CENTAMUNE SOCIEDAD LIMITADA
Hoja M746615· NIF B24606311
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ovejero Zavagli Juan Pablo
Legal information
Legal information for CENTAMUNE SOCIEDAD LIMITADA
Activity
CENTAMUNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 31 August 2021 to 6 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Ovejero Zavagli Juan PabloSince 18/09/2023Administrador Único
Former
- Aranaz Del Rio FernandoCeased on 18/09/2023Consejero
- Ovejero Guisasola Juan IgnacioCeased on 18/09/2023Consejero
- Fernandez Garcia GlafiraCeased on 30/11/2021Consejero
Auditors
Former
- Ceased on 31/03/2022
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2026· Registered 29/01/2026· I/A 7
- Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 6
- NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 6
- Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 5
- RevocacionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
- Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 4
- Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
- Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
Changes
- 06/02/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID)
- 10/02/2023Cambio de domicilio social
C/ ALFONSO XII 20 1ª (MADRID)
- 07/04/2022Modificaciones estatutarias
- 31/08/2021Cambio de domicilio social
C/ LEGANITOS 47 9ª (MADRID)
Timeline (BORME)
- 06/02/2026#9056885Cambio de domicilio social
CENTAMUNE SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 746615, I/A 7 (29.01.26).
- 25/09/2023#7720880Ceses/DimisionesNombramientos
CENTAMUNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OVEJERO GUISASOLA JUAN IGNACIO;OVEJERO ZAVAGLI JUAN PABLO;ARANAZ DEL RIO FERNANDO. Vicepresid.: OVEJERO ZAVAGLI JUAN PABLO. Secretario: OVEJERO ZAVAGLI JUAN PABLO. Presidente: OVEJERO GUISASOL… - 10/02/2023#7382380Cambio de domicilio social
CENTAMUNE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALFONSO XII 20 1ª (MADRID). Datos registrales. T 42171 , F 163, S 8, H M 746615, I/A 5 ( 3.02.23).
- 07/04/2022#6901571RevocacionesModificaciones estatutarias
CENTAMUNE SOCIEDAD LIMITADA. Revocaciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Aud.C.Con.: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Modificaciones estatutarias. 14. . Página web de la sociedad. Modificación de la p… - 09/12/2021#6716353Ceses/Dimisiones
CENTAMUNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA GLAFIRA. Datos registrales. T 42171 , F 162, S 8, H M 746615, I/A 3 (30.11.21).
- 31/08/2021#6589128Cambio de domicilio social
CENTAMUNE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEGANITOS 47 9ª (MADRID). Datos registrales. T 42171 , F 162, S 8, H M 746615, I/A 2 (24.08.21).
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.