CONVERTSAT SOCIEDAD LIMITADA
Hoja GI74327· NIF B56975402
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/02/2024
- Director :
- Diego Rodrigo Nuñez Vazquez
Legal information
Legal information for CONVERTSAT SOCIEDAD LIMITADA
Activity
CONVERTSAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 16 February 2024. The Spanish commercial register has published 4 filings for this company, from 16 February 2024 to 15 December 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
La compraventa y comercialización de todo tipo de recambios mecánicos y/o eléctricos para maquinaria, maquinaria nueva y de segunda mano y ofrecerá servicios técnicos, de asistencia mecánica y eléctrica, traslado de maquinaria, montaje y desmontaje de maquinaria y diseño y programación.
Directors and representatives
Directors
Current
- Diego Rodrigo Nuñez VazquezSince 12/02/2024Administrador Único
Authorised representatives
Current
- Judit Perez RubioSince 05/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Rodrigo Nuñez Vazquez100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 2
- ConstituciónPublished 16/02/2024· Registered 12/02/2024· I/A 1
- Declaración de unipersonalidadPublished 16/02/2024· Registered 12/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 1
Changes
- 16/02/2024Declaración de unipersonalidad
DIEGO RODRIGO NUÑEZ VAZQUEZ
Capital · events
- 16/02/2024ConstituciónInitial capital: 3 100,00 €
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)
- 15/12/2025#8971723Nombramientos
CONVERTSAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUDIT PEREZ RUBIO. Datos registrales. S 8 , H GI 74327, I/A 2 ( 5.12.25).
- 16/02/2024#7938104ConstituciónDeclaración de unipersonalidadNombramientos
CONVERTSAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.24. Objeto social: La compraventa y comercialización de todo tipo de recambios mecánicos y/o eléctricos para maquinaria, maquinaria nueva y de segunda mano y ofrecerá servicio…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.