CONSONANTES SA

Hoja M6886· NIF A79494944

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 158 715,26 €
Director :
Ortega Muñoz Rafael

Legal information

Legal information for CONSONANTES SA

NIF
Hoja registral
IRUS1000241402949
Legal formSociedad Anónima (SA)
Share capital2 158 715,26 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 11867 · Folio 148 · Hoja M6886
StatusVigente

Activity

CONSONANTES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 13 filings for this company, from 19 February 2009 to 4 August 2026, across 6 distinct types of filing. Its registered share capital is 2 158 715,26 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/08/2026· Registered 28/07/2026· I/A 19
  2. Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 18
  3. Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 18
  4. ReeleccionesPublished 10/09/2021· Registered 03/09/2021· I/A 17
  5. Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 16
  6. ReeleccionesPublished 16/09/2016· Registered 09/09/2016· I/A 15
  7. Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 14
  8. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 14
  9. NombramientosPublished 23/09/2010· Registered 10/09/2010· I/A 13
  10. Ceses/DimisionesPublished 23/09/2010· Registered 10/09/2010· I/A 12
  11. NombramientosPublished 23/09/2010· Registered 10/09/2010· I/A 12
  12. Modificaciones estatutariasPublished 23/09/2010· Registered 10/09/2010· I/A 12
  13. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 11

Changes

  1. 28/10/2024Cambio de domicilio social

    AVDA ISLA GRACIOSA, NUMERO 2, PLANTA 1, OFICINA 11 (SAN SEBASTIAN DE LOS REYES

  2. 28/10/2024Modificaciones estatutarias
  3. 23/09/2010Modificaciones estatutarias

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 2 158 715,26 €

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. 04/08/2026#9643039
    Reelecciones
    CONSONANTES SA. Reelecciones. Adm. Unico: ORTEGA MUÑOZ RAFAEL. Datos registrales. S 8 , H M 6886, I/A 19 (28.07.26).
  2. 28/10/2024#8314683
    Modificaciones estatutariasCambio de domicilio social
    CONSONANTES SA. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social.-. Cambio de domicilio social. AVDA ISLA GRACIOSA, NUMERO 2, PLANTA 1, OFICINA 11 (SAN SEBASTIAN DE LOS REYES. Datos registrales. S 8 , H M 6886, I/A 18 (2…
  3. 10/09/2021#6601656
    Reelecciones
    CONSONANTES SA. Reelecciones. Adm. Unico: ORTEGA MUÑOZ RAFAEL. Datos registrales. T 11867 , F 148, S 8, H M 6886, I/A 17 ( 3.09.21).
  4. 17/12/2019#5711529
    Ampliación de capital
    CONSONANTES SA. Ampliación de capital. Suscrito: 2.000.048,06 Euros. Desembolsado: 2.000.048,06 Euros. Resultante Suscrito: 2.158.715,26 Euros. Resultante Desembolsado: 2.158.715,26 Euros. Datos registrales. T 11867 , F 148, S 8, H M 6886, I/A 16 (10…
  5. 16/09/2016#4026950
    Reelecciones
    CONSONANTES SA. Reelecciones. Adm. Unico: ORTEGA MUÑOZ RAFAEL. Datos registrales. T 11867 , F 147, S 8, H M 6886, I/A 15 ( 9.09.16).
  6. 10/12/2010#980263
    Ceses/DimisionesNombramientos
    CONSONANTES SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ CASTRO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ORTEGA MUÑOZ RAFAEL. Datos registrales. T 11867 , F 147, S 8, H M 6886, I/A 14 (26.11.10).
  7. 23/09/2010#886018
    Nombramientos
    CONSONANTES SA. Nombramientos. Apoderado: ORTEGA GESTORES SLP. Datos registrales. T 11867 , F 145, S 8, H M 6886, I/A 13 (10.09.10).
  8. 23/09/2010#886017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSONANTES SA. Ceses/Dimisiones. Consejero: MUÑOZ CASTRO MARIA DEL CARMEN. Vicepresid.: MUÑOZ CASTRO MARIA DEL CARMEN. Consejero: ORTEGA SORIANO RAFAEL JOSE. Presidente: ORTEGA SORIANO RAFAEL JOSE. Consejero: ORTEGA MUÑOZ PATRICIA. Secretario: ORTEG…
  9. 19/02/2009#79763
    Nombramientos
    CONSONANTES SA. Nombramientos. Auditor: FISA AUDITORES SA. Datos registrales. T 11867 , F 144, S 8, H M 6886, I/A 11 ( 9.02.09).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISLA GRACIOSA, NUMERO 2, PLANTA 1, OFICINA 11 (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 6812 — are listed together.

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