CONSILVE SL

Hoja M330086· NIF B28442838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Crespo Duarte Avelino, Bello Cubillo Consuelo, Martinez Cezon Maria

Legal information

Legal information for CONSILVE SL

NIF
Hoja registral
IRUS1000256454982
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityAranjuez
Register referenceTomo 18912 · Folio 34 · Hoja M330086
Former names
CONSILVE SA2011-10-27 → 2013-04-19
StatusVigente

Activity

CONSILVE SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 9 filings for this company, from 27 October 2011 to 22 September 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSILVE SLBello Cubillo ConsueloBello Cubillo Consue…Crespo Duarte AvelinoCrespo Duarte AvelinoMartinez Cezon MariaMartinez Cezon MariaESTRUCTURAS SAJEL SOCIEDAD LIMITADAESTRUCTURAS SAJEL SO…EXPLOTACIONES BELENES SLEXPLOTACIONES BELENE…INMOPROMOCIONES RUSIÑOL SLINMOPROMOCIONES RUSI…ESTRUCTURAS CABILDO SLESTRUCTURAS CABILDO …FINCA LA GRABERA SLFINCA LA GRABERA SLCRISTALERIAS CEZON SLCRISTALERIAS CEZON SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 7
  2. NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 7
  3. ReeleccionesPublished 22/09/2025· Registered 15/09/2025· I/A 7
  4. Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 6
  5. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 6
  6. Reducción de capitalPublished 19/04/2013· Registered 15/04/2013· I/A 6
  7. Cambio de domicilio socialPublished 19/04/2013· Registered 15/04/2013· I/A 6
  8. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 5
  9. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 5

Changes

  1. 22/09/2025Cambio de denominación social

    CONSILVE SA→CONSILVE SL

  2. 19/04/2013Cambio de domicilio social

    C/ SAN NICOLAS, NUMERO 13 (ARANJUEZ)

  3. 27/10/2011Modificaciones estatutarias

Capital · events

  1. 19/04/2013Reducción de capital
    Resulting capital: 6 000,00 €

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. 22/09/2025#8831357
    Ceses/DimisionesNombramientosReelecciones
    CONSILVE SL. Ceses/Dimisiones. Adm. Mancom.: BELLO GARCIA ENRIQUE;DIEZ NAU FRANCISCO. Nombramientos. Adm. Mancom.: BELLO CUBILLO CONSUELO;CRESPO DUARTE AVELINO. Reelecciones. Adm. Mancom.: MARTINEZ CEZON MARIA. Datos registrales. S 8 , H M 330086, I/…
  2. 19/04/2013#2238547

    Company name: CONSILVE SA

    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    CONSILVE SA. Transformación de sociedad. Denominación y forma adoptada: CONSILVE SL. Ceses/Dimisiones. Adm. Mancom.: BELLO GARCIA ENRIQUE;MARTINEZ CEZON MARIA. Nombramientos. Adm. Mancom.: BELLO GARCIA ENRIQUE;MARTINEZ CEZON MARIA;DIEZ NAU FRANCISCO.…
  3. 27/10/2011#1430800

    Company name: CONSILVE SA

    NombramientosModificaciones estatutarias
    CONSILVE SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: CRISTOBAL GARITANO MANUEL;CARRERO CESTELO MARIANO. Nombramientos. Adm. Mancom.: BELLO GARCIA ENRIQUE;MARTINEZ CEZON MARIA. Modificaciones estatutarias. Cambio del Organo de Administr…

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/ SAN NICOLAS, NUMERO 13 (ARANJUEZ), Aranjuez, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector