CODIVEN SL

Hoja M28469· NIF B28232080

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
San Jose Molina Francisco Javier, San Jose Pinto Blas, San Jose Pinto Agustin

Legal information

Legal information for CODIVEN SL

NIF
Hoja registral
IRUS1000243313958
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34764 · Folio 27 · Hoja M28469
StatusVigente

Activity

CODIVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 20 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
CODIVEN SLSan Jose Molina Francisco JavierSan Jose Molina Fran…San Jose Pinto AgustinSan Jose Pinto Agust…San Jose Pinto BlasSan Jose Pinto BlasHERMANOS SAJOPI SLHERMANOS SAJOPI SLFERRETERIA ESIN SAFERRETERIA ESIN SAALJA INVEST-GEST SLALJA INVEST-GEST SLBOKEN REPRESENTACIONES TECNICAS SLBOKEN REPRESENTACION…

Registered actos

  1. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 28
  2. Modificaciones estatutariasPublished 16/02/2022· Registered 09/02/2022· I/A 27
  3. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 26
  4. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 25
  5. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 25
  6. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 24
  7. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 24
  8. Modificaciones estatutariasPublished 23/09/2011· Registered 14/09/2011· I/A 24
  9. RevocacionesPublished 01/03/2011· Registered 17/02/2011· I/A 23
  10. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 23
  11. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 22
  12. ReeleccionesPublished 01/03/2011· Registered 17/02/2011· I/A 22
  13. NombramientosPublished 12/01/2009· Registered 27/12/2008· I/A 21

Changes

  1. 16/02/2022Modificaciones estatutarias
  2. 23/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2026#9826435
    Nombramientos
    CODIVEN SL. Nombramientos. Auditor: PEREPEREZ ESPI JORDI. Datos registrales. S 8 , H M 28469, I/A 28 (13.08.26).
  2. 16/02/2022#6815182
    Modificaciones estatutarias
    CODIVEN SL. Modificaciones estatutarias. Modificación de los artículos 13, 20 y 30 de los Estatutos sociales. Datos registrales. T 34764 , F 27, S 8, H M 28469, I/A 27 ( 9.02.22).
  3. 28/06/2016#3919664
    Nombramientos
    CODIVEN SL. Nombramientos. Apoderado: CAÑO SANCHEZ DAVID. Datos registrales. T 34764 , F 26, S 8, H M 28469, I/A 26 (21.06.16).
  4. 28/06/2016#3919663
    Ceses/DimisionesNombramientos
    CODIVEN SL. Ceses/Dimisiones. Adm. Unico: CAÑO SANCHEZ DAVID. Nombramientos. Consejero: SAN JOSE MOLINA FRANCISCO JAVIER;SAN JOSE PINTO BLAS;SAN JOSE PINTO AGUSTIN. Secretario: SAN JOSE PINTO AGUSTIN. Presidente: SAN JOSE MOLINA FRANCISCO JAVIER. Otr…
  5. 23/09/2011#1387601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODIVEN SL. Ceses/Dimisiones. Consejero: SAN JOSE PINTO AGUSTIN;SAN JOSE MOLINA FRANCISCO JAVIER. Cons.Del.Man: SAN JOSE PINTO AGUSTIN;SAN JOSE MOLINA FRANCISCO JAVIER. Consejero: SAN JOSE DIAZ BLAS;SAN JOSE DIAZ FRANCISCO JAVIER. Presidente: SAN JOS…
  6. 01/03/2011#1097876
    RevocacionesNombramientos
    CODIVEN SL. Revocaciones. Apoderado: MORENO BENITEZ CARLOS. Nombramientos. Apoderado: CAÑO SANCHEZ DAVID. Datos registrales. T 1550 , F 210, S 8, H M 28469, I/A 23 (17.02.11).
  7. 01/03/2011#1097875
    NombramientosReelecciones
    CODIVEN SL. Cancelaciones de oficio de nombramientos. Consejero: SAN JOSE DIAZ BLAS. Presidente: SAN JOSE DIAZ BLAS. Cons.Del.Man: SAN JOSE DIAZ BLAS. Secretario: SAN JOSE DIAZ FRANCISCO JAVIER. Cons.Del.Man: SAN JOSE DIAZ FRANCISCO JAVIER. Consejero…
  8. 12/01/2009#3250
    Nombramientos
    CODIVEN SL. Nombramientos. Apoderado: MORENO BENITEZ CARLOS. Datos registrales. T 1550 , F 210, S 8, H M 28469, I/A 21 (27.12.08).

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 addressJULIAN CAMARILLO, 33, 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 4684 — are listed together.

Prospect this sectorAll companies in this sector