CONVIMAR CONSTRUCCIONES SL

Hoja M152319· NIF B81145369

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
427 912,00 €
Director :
Villar Sabonet Juan

Legal information

Legal information for CONVIMAR CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000255050250
Legal formSociedad Limitada (SL)
Share capital427 912,00 €
LocalityCoslada
Phone
Register referenceTomo 22797 · Folio 126 · Hoja M152319
StatusVigente

Activity

CONVIMAR CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 April 2015 to 10 September 2026, across 6 distinct types of filing. Its registered share capital is 427 912,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CONVIMAR CONSTRUCCION…Villar Sabonet JuanVillar Sabonet JuanDESARROLLOS URBANISTICOS PUENTE-VIEJO SADESARROLLOS URBANIST…ALDAN GESTION FERRALLA SLALDAN GESTION FERRAL…CONLOSA ESTRUCTURAS SLCONLOSA ESTRUCTURAS …MOISES SABONET ASOCIADOS SLMOISES SABONET ASOCI…

Registered actos

  1. RevocacionesPublished 10/09/2026· Registered 03/09/2026· I/A 18
  2. ReeleccionesPublished 05/05/2026· Registered 27/04/2026· I/A 17
  3. Modificaciones estatutariasPublished 05/05/2026· Registered 27/04/2026· I/A 17
  4. ReeleccionesPublished 16/08/2023· Registered 08/08/2023· I/A 16
  5. ReeleccionesPublished 04/09/2020· Registered 28/08/2020· I/A 15
  6. Ampliación de capitalPublished 15/06/2020· Registered 08/06/2020· I/A 14
  7. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 13
  8. ReeleccionesPublished 29/06/2016· Registered 22/06/2016· I/A 12
  9. NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 11
  10. Ampliacion del objeto socialPublished 08/04/2015· Registered 30/03/2015· I/A 10

Changes

  1. 05/05/2026Modificaciones estatutarias
  2. 08/04/2015Ampliación del objeto social

    LA ORGANIZACION, DESARROLLO, PRODUCCION Y CONSTRUCCION DE FERIAS, EXPOSICIONES, CONGRESOS Y EVENTOS DE TIPO EMPRESARIAL, CULTURAL, DEPORTIVO O DE OCIO.

Capital · events

  1. 15/06/2020Ampliación de capital
    Resulting capital: 427 912,00 € (+421 908,01 €)

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. 10/09/2026#10636272
    Revocaciones
    CONVIMAR CONSTRUCCIONES SL. Revocaciones. Apoderado: BORRELLA TOLEDANO JUAN CARLOS. Datos registrales. S 8 , H M 152319, I/A 18 ( 3.09.26).
  2. 05/05/2026#9207775
    ReeleccionesModificaciones estatutarias
    CONVIMAR CONSTRUCCIONES SL. Reelecciones. Adm. Unico: VILLAR SABONET JUAN. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales. Datos registrales. S 8 , H M 152319, I/A 17 (27.04.26).
  3. 16/08/2023#7677111
    Reelecciones
    CONVIMAR CONSTRUCCIONES SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 22797 , F 126, S 8, H M 152319, I/A 16 ( 8.08.23).
  4. 04/09/2020#6024292
    Reelecciones
    CONVIMAR CONSTRUCCIONES SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 22797 , F 126, S 8, H M 152319, I/A 15 (28.08.20).
  5. 15/06/2020#5907048
    Ampliación de capital
    CONVIMAR CONSTRUCCIONES SL. Ampliación de capital. Capital: 421.908,01 Euros. Resultante Suscrito: 427.912,00 Euros. Datos registrales. T 22797 , F 125, S 8, H M 152319, I/A 14 ( 8.06.20).
  6. 07/02/2018#4735649
    Nombramientos
    CONVIMAR CONSTRUCCIONES SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 22797 , F 125, S 8, H M 152319, I/A 13 (30.01.18).
  7. 29/06/2016#3921506
    Reelecciones
    CONVIMAR CONSTRUCCIONES SL. Reelecciones. Adm. Unico: VILLAR SABONET JUAN. Datos registrales. T 22797 , F 125, S 8, H M 152319, I/A 12 (22.06.16).
  8. 22/07/2015#3428764
    Nombramientos
    CONVIMAR CONSTRUCCIONES SL. Nombramientos. Apoderado: VILLAR LOZANO ROCIO. Datos registrales. T 22797 , F 124, S 8, H M 152319, I/A 11 (15.07.15).
  9. 08/04/2015#3272246
    Ampliacion del objeto social
    CONVIMAR CONSTRUCCIONES SL. Ampliacion del objeto social. LA ORGANIZACION, DESARROLLO, PRODUCCION Y CONSTRUCCION DE FERIAS, EXPOSICIONES, CONGRESOS Y EVENTOS DE TIPO EMPRESARIAL, CULTURAL, DEPORTIVO O DE OCIO. Datos registrales. T 22797 , F 123, S 8,…

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 addressAVENIDA DE SAN PABLO NUMERO 28, MADRID, COSLADA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector