CORVUS COMPAS SL

Hoja M209920· NIF B81986770

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
330 556,00 €
Directors :
Pingarron Garcia Angel, Salazar Gonzalez Maria Paloma

Legal information

Legal information for CORVUS COMPAS SL

NIF
Hoja registral
IRUS1000260730443
Legal formSociedad Limitada (SL)
Share capital330 556,00 €
LocalityMadrid
Phone
Register referenceTomo 13012 · Folio 174 · Hoja M209920
StatusVigente

Activity

CORVUS COMPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 330 556,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CORVUS COMPAS SLPingarron Garcia AngelPingarron Garcia Ang…Salazar Gonzalez Maria PalomaSalazar Gonzalez Mar…PSICOMEDICOS DE MADRID SLPSICOMEDICOS DE MADR…PSICOMEDICOS DE ESPAÑA SLPSICOMEDICOS DE ESPA…SPICA GESTIONES Y SERVICIOS SLSPICA GESTIONES Y SE…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 4
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 4
  4. Fe de erratasPublished 03/11/2015· Registered 20/10/2015· I/A 3
  5. Cambio de domicilio socialPublished 28/10/2015· Registered 20/10/2015· I/A 3
  6. Reducción de capitalPublished 16/04/2009· Registered 02/04/2009· I/A 2
  7. Ampliación de capitalPublished 16/04/2009· Registered 02/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 29/11/2024Cambio de domicilio social

    AVDA GENERAL PERON Nº20 6º DERECHA (MADRID)

  2. 28/10/2015Cambio de domicilio social

    C/ EDISON 4 NAVE 2 - POLIGONO INDUSTRIAL DE SAN MA (GETAFE)

  3. 16/04/2009Cambio de domicilio social

    C/ ARNALDO DE VILANOVA 11 - PARQUE EMPRESARIAL LA (GETAFE)

Capital · events

  1. 16/04/2009Reducción de capitalAmpliación de capital
    Resulting capital: 330 556,00 € (−429 954,00 €)

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. 29/11/2024#8371978
    Ceses/DimisionesNombramientosCambio de domicilio social
    CORVUS COMPAS SL. Ceses/Dimisiones. Adm. Solid.: PINGARRON GARCIA ANGEL;GARCIA LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: PINGARRON GARCIA ANGEL;SALAZAR GONZALEZ MARIA PALOMA. Cambio de domicilio social. AVDA GENERAL PERON Nº20 6º DERECHA (MADRID).…
  2. 03/11/2015#3567947
    Fe de erratas
    CORVUS COMPAS SL. Fe de erratas: SE PUBLICO POR ERROR EL DOMICILIO DE LA SOCIEDAD EN LA CALLE EDISON NUMERO 4 DE GETAFE SIENDO LO CORRECTO CALLE EDISON NUMERO 11 DE GETAFE. Datos registrales. T 13012 , F 174, S 8, H M 209920, I/A 3 (20.10.15).
  3. 28/10/2015#3559290
    Cambio de domicilio social
    CORVUS COMPAS SL. Cambio de domicilio social. C/ EDISON 4 NAVE 2 - POLIGONO INDUSTRIAL DE SAN MA (GETAFE). Datos registrales. T 13012 , F 174, S 8, H M 209920, I/A 3 (20.10.15).
  4. 16/04/2009#172754
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    CORVUS COMPAS SL. Reducción de capital. Importe reducción: 0,66 Euros. Resultante Suscrito: 330.556,00 Euros. Ampliación de capital. Capital: 429.954,00 Euros. Resultante Suscrito: 760.510,00 Euros. Cambio de domicilio social. C/ ARNALDO DE VILANOVA …

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 addressAVDA GENERAL PERON Nº20 6º DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector