CONVAL SA

Hoja M23044· NIF A28312379

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merino Rodriguez Yolanda
Former name :
NUEVOABAD SL

Legal information

Legal information for CONVAL SA

NIF
Hoja registral
IRUS1000242918348
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11242 · Folio 24 · Hoja M23044
Former names
NUEVOABAD SL2010-04-22 → 2025-02-28
StatusVigente

Activity

CONVAL SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 28 February 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONVAL SAMerino Rodriguez YolandaMerino Rodriguez Yol…YOMAY SLYOMAY SLSELECCIONES MARIA TERESA SOCIEDAD LIMITADASELECCIONES MARIA TE…ALEXYO DECORACION Y COMERCIO SLALEXYO DECORACION Y …

Registered actos

  1. ReeleccionesPublished 28/02/2025· Registered 23/02/2025· I/A 11
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 10
  3. ReeleccionesPublished 25/02/2020· Registered 18/02/2020· I/A 9
  4. ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 8
  5. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 7
  6. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NUEVOABAD SL→CONVAL SA

Timeline (BORME)

  1. 28/02/2025#8516932

    Company name: NUEVOABAD SL

    Reelecciones
    NUEVOABAD SL. Reelecciones. Adm. Unico: MERINO RODRIGUEZ YOLANDA. Datos registrales. S 8 , H M 23044, I/A 11 (23.02.25).
  2. 03/01/2023#10566692

    Company name: NUEVOABAD SL

    Nombramientos
    NUEVOABAD SL. Nombramientos. Apoderado: RODRIGUEZ NUEVO TERESA. Datos registrales. T 11242 , F 24, S 8, H M 23044, I/A 10 (27.12.22).
  3. 25/02/2020#5811671

    Company name: NUEVOABAD SL

    Reelecciones
    NUEVOABAD SL. Reelecciones. Adm. Unico: MERINO RODRIGUEZ YOLANDA. Datos registrales. T 11242 , F 24, S 8, H M 23044, I/A 9 (18.02.20).
  4. 03/02/2015#3172937

    Company name: NUEVOABAD SL

    Reelecciones
    NUEVOABAD SL. Reelecciones. Adm. Unico: MERINO RODRIGUEZ YOLANDA. Datos registrales. T 11242 , F 24, S 8, H M 23044, I/A 8 (26.01.15).
  5. 22/04/2010#687491

    Company name: NUEVOABAD SL

    Ceses/DimisionesNombramientos
    NUEVOABAD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NUEVO MARIA TERESA. Nombramientos. Adm. Unico: MERINO RODRIGUEZ YOLANDA. Datos registrales. T 11242 , F 24, S 8, H M 23044, I/A 7 (12.04.10).

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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province