CONCEVE SA

Hoja M115929· NIF A78112646

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Serrano Aramburu Paloma, Serrano Aramburu Isabel, Serrano Aramburu Maria Luisa

Legal information

Legal information for CONCEVE SA

NIF
Hoja registral
IRUS1000245767163
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 7139 · Folio 100 · Hoja M115929
StatusVigente

Activity

CONCEVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 5 July 2010 to 28 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
CONCEVE SASerrano Aramburu IsabelSerrano Aramburu Isa…Serrano Aramburu Maria LuisaSerrano Aramburu Mar…Serrano Aramburu PalomaSerrano Aramburu Pal…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2025· Registered 18/07/2025· I/A 34
  2. NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 34
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 33
  4. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 32
  5. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 31
  6. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 31
  7. ReeleccionesPublished 18/01/2019· Registered 11/01/2019· I/A 30
  8. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 29
  9. Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 28
  10. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 28
  11. ReeleccionesPublished 09/01/2013· Registered 27/12/2012· I/A 28
  12. ReeleccionesPublished 18/07/2011· Registered 07/07/2011· I/A 27
  13. ReeleccionesPublished 08/04/2011· Registered 28/03/2011· I/A 26
  14. ReeleccionesPublished 15/03/2011· Registered 03/03/2011· I/A 25
  15. Ceses/DimisionesPublished 05/07/2010· Registered 24/06/2010· I/A 24
  16. NombramientosPublished 05/07/2010· Registered 24/06/2010· I/A 24

Timeline (BORME)

  1. 28/07/2025#8755729
    Ceses/DimisionesNombramientos
    CONCEVE SA. Ceses/Dimisiones. Consejero: SERRANO ARAMBURU PALOMA;SERRANO ARAMBURU MARIA LUISA;SERRANO ARAMBURU ISABEL. Presidente: SERRANO ARAMBURU PALOMA. Secretario: SERRANO ARAMBURU MARIA LUISA. Con.Delegado: SERRANO ARAMBURU PALOMA. Nombramientos…
  2. 10/05/2021#6402271
    Nombramientos
    CONCEVE SA. Nombramientos. Con.Delegado: SERRANO ARAMBURU PALOMA. Datos registrales. T 7139 , F 100, S 8, H M 115929, I/A 33 (30.04.21).
  3. 03/02/2021#6239502
    Nombramientos
    CONCEVE SA. Nombramientos. Presidente: SERRANO ARAMBURU PALOMA. Secretario: SERRANO ARAMBURU MARIA LUISA. Datos registrales. T 7139 , F 100, S 8, H M 115929, I/A 32 (28.01.21).
  4. 03/02/2021#6239501
    Ceses/DimisionesNombramientos
    CONCEVE SA. Ceses/Dimisiones. Consejero: SERRANO TERRADES FRANCISCO. Presidente: SERRANO TERRADES FRANCISCO. Cons.Del.Sol: SERRANO TERRADES FRANCISCO. Consejero: ENGELMO TERRADES PILAR. Secretario: ENGELMO TERRADES PILAR. Nombramientos. Consejero: SE…
  5. 18/01/2019#5211587
    Reelecciones
    CONCEVE SA. Reelecciones. Consejero: SERRANO ARAMBURU PALOMA;SERRANO TERRADES FRANCISCO. Presidente: SERRANO TERRADES FRANCISCO. Cons.Del.Sol: SERRANO TERRADES FRANCISCO. Consejero: ENGELMO TERRADES PILAR. Secretario: ENGELMO TERRADES PILAR. Datos re…
  6. 02/11/2015#3565735
    Nombramientos
    CONCEVE SA. Nombramientos. Auditor: MORENO VEGAS JUAN SILVESTRE. Datos registrales. T 7139 , F 98, S 8, H M 115929, I/A 29 (23.10.15).
  7. 09/01/2013#10456234
    Ceses/DimisionesNombramientosReelecciones
    CONCEVE SA. Ceses/Dimisiones. Consejero: SERRANO ARAMBURU ELENA. Nombramientos. Consejero: SERRANO ARAMBURU PALOMA. Reelecciones. Consejero: SERRANO TERRADES FRANCISCO. Presidente: SERRANO TERRADES FRANCISCO. Cons.Del.Sol: SERRANO TERRADES FRANCISCO.…
  8. 18/07/2011#1305228
    Reelecciones
    CONCEVE SA. Reelecciones. Auditor: HUSSON AUDITORES IBERICA SL PROFESIONAL. Datos registrales. T 7139 , F 98, S 8, H M 115929, I/A 27 ( 7.07.11).
  9. 08/04/2011#1162751
    Reelecciones
    CONCEVE SA. Reelecciones. Auditor: HUSSON AUDITORES IBERICA SL PROFESIONAL. Datos registrales. T 7139 , F 98, S 8, H M 115929, I/A 26 (28.03.11).
  10. 15/03/2011#1121877
    Reelecciones
    CONCEVE SA. Reelecciones. Auditor: HUSSON AUDITORES IBERICA SL PROFESIONAL. Datos registrales. T 7139 , F 98, S 8, H M 115929, I/A 25 ( 3.03.11).
  11. 05/07/2010#791492
    Ceses/DimisionesNombramientos
    CONCEVE SA. Ceses/Dimisiones. Consejero: SERRANO ARAMBURU PALOMA. Secretario: SERRANO ARAMBURU PALOMA. Nombramientos. Consejero: ENGELMO TERRADES PILAR. Secretario: ENGELMO TERRADES PILAR. Datos registrales. T 7139 , F 97, S 8, H M 115929, I/A 24 (24…

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 addressAVDA DE MOSTOLES S/N, MADRID, ALCORCÓN
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 4792 — are listed together.

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