COSIN CONSULTING SL
Hoja Z26007· NIF B50826148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Calvo Joaquin-Alberto
Legal information
Legal information for COSIN CONSULTING SL
Activity
COSIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 14 February 2011 to 9 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Lopez Calvo Joaquin-AlbertoSince 25/03/2019Administrador únicoAdministrador Único
Authorised representatives
Current
- Morales Del Amo Francisco-JavierSince 01/02/2011Apoderado Mancomunado
- Asin Eseverri Maria PilarSince 24/04/2019Apoderado Mancomunado
Former
- Lopez Calvo JoaquinCeased on 24/04/2019Apoderado Mancomunado
- Vela Aladren JesusCeased on 24/04/2019Apoderado
- Borniquel Murga Ana-CarmenCeased on 15/09/2017Apoderado Mancomunado
- Diez Grijalbo Luis-JafetCeased on 01/02/2011Apoderado Mancomunado
- Manterola Añorga ElenaCeased on 01/02/2011Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Calvo Joaquin-Alberto100 %
Individual · ultimate beneficial owner · since 09/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2025· Registered 02/10/2025· I/A 11
- RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 10
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 10
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 9
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 9
- RevocacionesPublished 22/09/2017· Registered 15/09/2017· I/A 8
- NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 8
- RevocacionesPublished 14/02/2011· Registered 01/02/2011· I/A 7
- NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 7
Changes
- 09/10/2025Declaración de unipersonalidad
LOPEZ CALVO JOAQUIN-ALBERTO
Timeline (BORME)
- 09/10/2025#8858641Declaración de unipersonalidad
COSIN CONSULTING SL. Declaración de unipersonalidad. Socio único: LOPEZ CALVO JOAQUIN-ALBERTO. Datos registrales. S 8 , H Z 26007, I/A 11 ( 2.10.25).
- 03/05/2019#5379266RevocacionesNombramientos
COSIN CONSULTING SL. Revocaciones. Apoderado: VELA ALADREN JESUS. Apo.Manc.: MORALES DEL AMO FRANCISCO-JAVIER;LOPEZ CALVO JOAQUIN. Nombramientos. Apo.Manc.: ASIN ESEVERRI MARIA PILAR;MORALES DEL AMO FRANCISCO-JAVIER. Datos registrales. T 2486 , F 66,… - 01/04/2019#5335423Ceses/DimisionesNombramientos
COSIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ASIN ESEVERRI MARIA PILAR. Nombramientos. Adm. Unico: LOPEZ CALVO JOAQUIN- ALBERTO. Datos registrales. T 2486 , F 66, S 8, H Z 26007, I/A 9 (25.03.19).
- 22/09/2017#4552403RevocacionesNombramientos
COSIN CONSULTING SL. Revocaciones. Apo.Manc.: MORALES DEL AMO FRANCISCO-JAVIER;BORNIQUEL MURGA ANA-CARMEN. Nombramientos. Apo.Manc.: MORALES DEL AMO FRANCISCO-JAVIER;LOPEZ CALVO JOAQUIN. Datos registrales. T 2486 , F 66, S 8, H Z 26007, I/A 8 (15.09.… - 14/02/2011#1071870RevocacionesNombramientos
COSIN CONSULTING SL. Revocaciones. Apo.Manc.: DIEZ GRIJALBO LUIS-JAFET;MANTEROLA AÑORGA ELENA;BORNIQUEL MURGA ANA-CARMEN. Nombramientos. Apo.Manc.: MORALES DEL AMO FRANCISCO-JAVIER;BORNIQUEL MURGA ANA-CARMEN. Datos registrales. T 2486 , F 65, S 8, H …
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.