CENTROVAL INVERSIONES SL

Hoja M468245· NIF B85508257

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Directors :
FIDELIA ASESORES SL, Miera Puente Jorge Vicente

Legal information

Legal information for CENTROVAL INVERSIONES SL

NIF
Hoja registral
IRUS1000282512754
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityMadrid
Register referenceTomo 25975 · Folio 15 · Hoja M468245
StatusVigente

Activity

CENTROVAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 20 August 2021, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
CENTROVAL INVERSIONES…FIDELIA ASESORES SLFIDELIA ASESORES SLMiera Puente Jorge VicenteMiera Puente Jorge V…TRES RIOS INVERSIONES SATRES RIOS INVERSIONE…NOVACERERE SLNOVACERERE SLHABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…USQUEADSIDERA SLUSQUEADSIDERA SLVENEVISION INTERNACIONAL SLVENEVISION INTERNACI…AUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…LOGISGROUP SLLOGISGROUP SLCREWMASTER SLCREWMASTER SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLGRUPO INSTA-SOLUCIONES SLGRUPO INSTA-SOLUCION…RENECO GROUP SLRENECO GROUP SLFEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…GRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …NERGA INVERSIONES SLNERGA INVERSIONES SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTROVAL INVERSIONES…Atlantis Designs BAtlantis Designs B

Beneficial owner (UBO)

Atlantis Designs B100 %

Individual · ultimate beneficial owner · since 20/01/2009

Beneficial owner network map

2 nodes Person Company
CENTROVAL INVERSIONES…Atlantis Designs BAtlantis Designs B

Registered actos

  1. ReeleccionesPublished 18/07/2019· Registered 11/07/2019· I/A 5
  2. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 5
  3. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 5
  4. Ampliación de capitalPublished 12/03/2010· Registered 03/03/2010· I/A 4
  5. Ampliación de capitalPublished 12/03/2009· Registered 03/03/2009· I/A 3
  6. Declaración de unipersonalidadPublished 20/01/2009· Registered 05/01/2009· I/A 2

Changes

  1. 18/07/2019Cambio de domicilio social

    C/ VELAZQUEZ 3 4º (MADRID)

  2. 18/07/2019Modificaciones estatutarias
  3. 20/01/2009Declaración de unipersonalidad

    ATLANTIS DESIGNS B.V.

Capital · events

  1. 12/03/2010Ampliación de capital
    Resulting capital: 1 500 000,00 € (+496 994,00 €)
  2. 12/03/2009Ampliación de capital
    Resulting capital: 1 003 006,00 € (+1 000 000,00 €)

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. 20/08/2021#6578205
    Cambio de identidad del socio único
    CENTROVAL INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HOGLET HOLDINGS LIMITED. Datos registrales. T 25975 , F 15, S 8, H M 468245, I/A 6 (13.08.21).
  2. 18/07/2019#5500510
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CENTROVAL INVERSIONES SL. Reelecciones. Adm. Solid.: MIERA PUENTE JORGE VICENTE;FIDELIA ASESORES SL. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales.. Cambio de domicilio social. C/ VELAZQUEZ 3 4º (MADRID). Datos r…
  3. 12/03/2010#632088
    Ampliación de capital
    CENTROVAL INVERSIONES SL. Ampliación de capital. Capital: 496.994,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 25975 , F 14, S 8, H M 468245, I/A 4 ( 3.03.10).
  4. 12/03/2009#117519
    Ampliación de capital
    CENTROVAL INVERSIONES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.006,00 Euros. Datos registrales. T 25975 , F 14, S 8, H M 468245, I/A 3 ( 3.03.09).
  5. 20/01/2009#18504
    Declaración de unipersonalidad
    CENTROVAL INVERSIONES SL. Declaración de unipersonalidad. Socio único: ATLANTIS DESIGNS B.V. Datos registrales. T 25975 , F 13, S 8, H M 468245, I/A 2 ( 5.01.09).

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/ VELAZQUEZ 3 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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