CENVALSA INDUSTRIAL SL

Hoja M858822· NIF B22629331

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
09/07/2025
Director :
CENVAL SL

Legal information

Legal information for CENVALSA INDUSTRIAL SL

NIF
Hoja registral
IRUS1000453793581
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date09/07/2025
LocalityMadrid
StatusVigente

Activity

CENVALSA INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 July 2025. The Spanish commercial register has published 7 filings for this company, from 9 July 2025 to 9 March 2026, across 4 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La fabricación y/o explotación comercial o industrial, bien directamente o bien a través de concesionarios, representantes o agentes, de todo tipo de productos relacionados con la industria tecnológica y que se encuentren permitidos por la Ley.

Directors and representatives

Directors

Current

  • CENVAL SL
    Administrador Único
    Since 02/07/2025

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
CENVALSA INDUSTRIAL SLCENVAL SLCENVAL SLSAGEI SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SASAGEI SOCIEDAD DE IN…DUBES & MARCEN SLDUBES & MARCEN SL

Cap table · shareholdings

  • CENVAL SL100 %

    Legal entity · since 09/07/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CENVALSA INDUSTRIAL SLCENVAL SLCENVAL SLCEN14 BP41 SLCEN14 BP41 SLCEN15 ZH12 SLCEN15 ZH12 SL

Beneficial owner (UBO)

CENVAL SL100 %Vigente

Legal entity · since 09/07/2025

Beneficial owner network map

4 nodes Person Company
CENVALSA INDUSTRIAL SLCENVAL SLCENVAL SLCEN14 BP41 SLCEN14 BP41 SLCEN15 ZH12 SLCEN15 ZH12 SL

Registered actos

  1. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 5
  2. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 4
  3. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 3
  4. Ampliación de capitalPublished 08/10/2025· Registered 01/10/2025· I/A 2
  5. ConstituciónPublished 09/07/2025· Registered 02/07/2025· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2025· Registered 02/07/2025· I/A 1
  7. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 1

Changes

  1. 09/07/2025Declaración de unipersonalidad

    CENVAL SL

Capital · events

  1. 08/10/2025Ampliación de capital
    Resulting capital: 260 000,00 € (+259 999,00 €)
  2. 09/07/2025Constitución
    Initial capital: 1,00 €

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. 09/03/2026#9111916
    Nombramientos
    CENVALSA INDUSTRIAL SL. Nombramientos. Auditor: MARENGO AUDITORES SLP. Datos registrales. S 8 , H M 858822, I/A 5 ( 2.03.26).
  2. 27/10/2025#8884904
    Nombramientos
    CENVALSA INDUSTRIAL SL. Nombramientos. Apo.Sol.: MARTIN MARCOS JOSE LUIS;SANCHEZ PEREZ MARIA VISITACION. Datos registrales. S 8 , H M 858822, I/A 4 (20.10.25).
  3. 27/10/2025#8884903
    Nombramientos
    CENVALSA INDUSTRIAL SL. Nombramientos. Apo.Manc.: MARTIN MARCOS JOSE LUIS;SANCHEZ PEREZ MARIA VISITACION;GARCIA MERIDA MARIA TERESA. Datos registrales. S 8 , H M 858822, I/A 3 (20.10.25).
  4. 08/10/2025#8854844
    Ampliación de capital
    CENVALSA INDUSTRIAL SL. Ampliación de capital. Capital: 259.999,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. S 8 , H M 858822, I/A 2 ( 1.10.25).
  5. 09/07/2025#8725719
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENVALSA INDUSTRIAL SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: La fabricación y/o explotación comercial o industrial, bien directamente o bien a través de concesionarios, representantes o agentes, de todo tipo de productos re…

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 2025

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/ ULISES 104 (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector