filings.es

CODEX EXPERIENCE SL

Hoja M532398· NIF B45736857

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Piedra Villarroel Carlos, Piedra Villarroel Jorge

Legal information

Legal information for CODEX EXPERIENCE SL

NIF
Hoja registral
IRUS1000288225054
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 29581 · Folio 163 · Hoja M532398

Activity

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL LAS TORRES SL100 %Vigente

Legal entity · since 29/05/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2025· Registered 22/05/2025· I/A 5
  2. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 4
  3. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 4
  4. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2012· Registered 08/02/2012· I/A 2

Changes

  1. 29/05/2025Declaración de unipersonalidad

    GRUPO EMPRESARIAL LAS TORRES SL

  2. 21/01/2016Cambio de domicilio social

    C/ ORO 16 (COLMENAR VIEJO)

  3. 20/02/2012Cambio de domicilio social

    C/ NARDOS NUMERO 14 (COLMENAR VIEJO)

Timeline (BORME)

  1. 29/05/2025#8658852
    Declaración de unipersonalidad
    CODEX EXPERIENCE SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL LAS TORRES SL. Datos registrales. S 8 , H M 532398, I/A 5 (22.05.25).
  2. 15/06/2017#4420051
    Ceses/DimisionesNombramientos
    CODEX EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: COLLADO JIMENEZ JESUS. Nombramientos. Adm. Solid.: PIEDRA VILLARROEL CARLOS;PIEDRA VILLARROEL JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 21/01/2016#3673438
    Cambio de domicilio social
    CODEX EXPERIENCE SL. Cambio de domicilio social. C/ ORO 16 (COLMENAR VIEJO). Datos registrales. T 29581 , F 162, S 8, H M 532398, I/A 3 (13.01.16).
  4. 20/02/2012#1601271
    Cambio de domicilio social
    CODEX EXPERIENCE SL. Cambio de domicilio social. C/ NARDOS NUMERO 14 (COLMENAR VIEJO). Datos registrales. T 29581 , F 162, S 8, H M 532398, I/A 2 ( 8.02.12).

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.