CONOZCA FIELD MARKETING SL

Hoja M452014· NIF B85298560

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Moise Nahon Marco Edouard

Legal information

Legal information for CONOZCA FIELD MARKETING SL

NIF
Hoja registral
IRUS1000281223649
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 25097 · Folio 29 · Hoja M452014
StatusVigente

Activity

CONOZCA FIELD MARKETING SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 13 filings for this company, from 4 February 2010 to 13 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONOZCA FIELD MARKETI…Marco Edouard Moise NahonMarco Edouard Moise …FLATS & DREAMS SLFLATS & DREAMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONOZCA FIELD MARKETI…Moise Nahon Marco EdouardMoise Nahon Marco Ed…DRIVE ABOVE LIMITS SLDRIVE ABOVE LIMITS SL

Beneficial owner (UBO)

Moise Nahon Marco Edouard100 %

Individual · ultimate beneficial owner · since 13/07/2022

Beneficial owner network map

3 nodes Person Company
CONOZCA FIELD MARKETI…Moise Nahon Marco EdouardMoise Nahon Marco Ed…DRIVE ABOVE LIMITS SLDRIVE ABOVE LIMITS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2022· Registered 06/07/2022· I/A 11
  2. Cambio de domicilio socialPublished 13/07/2022· Registered 06/07/2022· I/A 10
  3. Modificaciones estatutariasPublished 16/03/2017· Registered 06/03/2017· I/A 9
  4. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 8
  5. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 8
  6. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 7
  7. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 6
  8. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 6
  9. Modificaciones estatutariasPublished 14/12/2012· Registered 05/12/2012· I/A 5
  10. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 4
  11. Ceses/DimisionesPublished 04/02/2010· Registered 22/01/2010· I/A 3
  12. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 3
  13. Cambio de domicilio socialPublished 04/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 13/07/2022Cambio de domicilio social

    AVDA DEL MONTE 110A (ALGETE)

  2. 13/07/2022Declaración de unipersonalidad

    MOISE NAHON MARCO EDOUARD

  3. 16/03/2017Modificaciones estatutarias
  4. 14/12/2012Modificaciones estatutarias
  5. 01/08/2011Cambio de domicilio social

    CTRA DE MEDIODIA 22 - BAJO B (MADRID)

  6. 04/02/2010Cambio de domicilio social

    CTRA DE MEDIODIA 30 1º A (MADRID)

Timeline (BORME)

  1. 13/07/2022#7071739
    Declaración de unipersonalidad
    CONOZCA FIELD MARKETING SL. Declaración de unipersonalidad. Socio único: MOISE NAHON MARCO EDOUARD. Datos registrales. T 25097 , F 29, S 8, H M 452014, I/A 11 ( 6.07.22).
  2. 13/07/2022#7071738
    Cambio de domicilio social
    CONOZCA FIELD MARKETING SL. Cambio de domicilio social. AVDA DEL MONTE 110A (ALGETE). Datos registrales. T 25097 , F 29, S 8, H M 452014, I/A 10 ( 6.07.22).
  3. 16/03/2017#4293863
    Modificaciones estatutarias
    CONOZCA FIELD MARKETING SL. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales.. Datos registrales. T 25097 , F 29, S 8, H M 452014, I/A 9 ( 6.03.17).
  4. 22/06/2016#3911363
    Ceses/DimisionesNombramientos
    CONOZCA FIELD MARKETING SL. Ceses/Dimisiones. Adm. Unico: CAMACHO DECORPAS ESTEFANIA. Nombramientos. Adm. Unico: MARCO EDOUARD MOISE NAHON. Datos registrales. T 25097 , F 29, S 8, H M 452014, I/A 8 (14.06.16).
  5. 19/02/2016#3724744
    Nombramientos
    CONOZCA FIELD MARKETING SL. Nombramientos. Apoderado: MOISE NAHON MARCO EDOUARD. Datos registrales. T 25097 , F 28, S 8, H M 452014, I/A 7 (11.02.16).
  6. 19/02/2016#3724743
    Ceses/DimisionesNombramientos
    CONOZCA FIELD MARKETING SL. Ceses/Dimisiones. Adm. Unico: MOISE NAHON MARCO EDOUARD. Nombramientos. Adm. Unico: CAMACHO DECORPAS ESTEFANIA. Datos registrales. T 25097 , F 28, S 8, H M 452014, I/A 6 (11.02.16).
  7. 14/12/2012#2037173
    Modificaciones estatutarias
    CONOZCA FIELD MARKETING SL. Modificaciones estatutarias. 20. RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 25097 , F 27, S 8, H M 452014, I/A 5 ( 5.12.12).
  8. 01/08/2011#1322338
    Cambio de domicilio social
    CONOZCA FIELD MARKETING SL. Cambio de domicilio social. CTRA DE MEDIODIA 22 - BAJO B (MADRID). Datos registrales. T 25097 , F 27, S 8, H M 452014, I/A 4 (19.07.11).
  9. 04/02/2010#572583
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONOZCA FIELD MARKETING SL. Ceses/Dimisiones. Adm. Unico: NAHON BERMEQUI ALAM ABRAM. Nombramientos. Adm. Unico: MOISE NAHON MARCO EDOUARD. Cambio de domicilio social. CTRA DE MEDIODIA 30 1º A (MADRID). Datos registrales. T 25097 , F 26, S 8, H M 4520…

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.

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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 DEL MONTE 110A (ALGETE), Algete, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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