CEMBRE SL

Hoja M120101· NIF B80768070

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 902 200,00 €
Directors :
Bongrani Aldo Bottini, Rosani Giovanni
Former name :
CEMBRE ESPAÑA SL

Legal information

Legal information for CEMBRE SL

NIF
Hoja registral
IRUS1000251284150
Legal formSociedad Limitada (SL)
Share capital2 902 200,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 7423 · Folio 213 · Hoja M120101
Former names
CEMBRE ESPAÑA SL2010-01-21 → 2025-04-10
StatusVigente

Activity

CEMBRE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 12 filings for this company, from 21 January 2010 to 10 April 2025, across 7 distinct types of filing. Its registered share capital is 2 902 200,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
CEMBRE SLBongrani Aldo BottiniBongrani Aldo BottiniRosani GiovanniRosani Giovanni

Cap table · shareholdings

  • CEMBRE SPA100 %

    Legal entity · since 15/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CEMBRE SLCembre SpaCembre Spa

Beneficial owner (UBO)

CEMBRE SPA100 %

Legal entity · since 15/03/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CEMBRE SLCembre SpaCembre Spa

Registered actos

  1. Cambio de denominación socialPublished 10/04/2025· Registered 03/04/2025· I/A 26
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 25
  3. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 24
  4. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 23
  5. Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 22
  6. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 21
  7. RevocacionesPublished 20/06/2016· Registered 10/06/2016· I/A 20
  8. ReeleccionesPublished 28/10/2015· Registered 20/10/2015· I/A 19
  9. ReeleccionesPublished 14/01/2013· Registered 03/01/2013· I/A 18
  10. Cambio de domicilio socialPublished 20/10/2010· Registered 07/10/2010· I/A 17
  11. Ampliación de capitalPublished 21/05/2010· Registered 11/05/2010· I/A 16
  12. NombramientosPublished 21/01/2010· Registered 07/01/2010· I/A 15

Changes

  1. 15/03/2018Declaración de unipersonalidad

    CEMBRE SPA

  2. 20/10/2010Cambio de domicilio social

    C/ VERANO, NUMERO 6-8 - PARQUE INDUSTRIAL "LAS MON (TORREJON DE ARDOZ)

Capital · events

  1. 21/05/2010Ampliación de capital
    Resulting capital: 2 902 200,00 € (+1 000 200,00 €)

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. 10/04/2025#8586442

    Company name: CEMBRE ESPAÑA SL

    Cambio de denominación social
    CEMBRE ESPAÑA SL. Cambio de denominación social. CEMBRE SL. Datos registrales. S 8 , H M 120101, I/A 26 ( 3.04.25).
  2. 24/03/2025#8555446

    Company name: CEMBRE ESPAÑA SL

    Nombramientos
    CEMBRE ESPAÑA SL. Nombramientos. Apoderado: BERROCAL CASADO RAFAEL. Datos registrales. S 8 , H M 120101, I/A 25 (17.03.25).
  3. 29/10/2018#5104994

    Company name: CEMBRE ESPAÑA SL

    Nombramientos
    CEMBRE ESPAÑA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 7423 , F 213, S 8, H M 120101, I/A 24 (22.10.18).
  4. 04/06/2018#4908499

    Company name: CEMBRE ESPAÑA SL

    Nombramientos
    CEMBRE ESPAÑA SL. Nombramientos. Apoderado: FERNANDEZ MOHEDANO MARIO. Datos registrales. T 7423 , F 213, S 8, H M 120101, I/A 23 (28.05.18).
  5. 15/03/2018#4795891

    Company name: CEMBRE ESPAÑA SL

    Declaración de unipersonalidad
    CEMBRE ESPAÑA SL. Declaración de unipersonalidad. Socio único: CEMBRE SPA. Datos registrales. T 7423 , F 212, S 8, H M 120101, I/A 22 ( 8.03.18).
  6. 20/06/2016#3906955

    Company name: CEMBRE ESPAÑA SL

    Nombramientos
    CEMBRE ESPAÑA SL. Nombramientos. Apoderado: BERROCAL CASADO RAFAEL. Datos registrales. T 7423 , F 210, S 8, H M 120101, I/A 21 (10.06.16).
  7. 20/06/2016#3906954

    Company name: CEMBRE ESPAÑA SL

    Revocaciones
    CEMBRE ESPAÑA SL. Revocaciones. Apoderado: BERROCAL CASADO RAFAEL. Datos registrales. T 7423 , F 210, S 8, H M 120101, I/A 20 (10.06.16).
  8. 28/10/2015#3559191

    Company name: CEMBRE ESPAÑA SL

    Reelecciones
    CEMBRE ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7423 , F 210, S 8, H M 120101, I/A 19 (20.10.15).
  9. 14/01/2013#2067550

    Company name: CEMBRE ESPAÑA SL

    Reelecciones
    CEMBRE ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7423 , F 210, S 8, H M 120101, I/A 18 ( 3.01.13).
  10. 20/10/2010#914520

    Company name: CEMBRE ESPAÑA SL

    Cambio de domicilio social
    CEMBRE ESPAÑA SL. Cambio de domicilio social. C/ VERANO, NUMERO 6-8 - PARQUE INDUSTRIAL "LAS MON (TORREJON DE ARDOZ). Datos registrales. T 7423 , F 209, S 8, H M 120101, I/A 17 ( 7.10.10).
  11. 21/05/2010#730215

    Company name: CEMBRE ESPAÑA SL

    Ampliación de capital
    CEMBRE ESPAÑA SL. Ampliación de capital. Capital: 1.000.200,00 Euros. Resultante Suscrito: 2.902.200,00 Euros. Datos registrales. T 7423 , F 209, S 8, H M 120101, I/A 16 (11.05.10).
  12. 21/01/2010#549246

    Company name: CEMBRE ESPAÑA SL

    Nombramientos
    CEMBRE ESPAÑA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7423 , F 209, S 8, H M 120101, I/A 15 ( 7.01.10).

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/ VERANO, NUMERO 6-8 - PARQUE INDUSTRIAL "LAS MON (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 4684 — are listed together.

Prospect this sectorAll companies in this sector