CLEVER MUSIC SL

Hoja M453669· NIF B85269397

VigenteMadrid
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

NIF
Hoja registral
IRUS1000281359150
Legal formSociedad Limitada (SL)
Share capital154 666,00 €
LocalityMadrid
Phone
Register referenceTomo 25191 · Folio 34 · Hoja M453669
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CLEVER MUSIC SLFernandez Calzo Maria JesusFernandez Calzo Mari…Peña Mira Jose LuisPeña Mira Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 04/05/2026· Registered 26/04/2026· I/A 7
  2. Reducción de capitalPublished 04/05/2026· Registered 26/04/2026· I/A 7
  3. Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 6
  4. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 5
  5. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 5
  6. ReeleccionesPublished 26/12/2017· Registered 15/12/2017· I/A 5
  7. Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 5
  8. Ceses/DimisionesPublished 27/02/2014· Registered 17/02/2014· I/A 4
  9. NombramientosPublished 27/02/2014· Registered 17/02/2014· I/A 4
  10. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 3
  11. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 2

Changes

  1. 04/10/2022Modificaciones estatutarias
  2. 26/12/2017Modificaciones estatutarias

Capital · events

  1. 04/05/2026Reducción de capital
    Resulting 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)

  1. 04/05/2026#9205382
    Ceses/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
  2. 04/10/2022#7182259
    Modificaciones 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).
  3. 26/12/2017#4675979
    Ceses/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
  4. 27/02/2014#2692805
    Ceses/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).
  5. 24/06/2010#777666
    Nombramientos
    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).
  6. 20/05/2010#728382
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL CALVO 18, 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 9039 — are listed together.