CONVE SA

Hoja M55427· NIF A08153934

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 502 530,25 €
Director :
Gimenez Gimenez Jose

Legal information

Legal information for CONVE SA

NIF
Hoja registral
IRUS1000248229054
Legal formSociedad Anónima (SA)
Share capital1 502 530,25 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3259 · Folio 99 · Hoja M55427
StatusVigente

Activity

CONVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 24 July 2024, across 5 distinct types of filing. Its registered share capital is 1 502 530,25 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONVE SAGimenez Gimenez JoseGimenez Gimenez JoseEL SOLAR DE SILES SLEL SOLAR DE SILES SLCOMPAÑIA DE ESTUDIOS PARA LA INDUSTRIALIZACION DE LA EDIFICACION SACOMPAÑIA DE ESTUDIOS…ADMINISTRACION DE PATRIMONIOS INMOBILIARIOS SAADMINISTRACION DE PA…CARFIDE VALENCIA SACARFIDE VALENCIA SASEGUROS PERMANENTES 24 H SLSEGUROS PERMANENTES …

Registered actos

  1. ReeleccionesPublished 24/07/2024· Registered 17/07/2024· I/A 15
  2. Ampliación de capitalPublished 23/03/2020· Registered 16/03/2020· I/A 14
  3. Ampliación de capitalPublished 20/03/2020· Registered 13/03/2020· I/A 13
  4. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 12
  5. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 12
  6. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 11
  7. ReeleccionesPublished 19/12/2016· Registered 05/12/2016· I/A 10
  8. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 9
  9. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 9
  10. ReeleccionesPublished 16/09/2009· Registered 21/08/2009· I/A 8

Capital · events

  1. 23/03/2020Ampliación de capital
    Resulting capital: 1 502 530,25 €
  2. 20/03/2020Ampliación de capital
    Resulting capital: 1 262 125,41 €

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. 24/07/2024#8184731
    Reelecciones
    CONVE SA. Reelecciones. Adm. Unico: GIMENEZ GIMENEZ JOSE. Datos registrales. S 8 , H M 55427, I/A 15 (17.07.24).
  2. 23/03/2020#5855104
    Ampliación de capital
    CONVE SA. Ampliación de capital. Suscrito: 240.404,84 Euros. Desembolsado: 240.404,84 Euros. Resultante Suscrito: 1.502.530,25 Euros. Resultante Desembolsado: 1.502.530,25 Euros. Datos registrales. T 3259 , F 99, S 8, H M 55427, I/A 14 (16.03.20).
  3. 20/03/2020#5853507
    Ampliación de capital
    CONVE SA. Ampliación de capital. Suscrito: 270.455,45 Euros. Desembolsado: 270.455,45 Euros. Resultante Suscrito: 1.262.125,41 Euros. Resultante Desembolsado: 1.262.125,41 Euros. Datos registrales. T 3259 , F 99, S 8, H M 55427, I/A 13 (13.03.20).
  4. 11/02/2020#5788583
    RevocacionesNombramientos
    CONVE SA. Revocaciones. Apoderado: GIMENEZ GIMENEZ JOSE. Nombramientos. Apo.Sol.: GIMENEZ HOYAS CARLOS;ACUÑA ANDUJAR MANUEL. Datos registrales. T 3259 , F 98, S 8, H M 55427, I/A 12 ( 4.02.20).
  5. 29/07/2019#5518219
    Reelecciones
    CONVE SA. Reelecciones. Adm. Unico: GIMENEZ GIMENEZ JOSE. Datos registrales. T 3259 , F 98, S 8, H M 55427, I/A 11 (22.07.19).
  6. 19/12/2016#4158882
    Reelecciones
    CONVE SA. Reelecciones. Adm. Unico: GIMENEZ GIMENEZ JOSE. Datos registrales. T 3259 , F 98, S 8, H M 55427, I/A 10 ( 5.12.16).
  7. 22/02/2012#1605622
    Ceses/DimisionesNombramientos
    CONVE SA. Ceses/Dimisiones. Adm. Unico: FERRE COLL ARSENI. Nombramientos. Adm. Unico: GIMENEZ GIMENEZ JOSE. Datos registrales. T 3259 , F 98, S 8, H M 55427, I/A 9 (10.02.12).
  8. 16/09/2009#387002
    Reelecciones
    CONVE SA. Reelecciones. Adm. Unico: FERRE COLL ARSENI. Datos registrales. T 3259 , F 97, S 8, H M 55427, I/A 8 (21.08.09).

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.

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 addressCEA BERMUDEZ 21, 1 DERECHA, 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