CONVERSIS DATA SL
Hoja M295653· NIF B83174714
- Registered address :
- Activity :
- Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- O'Connor Boix Enrique
Legal information
Legal information for CONVERSIS DATA SL
Activity
Economic activity (CNAE)
7733 — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Corporate purpose
EL ALQUILER, DISTRIBUCION Y VENTA DE MATERIAL DE OFICINA Y EQUIPOS INFORMATICOS. DESARROLLO, VENTA Y DISTRIBUCION DE PROGRAMAS Y EQUIPOS INFORMATICOS. ORGANIZACION Y GESTION DE SERVICIOS EXTERNOS DE RELACIONES PUBLICAS Y EVENTOS DE EMPRESAS.
Directors and representatives
Directors
Current
- O'Connor Boix EnriqueSince 08/07/2020Administrador Único
Former
- O'Connor De La Oliva Jose ManuelCeased on 08/07/2020Administrador Único
- O'Connor Boix PatriciaCeased on 06/03/2012Administrador Único
Directors network map
Cap table — shareholdings
- O'Connor Boix Enrique100 %
Individual · since 09/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
O'Connor Boix Enrique100 %
Individual — ultimate beneficial owner · since 09/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2026· Registered 02/03/2026· I/A 7
- Cambio de domicilio socialPublished 09/03/2026· Registered 02/03/2026· I/A 7
- Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 6
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 6
- Modificaciones estatutariasPublished 27/05/2013· Registered 20/05/2013· I/A 5
- Cambio de objeto socialPublished 27/05/2013· Registered 20/05/2013· I/A 5
- Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 4
- Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 3
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 3
Timeline (BORME)
- 09/03/2026#9112618Declaración de unipersonalidadCambio de domicilio social
CONVERSIS DATA SL. Declaración de unipersonalidad. Socio único: O'CONNOR BOIX ENRIQUE. Cambio de domicilio social. AVDA DE LOS PRUNOS 5 (MADRID). Datos registrales. S 8 , H M 295653, I/A 7 ( 2.03.26).
- 15/07/2020#5949374Ceses/DimisionesNombramientos
CONVERSIS DATA SL. Ceses/Dimisiones. Adm. Unico: O'CONNOR DE LA OLIVA JOSE MANUEL. Nombramientos. Adm. Unico: O'CONNOR BOIX ENRIQUE. Datos registrales. T 17251 , F 118, S 8, H M 295653, I/A 6 ( 8.07.20).
- 27/05/2013#2293890Modificaciones estatutariasCambio de objeto social
CONVERSIS DATA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 2º Y 14º DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. EL ALQUILER, DISTRIBUCION Y VENTA DE MATERIAL DE OFICINA Y EQUIPOS INFORMATICOS. DESARROLLO, VENTA Y DISTRIBUCION … - 29/04/2013#2251310Ceses/DimisionesNombramientos
CONVERSIS DATA SL. Ceses/Dimisiones. Adm. Unico: O CONNOR BOIX ENRIQUE. Nombramientos. Adm. Unico: O'CONNOR DE LA OLIVA JOSE MANUEL. Datos registrales. T 17251 , F 117, S 8, H M 295653, I/A 4 (19.04.13).
- 15/03/2012#1642591Ceses/DimisionesNombramientos
CONVERSIS DATA SL. Ceses/Dimisiones. Adm. Unico: O'CONNOR BOIX PATRICIA. Nombramientos. Adm. Unico: O CONNOR BOIX ENRIQUE. Datos registrales. T 17251 , F 117, S 8, H M 295653, I/A 3 ( 6.03.12).
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
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