CONTROLIBER SA

Hoja M109769· NIF A78889094

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Mañas Rueda Jose Javier

Legal information

Legal information for CONTROLIBER SA

NIF
Hoja registral
IRUS1000247283578
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21361 · Folio 161 · Hoja M109769
StatusVigente

Activity

CONTROLIBER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 27 December 2010 to 7 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CONTROLIBER SAMañas Rueda Jose JavierMañas Rueda Jose Jav…MAAS RENTA SLMAAS RENTA SLPOUT III SLPOUT III SLMAS & SAZ INVERSIONES Y PROYECTOS SLMAS & SAZ INVERSIONE…PUBLIMUN SAPUBLIMUN SAPLEIS TARGET SLPLEIS TARGET SLCITYPRIVE PSFP SLCITYPRIVE PSFP SLWECITY PROPTECH VENTURES SLWECITY PROPTECH VENT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mañas Rueda Jose Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/09/2017· Registered 28/08/2017· I/A 15
  2. NombramientosPublished 07/09/2017· Registered 28/08/2017· I/A 15
  3. Cambio de domicilio socialPublished 07/09/2017· Registered 28/08/2017· I/A 15
  4. Modificaciones estatutariasPublished 19/02/2015· Registered 11/02/2015· I/A 14
  5. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 13
  6. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 13
  7. Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 13
  8. Ceses/DimisionesPublished 27/12/2010· Registered 14/12/2010· I/A 11
  9. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 11

Changes

  1. 07/09/2017Cambio de domicilio social

    C/ PONZANO, 69-71, PLANTA 6, PUERTA 20 (MADRID)

  2. 19/02/2015Modificaciones estatutarias
  3. 18/02/2015Cambio de domicilio social

    C/ PRINCESA 24 (MADRID)

Timeline (BORME)

  1. 07/09/2017#4534528
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONTROLIBER SA. Sociedad unipersonal. Cambio de identidad del socio único: MAÑAS RUEDA JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: NOVA II ADQUISICIONES SL. Representan: SUERO VALENZUELA CELESTINO. Nombramientos. Adm. Unico: MAÑAS RUEDA JOSE JAVIER. C…
  2. 19/02/2015#3200888
    Modificaciones estatutarias
    CONTROLIBER SA. Modificaciones estatutarias. 5. . 6. QUEDA SIN CONTENIDO. 8. QUEDA SIN CONTENIDO. Datos registrales. T 21361 , F 161, S 8, H M 109769, I/A 14 (11.02.15).
  3. 18/02/2015#3198863
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONTROLIBER SA. Ceses/Dimisiones. Adm. Unico: MAÑAS RUEDA JOSE JAVIER. Nombramientos. Adm. Unico: NOVA II ADQUISICIONES SL. Representan: SUERO VALENZUELA CELESTINO. Cambio de domicilio social. C/ PRINCESA 24 (MADRID). Datos registrales. T 21361 , F 1…
  4. 13/01/2015#10479690
    Cambio de identidad del socio único
    CONTROLIBER SA. Sociedad unipersonal. Cambio de identidad del socio único: NOVA II ADQUISICIONES SL. Datos registrales. T 21361 , F 160, S 8, H M 109769, I/A 12 ( 2.01.15).
  5. 27/12/2010#1003972
    Ceses/DimisionesNombramientos
    CONTROLIBER SA. Ceses/Dimisiones. Adm. Unico: MAÑAS&SAEZ SL. Representan: SAEZ RODRIGUEZ MARIA LUCIA. Nombramientos. Adm. Unico: MAÑAS RUEDA JOSE JAVIER. Datos registrales. T 21361 , F 160, S 8, H M 109769, I/A 11 (14.12.10).

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/ PONZANO, 69-71, PLANTA 6, PUERTA 20 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector