EASY VENDING SOCIEDAD LIMITADA
Hoja M169741· NIF B81390395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 168,00 €
- Director :
- IPARVENDING 2007 SOCIEDAD LIMITADA
- Former name :
- VENDING 4 SL
Legal information
Legal information for EASY VENDING SOCIEDAD LIMITADA
Activity
EASY VENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 14 filings for this company, from 18 February 2013 to 2 June 2026, across 8 distinct types of filing. Its registered share capital is 168 168,00 €.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- IPARVENDING 2007 SOCIEDAD LIMITADASince 10/08/2017Administrador Único
Former
- De Pedro Para EloinaCeased on 10/08/2017Administrador Único
Authorised representatives
Current
- Sevilla Puig Jose CarlosSince 31/10/2025Apoderado Solidario
- Sanchez Perez CarlosSince 31/10/2025Apoderado Solidario
- Vian Alonso FernandoSince 27/03/2018Apoderado
- Lanzagorta Casans JavierSince 29/08/2017Apoderado
- Lanzagorta Casans Jose MiguelSince 10/08/2017Apoderado
Former
- Torres Ayerdi Angel JavierCeased on 23/08/2023Apoderado
- Alonso Pablos TeofiloCeased on 10/08/2017Apoderado
Auditors
Current
- Since 15/02/2023
Directors network map
Cap table · shareholdings
Legal entity · since 18/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IPARVENDING 2007 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 18/08/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/06/2026· Registered 26/05/2026· I/A 20
- NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 19
- RevocacionesPublished 30/08/2023· Registered 23/08/2023· I/A 18
- Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 17
- NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 16
- Ampliación de capitalPublished 04/03/2022· Registered 25/02/2022· I/A 15
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 14
- Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 13
- NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 12
- Declaración de unipersonalidadPublished 18/08/2017· Registered 10/08/2017· I/A 11
- Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 11
- RevocacionesPublished 18/08/2017· Registered 10/08/2017· I/A 11
- NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 11
- Ampliación de capitalPublished 18/02/2013· Registered 08/02/2013· I/A 10
Changes
- 30/08/2023Cambio de denominación social
VENDING 4 SL→EASY VENDING SOCIEDAD LIMITADA
- 13/12/2017Cambio de domicilio social
C/ EDUARDO TORROJA 35 (LEGANES)
- 18/08/2017Declaración de unipersonalidad
IPARVENDING 2007 SOCIEDAD LIMITADA
Capital · events
- 04/03/2022Ampliación de capitalResulting capital: 168 168,00 € (+48 048,00 €)
- 18/02/2013Ampliación de capitalResulting capital: 120 120,00 € (+84 000,00 €)
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)
- 02/06/2026#9329610Reelecciones
EASY VENDING SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 169741, I/A 20 (26.05.26).
- 07/11/2025#8907363Nombramientos
EASY VENDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANCHEZ PEREZ CARLOS;SEVILLA PUIG JOSE CARLOS. Datos registrales. S 8 , H M 169741, I/A 19 (31.10.25).
- 30/08/2023#7693320Revocaciones
EASY VENDING SOCIEDAD LIMITADA. Revocaciones. Apoderado: TORRES AYERDI ANGEL JAVIER. Datos registrales. T 36215 , F 21, S 8, H M 169741, I/A 18 (23.08.23).
- 09/05/2023#7520674
Company name: VENDING 4 SL
Cambio de denominación socialVENDING 4 SL. Cambio de denominación social. EASY VENDING SOCIEDAD LIMITADA. Datos registrales. T 36215 , F 20, S 8, H M 169741, I/A 17 (28.04.23).
- 22/02/2023#7402669
Company name: VENDING 4 SL
NombramientosVENDING 4 SL. Nombramientos. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 36215 , F 20, S 8, H M 169741, I/A 16 (15.02.23).
- 04/03/2022#6842915
Company name: VENDING 4 SL
Ampliación de capitalVENDING 4 SL. Ampliación de capital. Capital: 48.048,00 Euros. Resultante Suscrito: 168.168,00 Euros. Datos registrales. T 36215 , F 19, S 8, H M 169741, I/A 15 (25.02.22).
- 05/04/2018#4825989
Company name: VENDING 4 SL
NombramientosVENDING 4 SL. Nombramientos. Apoderado: VIAN ALONSO FERNANDO. Datos registrales. T 36215 , F 19, S 8, H M 169741, I/A 14 (27.03.18).
- 13/12/2017#4657844
Company name: VENDING 4 SL
Cambio de domicilio socialVENDING 4 SL. Cambio de domicilio social. C/ EDUARDO TORROJA 35 (LEGANES). Datos registrales. T 36215 , F 18, S 8, H M 169741, I/A 13 ( 1.12.17).
- 06/09/2017#4532821
Company name: VENDING 4 SL
NombramientosVENDING 4 SL. Nombramientos. Apoderado: LANZAGORTA CASANS JOSE MIGUEL;LANZAGORTA CASANS JAVIER;TORRES AYERDI ANGEL JAVIER. Datos registrales. T 36215 , F 17, S 8, H M 169741, I/A 12 (29.08.17).
- 18/08/2017#4511735
Company name: VENDING 4 SL
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosVENDING 4 SL. Declaración de unipersonalidad. Socio único: IPARVENDING 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE PEDRO PARA ELOINA. Revocaciones. Apoderado: DE PEDRO PARA ELOINA;ALONSO PABLOS TEOFILO. Nombramientos. Adm. Unico: IPARVEN… - 18/02/2013#2131201
Company name: VENDING 4 SL
Ampliación de capitalVENDING 4 SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 120.120,00 Euros. Datos registrales. T 10728 , F 198, S 8, H M 169741, I/A 10 ( 8.02.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.