COIVEX SA

Hoja Z3420· NIF A50495282

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Elvira Jose Maria, Joven Trasobares Lucia

Legal information

Legal information for COIVEX SA

NIF
Hoja registral
IRUS1000107251354
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3885 · Folio 102 · Hoja Z3420
StatusVigente

Activity

COIVEX SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 8 February 2012 to 8 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COIVEX SAJoven Trasobares LuciaJoven Trasobares Luc…Martinez Elvira Jose MariaMartinez Elvira Jose…

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2026· Registered 02/06/2026· I/A 17
  2. NombramientosPublished 05/12/2024· Registered 29/11/2024· I/A 16
  3. Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 15
  4. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 15
  5. ReeleccionesPublished 26/12/2023· Registered 19/12/2023· I/A 15
  6. Cambio de domicilio socialPublished 10/03/2023· Registered 01/03/2023· I/A 14
  7. ReeleccionesPublished 02/01/2018· Registered 22/12/2017· I/A 13
  8. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 12
  9. ReeleccionesPublished 08/02/2012· Registered 27/01/2012· I/A 11

Changes

  1. 08/06/2026Cambio de domicilio social

    C/ ALDEBARAN 60 Esc.8 3º A (ZARAGOZA)

  2. 10/03/2023Cambio de domicilio social

    AVDA PABLO GARGALLO 100 - 1º, OFICINA 6 (ZARAGOZA)

  3. 03/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2026#9362538
    Cambio de domicilio social
    COIVEX SA. Cambio de domicilio social. C/ ALDEBARAN 60 Esc.8 3º A (ZARAGOZA). Datos registrales. S 8 , H Z 3420, I/A 17 ( 2.06.26).
  2. 05/12/2024#8383991
    Nombramientos
    COIVEX SA. Nombramientos. Apoderado: PROVENZA HERNANDEZ JORGE. Datos registrales. S 8 , H Z 3420, I/A 16 (29.11.24).
  3. 26/12/2023#7856721
    Ceses/DimisionesNombramientosReelecciones
    COIVEX SA. Ceses/Dimisiones. Adm. Solid.: OROZ CASANOVA FERMIN. Nombramientos. Adm. Solid.: JOVEN TRASOBARES LUCIA. Reelecciones. Adm. Solid.: MARTINEZ ELVIRA JOSE MARIA. Datos registrales. T 3885 , F 102, S 8, H Z 3420, I/A 15 (19.12.23).
  4. 10/03/2023#7432502
    Cambio de domicilio social
    COIVEX SA. Cambio de domicilio social. AVDA PABLO GARGALLO 100 - 1º, OFICINA 6 (ZARAGOZA). Datos registrales. T 3885 , F 102, S 8, H Z 3420, I/A 14 ( 1.03.23).
  5. 02/01/2018#10511621
    Reelecciones
    COIVEX SA. Reelecciones. Adm. Solid.: OROZ CASANOVA FERMIN;MARTINEZ ELVIRA JOSE MARIA. Datos registrales. T 3885 , F 102, S 8, H Z 3420, I/A 13 (22.12.17).
  6. 03/02/2015#3173745
    Modificaciones estatutarias
    COIVEX SA. Modificaciones estatutarias. "Artículo 25º.- El cargo de administrador será retribuido, fijándose dicha retribución en una cantidad fija anual de 1000 euros brutos, pagaderos en el mes de diciembre de cada ejercicio, incrementándose de for…
  7. 08/02/2012#1582601
    Reelecciones
    COIVEX SA. Reelecciones. Adm. Solid.: MARTINEZ ELVIRA JOSE MARIA;OROZ CASANOVA FERMIN. Desembolso de dividendos pasivos. Desembolsado: 24.100,10 Euros. Desembolso de dividendos pasivos. Desembolsado: 6.010,00 Euros. Otros conceptos: MODIFICADOS Y REF…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALDEBARAN 60 Esc.8 3º A (ZARAGOZA), Zaragoza
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 — Comercio al por mayor no especializado — are listed together.

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