CODILUBE SL

Hoja M528207· NIF B86336583

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/12/2011
Director :
Heranz Fernandez Carla Teresa

Legal information

Legal information for CODILUBE SL

NIF
Hoja registral
IRUS1000287848066
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/12/2011
LocalityMadrid
Phone
Register referenceTomo 29344 · Folio 98 · Hoja M528207
StatusVigente

Activity

CODILUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 December 2011. The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRA, VENTA, ALMACENAJE, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPODE LUBRICANTES Y GRASAS DESTINADOS A CUALQUIER ACTIVIDAD INDUSTRIAL, AUTOMOVILISTICA, MARINA, ......

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CODILUBE SLHeranz Fernandez Carla TeresaHeranz Fernandez Car…LUCRIME-LUCASUR SLLUCRIME-LUCASUR SLODALYS SLODALYS SLRODAMIENTOS DIEZ SLRODAMIENTOS DIEZ SLSPIRAX PS3, S.LSPIRAX PS3, S.LROMECA-CORE SOCIEDAD LIMITADAROMECA-CORE SOCIEDAD…SESU SLSESU SLCARRERAS AUTOMOTOR SLCARRERAS AUTOMOTOR SLCEAPI AUTOMOCION SLCEAPI AUTOMOCION SLADIA CORE SLADIA CORE SLCEFOAL SLCEFOAL SLCEAPI PARTS SLCEAPI PARTS SLELITE BUSINESS SLELITE BUSINESS SLDRYLCO-GOYME SLDRYLCO-GOYME SLRODIS-CORE SLRODIS-CORE SLLUBRIME-MEYGO SLLUBRIME-MEYGO SLAMBAIBER SLAMBAIBER SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 3
  2. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 3
  3. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 2
  4. ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
  5. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  2. 14/12/2011Constitución
    Initial capital: 10 000,00 €

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. 27/05/2026#9301635
    Ceses/DimisionesNombramientos
    CODILUBE SL. Ceses/Dimisiones. Adm. Unico: HERRANZ GARRALON EMILIO. Nombramientos. Adm. Unico: HERANZ FERNANDEZ CARLA TERESA. Datos registrales. S 8 , H M 528207, I/A 3 (20.05.26).
  2. 14/02/2022#6810422
    Ampliación de capital
    CODILUBE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29344 , F 98, S 8, H M 528207, I/A 2 ( 7.02.22).
  3. 14/12/2011#1500550
    ConstituciónNombramientos
    CODILUBE SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: LA COMPRA, VENTA, ALMACENAJE, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPODE LUBRICANTES Y GRASAS DESTINADOS A CUALQUIER ACTIVIDAD INDUSTRIAL, AUTOMOVILISTICA, MARINA, ......…

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· Incorporated 2011

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/ SAN ERASMO 42 - NAVE 35, POLIGONO INDUSTRIAL LA (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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector