COMVENZA CONSULTORIA SL

Hoja M325436· NIF B83610444

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Director :
Lopez Fernandez Maria Inmaculada

Legal information

Legal information for COMVENZA CONSULTORIA SL

NIF
Hoja registral
IRUS1000270480147
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18692 · Folio 63 · Hoja M325436
StatusVigente

Activity

COMVENZA CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMVENZA CONSULTORIA …Lopez Fernandez Maria InmaculadaLopez Fernandez Mari…CREVERAT SLCREVERAT SLMAIO GALICIA SOCIEDAD LIMITADA PROFESIONALMAIO GALICIA SOCIEDA…MARJ BUSINESS SERVICES SOCIEDAD LIMITADAMARJ BUSINESS SERVIC…

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 6
  2. Modificaciones estatutariasPublished 23/01/2025· Registered 16/01/2025· I/A 6
  3. Ampliación de capitalPublished 30/03/2012· Registered 21/03/2012· I/A 5
  4. Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 5
  5. NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 4
  6. Ampliacion del objeto socialPublished 04/05/2009· Registered 21/04/2009· I/A 3

Changes

  1. 23/01/2025Modificaciones estatutarias
  2. 30/03/2012Modificaciones estatutarias
  3. 04/05/2009Ampliación del objeto social

    Realización de Auditorias Energéticas en sectores industriales, residenciales. Sustitución de equipos en instalaciones industriales.Renovación de lasinstalaciones de alumbrado público.Estudios,análisis de viabilidad y auditorias de instalaciones de alumbrado.Certificaciones de eficiencia energética.

Capital · events

  1. 30/03/2012Ampliación de capital
    Resulting capital: 49 000,00 € (+31 000,00 €)

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. 23/01/2025#8451559
    NombramientosModificaciones estatutarias
    COMVENZA CONSULTORIA SL. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ MARIA INMACULADA. Modificaciones estatutarias. Modificación del artículo 18º de los Estatutos sociales. Datos registrales. S 8 , H M 325436, I/A 6 (16.01.25).
  2. 30/03/2012#1666229
    Ampliación de capitalModificaciones estatutarias
    COMVENZA CONSULTORIA SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18692 , F 63, S 8, H M 325436, I/A 5 (21.03.12)…
  3. 06/08/2009#336444
    Nombramientos
    COMVENZA CONSULTORIA SL. Nombramientos. Apoderado: COTA ALADUEÑA PABLO. Datos registrales. T 18692 , F 62, S 8, H M 325436, I/A 4 (28.07.09).
  4. 04/05/2009#196313
    Ampliacion del objeto social
    COMVENZA CONSULTORIA SL. Ampliacion del objeto social. Realización de Auditorias Energéticas en sectores industriales, residenciales. Sustitución de equipos en instalaciones industriales.Renovación de lasinstalaciones de alumbrado público.Estudios,an…

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 addressC/ NURIA 78B 1º 1ª, 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 6392 — are listed together.

Prospect this sectorAll companies in this sector