COMAPLE SL
Hoja M88149· NIF B80513187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Garcia Maria Esther, Gomez Garcia Jorge, Gomez Garcia Jose-Carlos, Eguen San Miguel David
Legal information
Legal information for COMAPLE SL
Activity
COMAPLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 22 July 2009 to 26 March 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Gomez Garcia Maria EstherSince 19/09/2013Consejero
- Gomez Garcia JorgeSince 19/09/2013Consejero
- Gomez Garcia Jose-CarlosSince 19/09/2013Consejero
- Eguen San Miguel DavidSince 19/03/2026Secretario no Consejero
Former
- Sanchez Escudero Francisco JavierCeased on 13/05/2019Administrador Único
- Gomez Garcia Maria Del CarmenCeased on 08/03/2011Administrador Único
- Fernandez Lena SantiagoCeased on 19/03/2026Secretario no Consejero
Auditors
Current
- AUREN AUDITORES SP SLPSince 16/12/2024Auditor
- ALYNER AUDITORES SLPSince 12/01/2018Auditor
Directors network map
Cap table · shareholdings
- OTEINVER SL100 %
Legal entity · since 21/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTEINVER SL100 %Vigente
Legal entity · since 21/05/2019
Beneficial owner network map
Registered actos
Changes
- 21/05/2019Declaración de unipersonalidad
OTEINVER SL
- 21/05/2019Modificaciones estatutarias
Timeline (BORME)
- 26/03/2026#9146966Ceses/DimisionesNombramientos
COMAPLE SL. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ LENA SANTIAGO. Nombramientos. SecreNoConsj: EGUEN SAN MIGUEL DAVID. Datos registrales. S 8 , H M 88149, I/A 21 (19.03.26).
- 23/12/2024#8412487Nombramientos
COMAPLE SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 88149, I/A 20 (16.12.24).
- 15/11/2021#6680390Reelecciones
COMAPLE SL. Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 39198 , F 2, S 8, H M 88149, I/A 19 ( 5.11.21).
- 23/05/2019#5409740RevocacionesNombramientos
COMAPLE SL. Revocaciones. Apo.Manc.: GOMEZ GARCIA MARIA ESTHER;GOMEZ GARCIA JORGE. Nombramientos. Apo.Manc.: GOMEZ GARCIA MARIA ESTHER;GOMEZ GARCIA JORGE;GOMEZ GARCIA JOSE-CARLOS. Datos registrales. T 9157 , F 225, S 8, H M 88149, I/A 18 (16.05.19).
- 22/05/2019#5406703Escisión parcial
COMAPLE SL. Escisión parcial. Sociedades beneficiarias de la escisión: OTEINCO DESARROLLOS COMERCIALES SL. Datos registrales. T 9157 , F 222, S 8, H M 88149, I/A 17 (14.05.19).
- 21/05/2019#5403003Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COMAPLE SL. Declaración de unipersonalidad. Socio único: OTEINVER SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESCUDERO FRANCISCO JAVIER. Nombramientos. Consejero: GOMEZ GARCIA JORGE;GOMEZ GARCIA JOSE-CARLOS;GOMEZ GARCIA MARIA ESTHER. Presidente: GOMEZ … - 22/01/2018#4705363Nombramientos
COMAPLE SL. Nombramientos. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 9157 , F 221, S 8, H M 88149, I/A 15 (12.01.18).
- 17/02/2014#2674525Revocaciones
COMAPLE SL. Revocaciones. Apoderado: GOMEZ GARCIA JOSE-CARLOS. Datos registrales. T 9157 , F 221, S 8, H M 88149, I/A 14 ( 7.02.14).
- 01/10/2013#2471110Revocaciones
COMAPLE SL. Revocaciones. Apoderado: GOMEZ GARCIA MARIA ESTHER;GOMEZ GARCIA JORGE. Datos registrales. T 9157 , F 221, S 8, H M 88149, I/A 13 (20.09.13).
- 01/10/2013#2471109Nombramientos
COMAPLE SL. Nombramientos. Apoderado: GOMEZ GARCIA JOSE-CARLOS. Apo.Manc.: GOMEZ GARCIA MARIA ESTHER;GOMEZ GARCIA JORGE. Datos registrales. T 9157 , F 220, S 8, H M 88149, I/A 12 (19.09.13).
- 21/03/2011#1131053Ceses/DimisionesNombramientos
COMAPLE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ ESCUDERO FRANCISCO JAVIER. Datos registrales. T 9157 , F 219, S 8, H M 88149, I/A 11 ( 8.03.11).
- 22/07/2009#314859Nombramientos
COMAPLE SL. Nombramientos. Apoderado: GOMEZ GARCIA JORGE. Datos registrales. T 9157 , F 218, S 8, H M 88149, I/A 10 (10.07.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.