CRONJE SL

Hoja M316965· NIF B95031126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 908 839,05 €
Directors :
Anguera-Sojo Hernandez Maria Isabel, Morencia Calvo Jose Maria

Legal information

Legal information for CRONJE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 908 839,05 €
LocalityMadrid
Phone
Register referenceTomo 30841 · Folio 93 · Hoja M316965
StatusVigente

Activity

CRONJE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 April 2010 to 23 June 2025, across 5 distinct types of filing. Its registered share capital is 2 908 839,05 €.

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 15
  2. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 14
  3. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 14
  4. Reducción de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 13
  5. Reducción de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 12
  6. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 11
  7. Modificaciones estatutariasPublished 12/02/2013· Registered 05/02/2013· I/A 9
  8. Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 8
  9. Ampliación de capitalPublished 30/04/2010· Registered 20/04/2010· I/A 7

Changes

  1. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 24/05/2023Reducción de capital
    Resulting capital: 2 908 839,05 €
  2. 24/05/2023Reducción de capital
    Resulting capital: 5 280 661,66 €
  3. 19/01/2012Ampliación de capital
    Resulting capital: 22 375 685,00 € (+22 315 685,00 €)
  4. 30/04/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)

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. 23/06/2025#8699146
    Nombramientos
    CRONJE SL. Nombramientos. Apoderado: CONCEPCION CAMARENA MARIA. Datos registrales. S 8 , H M 316965, I/A 15 (16.06.25).
  2. 23/06/2025#8699145
    Ceses/DimisionesNombramientos
    CRONJE SL. Ceses/Dimisiones. Adm. Unico: MORENCIA CALVO JOSE MARIA. Nombramientos. Adm. Solid.: ANGUERA-SOJO HERNANDEZ MARIA ISABEL;MORENCIA CALVO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 24/05/2023#7545071
    Reducción de capital
    CRONJE SL. Reducción de capital. Importe reducción: 2.371.822,61 Euros. Resultante Suscrito: 2.908.839,05 Euros. Datos registrales. T 30841 , F 93, S 8, H M 316965, I/A 13 (17.05.23).
  4. 24/05/2023#7545070
    Reducción de capital
    CRONJE SL. Reducción de capital. Importe reducción: 17.095.023,34 Euros. Resultante Suscrito: 5.280.661,66 Euros. Datos registrales. T 30841 , F 92, S 8, H M 316965, I/A 12 (17.05.23).
  5. 22/01/2015#3152960
    Nombramientos
    CRONJE SL. Nombramientos. Apo.Sol.: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. T 30841 , F 90, S 8, H M 316965, I/A 11 (13.01.15).
  6. 23/04/2013#2242084
    CRONJE SL. Fusión por unión. Sociedades que se fusiónan: MELVARGA SL. Datos registrales. T 18285 , F 124, S 8, H M 316965, I/A 10 (12.04.13).
  7. 12/02/2013#2121436
    Modificaciones estatutarias
    CRONJE SL. Modificaciones estatutarias. Artículo de los estatutos: 23. Cierre del Ejercicio.- CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL.. Datos registrales. T 18285 , F 124, S 8, H M 316965, I/A 9 ( 5.02.13).
  8. 19/01/2012#1544184
    Ampliación de capital
    CRONJE SL. Ampliación de capital. Capital: 22.315.685,00 Euros. Resultante Suscrito: 22.375.685,00 Euros. Datos registrales. T 18285 , F 123, S 8, H M 316965, I/A 8 ( 9.01.12).
  9. 30/04/2010#701177
    Ampliación de capital
    CRONJE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 18285 , F 123, S 8, H M 316965, I/A 7 (20.04.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province