CODENTSA SA

Hoja M9731· NIF A79536827

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Director :
Campuzano Hopp Paula

Legal information

Legal information for CODENTSA SA

NIF
Hoja registral
IRUS1000241860145
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 510 · Folio 126 · Hoja M9731
StatusVigente

Activity

CODENTSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 15 October 2010 to 23 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CODENTSA SACampuzano Hopp PaulaCampuzano Hopp Paula

Cap table · shareholdings

  • NEXT 3GEN SL100 %

    Legal entity · since 23/12/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CODENTSA SANEXT 3GEN SLNEXT 3GEN SL

Beneficial owner (UBO)

NEXT 3GEN SL100 %Vigente

Legal entity · since 23/12/2025

Beneficial owner network map

2 nodes Person Company
CODENTSA SANEXT 3GEN SLNEXT 3GEN SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 9
  2. Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 8
  3. NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 8
  4. Modificaciones estatutariasPublished 23/12/2025· Registered 16/12/2025· I/A 8
  5. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 8
  6. ReeleccionesPublished 05/07/2021· Registered 28/06/2021· I/A 7
  7. ReeleccionesPublished 14/10/2015· Registered 06/10/2015· I/A 6
  8. Cambio de domicilio socialPublished 14/10/2015· Registered 06/10/2015· I/A 6
  9. ReeleccionesPublished 15/10/2010· Registered 04/10/2010· I/A 5

Changes

  1. 23/12/2025Cambio de domicilio social

    AVDA DEL MEDITERRANEO 53 - LOCALES 1 Y 2 (MADRID)

  2. 23/12/2025Declaración de unipersonalidad

    NEXT 3GEN SL

  3. 23/12/2025Modificaciones estatutarias
  4. 14/10/2015Cambio de domicilio social

    C/ LUIS I, 14, BAJO

Timeline (BORME)

  1. 23/12/2025#8988765
    Declaración de unipersonalidad
    CODENTSA SA. Declaración de unipersonalidad. Socio único: NEXT 3GEN SL. Datos registrales. S 8 , H M 9731, I/A 9 (16.12.25).
  2. 23/12/2025#8988764
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CODENTSA SA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ ENRIQUE;JIMENEZ SOLA ENRIQUE. Nombramientos. Adm. Unico: CAMPUZANO HOPP PAULA. Modificaciones estatutarias. Modificación de los artículos 7, 14, 15 y 17 de los estatutos. Otros conceptos: …
  3. 05/07/2021#6509825
    Reelecciones
    CODENTSA SA. Reelecciones. Adm. Mancom.: SANCHEZ GONZALEZ ENRIQUE;JIMENEZ SOLA ENRIQUE. Datos registrales. T 510 , F 126, S 8, H M 9731, I/A 7 (28.06.21).
  4. 14/10/2015#3537655
    ReeleccionesCambio de domicilio social
    CODENTSA SA. Reelecciones. Adm. Mancom.: SANCHEZ GONZALEZ ENRIQUE;JIMENEZ SOLA ENRIQUE. Cambio de domicilio social. C/ LUIS I, 14, BAJO. (MADRID). Datos registrales. T 510 , F 126, S 8, H M 9731, I/A 6 ( 6.10.15).
  5. 15/10/2010#908686
    Reelecciones
    CODENTSA SA. Reelecciones. Adm. Mancom.: SANCHEZ GONZALEZ ENRIQUE;JIMENEZ SOLA ENRIQUE. Datos registrales. T 510 , F 125, S 8, H M 9731, I/A 5 ( 4.10.10).

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 addressAVDA DEL MEDITERRANEO 53 - LOCALES 1 Y 2 (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector