CONVOICOCHE SL
Hoja M822390· NIF B16425746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- Clouet Julien Manuel Marie
Legal information
Legal information for CONVOICOCHE SL
Activity
CONVOICOCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2024. The Spanish commercial register has published 6 filings for this company, from 20 May 2024 to 17 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Recogida, limpieza, mantenimiento y reparación de vehículos terrestres, servicios de reserva, conserjería por todos los medios, y transporte de los vehículos, y cualesquiera otras operaciones relacionadas con el objeto social de la empresa.Domicilio: C/ AMBROS 28 (MADRID).
Directors and representatives
Directors
Current
- Clouet Julien Manuel MarieSince 12/04/2026Administrador Único
Former
- Sarrazin Thibault Pierre JeanCeased on 12/04/2026Administrador Solidario
- Menard Yann Michel PierreCeased on 12/04/2026Administrador Solidario
Authorised representatives
Current
- Magie AlexisSince 12/04/2026Apoderado Solidario
- SORECO AUDIT SLSince 12/04/2026Apoderado Solidario
- Cabanas Gil Jose MariaSince 12/04/2026Apoderado Solidario
- Gonzalez Diaz Cano JesusSince 12/04/2026Apoderado Solidario
- Elias Pedrosa Juan CarlosSince 12/04/2026Apoderado Solidario
- Quevedo Guerrero Claudia MarielaSince 12/04/2026Apoderado Solidario
- Deruy StephaneSince 12/04/2026Apoderado Solidario
- Emilio Hernandez LopezSince 12/04/2026Apoderado Solidario
- Toribio Martinez Francisco JavierSince 12/04/2026Apoderado Solidario
- Heckler XavierSince 12/04/2026Apoderado Solidario
- Costa Alarcon MireiaSince 12/04/2026Apoderado Solidario
- Martinez Pelaez Maria LourdesSince 12/04/2026Apoderado Solidario
- Valero Quesada MarinaSince 12/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- CONVOILIB SAS100 %
Legal entity · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONVOILIB SAS100 %
Legal entity · since 20/05/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/04/2026· Registered 12/04/2026· I/A 3
- Ceses/DimisionesPublished 17/04/2026· Registered 12/04/2026· I/A 2
- NombramientosPublished 17/04/2026· Registered 12/04/2026· I/A 2
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
CONVOILIB SAS
Capital · events
- 20/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2026#9180576Nombramientos
CONVOICOCHE SL. Nombramientos. Apo.Sol.: VALERO QUESADA MARINA;ELIAS PEDROSA JUAN CARLOS;TORIBIO MARTINEZ FRANCISCO JAVIER;EMILIO HERNANDEZ LOPEZ;SORECO AUDIT SL;DERUY STEPHANE;HECKLER XAVIER;MAGIE ALEXIS;CABANAS GIL JOSE MARIA;MARTINEZ PELAEZ MARIA … - 17/04/2026#9180575Ceses/DimisionesNombramientos
CONVOICOCHE SL. Ceses/Dimisiones. Adm. Solid.: SARRAZIN THIBAULT PIERRE JEAN;MENARD YANN MICHEL PIERRE. Nombramientos. Adm. Unico: CLOUET JULIEN MANUEL MARIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 20/05/2024#8084060ConstituciónDeclaración de unipersonalidadNombramientos
CONVOICOCHE SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: Recogida, limpieza, mantenimiento y reparación de vehículos terrestres, servicios de reserva, conserjería por todos los medios, y transporte de los vehículos, y cualesqui…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.