CERRO AVILA SL

Hoja M310086· NIF B83406397

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 010,00 €
Director :
Gomez Sotillo Luis Alejandro

Legal information

Legal information for CERRO AVILA SL

NIF
Hoja registral
IRUS1000269255991
Legal formSociedad Limitada (SL)
Share capital103 010,00 €
LocalityMadrid
Register referenceTomo 17952 · Folio 135 · Hoja M310086
StatusVigente

Activity

CERRO AVILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 103 010,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 11
  2. Pérdida del carácter de unipersonalidadPublished 30/12/2024· Registered 21/12/2024· I/A 10
  3. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 9
  4. Modificaciones estatutariasPublished 29/11/2021· Registered 22/11/2021· I/A 9
  5. Ampliación de capitalPublished 28/08/2019· Registered 21/08/2019· I/A 8
  6. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 7
  7. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 6
  8. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 5
  9. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 5
  10. Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 5

Changes

  1. 30/12/2024Pérdida del carácter de unipersonalidad
  2. 29/11/2021Modificaciones estatutarias
  3. 23/10/2018Cambio de domicilio social

    C/ SILVANO 77, PLANTA 1, LOCAL A15 (MADRID)

  4. 21/06/2010Modificaciones estatutarias

Capital · events

  1. 28/08/2019Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)

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. 06/05/2026#9210075
    Nombramientos
    CERRO AVILA SL. Nombramientos. Apoderado: GOMEZ MELANIA. Datos registrales. S 8 , H M 310086, I/A 11 (28.04.26).
  2. 30/12/2024#8423491
    Pérdida del carácter de unipersonalidad
    CERRO AVILA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 310086, I/A 10 (21.12.24).
  3. 29/11/2021#6702243
    NombramientosModificaciones estatutarias
    CERRO AVILA SL. Cancelaciones de oficio de nombramientos. Adm. Unico: GOMEZ SOTILLO LUIS ALEJANDRO. Nombramientos. Adm. Unico: GOMEZ SOTILLO LUIS ALEJANDRO. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos . Datos registral…
  4. 28/08/2019#5561225
    Ampliación de capital
    CERRO AVILA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 17952 , F 135, S 8, H M 310086, I/A 8 (21.08.19).
  5. 23/10/2018#5096115
    Cambio de domicilio social
    CERRO AVILA SL. Cambio de domicilio social. C/ SILVANO 77, PLANTA 1, LOCAL A15 (MADRID). Datos registrales. T 17952 , F 134, S 8, H M 310086, I/A 7 (15.10.18).
  6. 21/06/2010#771514
    Nombramientos
    CERRO AVILA SL. Nombramientos. Apoderado: BRONS LISBETH MARIA. Datos registrales. T 17952 , F 133, S 8, H M 310086, I/A 6 ( 9.06.10).
  7. 21/06/2010#771513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRO AVILA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ SOTILLO LUIS ALEJANDRO;BRONS ARMANDO. Nombramientos. Adm. Unico: GOMEZ SOTILLO LUIS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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/ SILVANO 77, PLANTA 1, LOCAL A15 (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 — CNAE 7499 — are listed together.

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