COREGRAM GRUPO SL

Hoja M792986· NIF B13641279

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2023
Director :
España Gonzalez Felix Jose

Legal information

Legal information for COREGRAM GRUPO SL

NIF
Hoja registral
IRUS1000312935351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2023
LocalityMadrid
Register referenceTomo 45058 · Folio 50 · Hoja M792986
StatusVigente

Activity

COREGRAM GRUPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 April 2023. The Spanish commercial register has published 5 filings for this company, from 20 April 2023 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
COREGRAM GRUPO SLEspaña Gonzalez Felix JoseEspaña Gonzalez Feli…MOVILIDAD INTERNACIONAL ESPAÑA ABOGADOS SLMOVILIDAD INTERNACIO…COREGRAM MARKETING SLCOREGRAM MARKETING SLCOREGRAM CAPITAL SLCOREGRAM CAPITAL SLCOREGRAM CONSULTORES SLCOREGRAM CONSULTORES…BUFETE ESPAÑA ABOGADOS & CONSULTORES SLPBUFETE ESPAÑA ABOGAD…SPAIN & LATAM BUSINESS HUB SLSPAIN & LATAM BUSINE…COREGRAM INSURANCE SLCOREGRAM INSURANCE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COREGRAM GRUPO SLEspaña Gonzalez Felix JoseEspaña Gonzalez Feli…COREGRAM CONSULTORES SLCOREGRAM CONSULTORES…REPRESENTACIONES VIAJES ARCANOVA SLREPRESENTACIONES VIA…BUFETE ESPAÑA ABOGADOS & CONSULTORES SLPBUFETE ESPAÑA ABOGAD…COREGRAM INSURANCE SLCOREGRAM INSURANCE SL

Beneficial owner (UBO)

España Gonzalez Felix Jose100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

6 nodes Person Company
COREGRAM GRUPO SLEspaña Gonzalez Felix JoseEspaña Gonzalez Feli…COREGRAM CONSULTORES SLCOREGRAM CONSULTORES…REPRESENTACIONES VIAJES ARCANOVA SLREPRESENTACIONES VIA…BUFETE ESPAÑA ABOGADOS & CONSULTORES SLPBUFETE ESPAÑA ABOGAD…COREGRAM INSURANCE SLCOREGRAM INSURANCE SL

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 2
  2. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
  3. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 17/02/2025Cambio de domicilio social

    C/ CRONOS 63 - NIVEL 1, OFICINA 3 (MADRID)

  2. 17/02/2025Modificaciones estatutarias
  3. 20/04/2023Declaración de unipersonalidad

    ESPAÑA GONZALEZ FELIX JOSE

Capital · events

  1. 20/04/2023Constitución
    Initial 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)

  1. 17/02/2025#8494389
    Modificaciones estatutariasCambio de domicilio social
    COREGRAM GRUPO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa . Cambio de domicilio social. C/ CRONOS 63 - NIVEL 1, OFICINA 3 (MADRID). Datos registrales. S 8 , H M 792986, I/A 2 (10.02.25).
  2. 20/04/2023#7494455
    ConstituciónDeclaración de unipersonalidadNombramientos
    COREGRAM GRUPO SL. Constitución. Comienzo de operaciones: 1.05.23. Objeto social: Actividades de las sedes centrales. Domicilio: C/ FELIX BOIX, NUMERO 3, PUERTA CD, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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 addressC/ CRONOS 63 - NIVEL 1, OFICINA 3 (MADRID), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector