos registrales. T 35997 , F 172, S 8, H M 646797, I/A 3 ( 5.10.21).
- 07/07/2020#5933312Ceses/DimisionesNombramientos
C.V. SIMBA VILLACONEJOS SL. Ceses/Dimisiones. Adm. Solid.: CABEZUDO BELLO BATIRTZE. Nombramientos. Adm. Solid.: MARTINEZ DE LA ROSA AZAHARA. Datos registrales. T 35997 , F 172, S 8, H M 646797, I/A 2 (30.06.20).
- 05/06/2017#4403670ConstituciónNombramientos
C.V. SIMBA VILLACONEJOS SL. Constitución. Comienzo de operaciones: 10.04.17. Objeto social: Intermediación en la actividad de clínica veterinaria. Domicilio: C/ TOLEDO 25 - URBANIZACION URTAJO (COLMENAR DE OREJA). Capital: 3.000,00 Euros. Nombramient…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.