CLEVER MUSIC SL
Hoja M453669· NIF B85269397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 154 666,00 €
- Directors :
- Fernandez Calzo Maria Jesus, Peña Mira Jose Luis
Legal information
Legal information for CLEVER MUSIC SL
Activity
CLEVER MUSIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 May 2010 to 4 May 2026, across 5 distinct types of filing. Its registered share capital is 154 666,00 €.
Economic activity (CNAE)
9039
Directors and representatives
Directors
Current
- Fernandez Calzo Maria JesusSince 17/02/2014PresidenteConsejero Delegado MancomunadoConsejero
- Peña Mira Jose LuisSince 26/12/2017Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Former
- Viseras Die CarlosCeased on 15/12/2017Presidente
- Aguilar Grabowski RafaelCeased on 26/04/2026Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2026· Registered 26/04/2026· I/A 7
- Reducción de capitalPublished 04/05/2026· Registered 26/04/2026· I/A 7
- Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 6
- Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 5
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 5
- ReeleccionesPublished 26/12/2017· Registered 15/12/2017· I/A 5
- Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 5
- Ceses/DimisionesPublished 27/02/2014· Registered 17/02/2014· I/A 4
- NombramientosPublished 27/02/2014· Registered 17/02/2014· I/A 4
- NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 3
- Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 2
Changes
- 04/10/2022Modificaciones estatutarias
- 26/12/2017Modificaciones estatutarias
Capital · events
- 04/05/2026Reducción de capitalResulting capital: 154 666,00 €
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)
- 04/05/2026#9205382Ceses/DimisionesReducción de capital
CLEVER MUSIC SL. Ceses/Dimisiones. Consejero: AGUILAR GRABOWSKI RAFAEL. Cons.Del.Man: AGUILAR GRABOWSKI RAFAEL. Reducción de capital. Importe reducción: 112.001,00 Euros. Resultante Suscrito: 154.666,00 Euros. Datos registrales. S 8 , H M 453669, I/A… - 04/10/2022#7182259Modificaciones estatutarias
CLEVER MUSIC SL. Modificaciones estatutarias. Modificacion y nueva redaccion del Articulo 17 de los estatutos sociales . Datos registrales. T 25191 , F 34, S 8, H M 453669, I/A 6 (27.09.22).
- 26/12/2017#4675979Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
CLEVER MUSIC SL. Ceses/Dimisiones. Consejero: VISERAS DIE CARLOS. Cons.Del.Man: VISERAS DIE CARLOS. Nombramientos. Cons.Del.Man: FERNANDEZ CALZO MARIA JESUS. Reelecciones. Consejero: AGUILAR GRABOWSKI RAFAEL;PEÑA MIRA JOSE LUIS. Cons.Del.Man: AGUILAR… - 27/02/2014#2692805Ceses/DimisionesNombramientos
CLEVER MUSIC SL. Ceses/Dimisiones. Presidente: VISERAS DIE CARLOS. Nombramientos. Consejero: FERNANDEZ CALZO MARIA JESUS. Presidente: FERNANDEZ CALZO MARIA JESUS. Datos registrales. T 25191 , F 34, S 8, H M 453669, I/A 4 (17.02.14).
- 24/06/2010#777666Nombramientos
CLEVER MUSIC SL. Nombramientos. Secretario: PEÑA MIRA JOSE LUIS. Datos registrales. T 25191 , F 33, S 8, H M 453669, I/A 3 (15.06.10).
- 20/05/2010#728382Ceses/Dimisiones
CLEVER MUSIC SL. Ceses/Dimisiones. Secretario: GUZMAN CLAVIJO ANGEL. Datos registrales. T 25191 , F 33, S 8, H M 453669, I/A 2 (11.05.10).
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
Prospect
Spanish companies in the same line of business — CNAE 9039 — are listed together.