EGEMAVIC SOCIEDAD LIMITADA

Hoja V132098· NIF B98099864

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 661 339,00 €
Director :
Momplet Vivas Eduardo

Legal information

Legal information for EGEMAVIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161095047
Legal formSociedad Limitada (SL)
Share capital11 661 339,00 €
Register referenceTomo 8980 · Folio 72 · Hoja V132098
StatusVigente

Activity

EGEMAVIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 7 August 2025, across 5 distinct types of filing. Its registered share capital is 11 661 339,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EGEMAVIC SOCIEDAD LIM…Momplet Vivas EduardoMomplet Vivas Eduardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGEMAVIC SOCIEDAD LIM…Momplet Vivas EduardoMomplet Vivas Eduardo

Beneficial owner (UBO)

Momplet Vivas Eduardo100 %

Individual · ultimate beneficial owner · since 09/03/2009

Beneficial owner network map

2 nodes Person Company
EGEMAVIC SOCIEDAD LIM…Momplet Vivas EduardoMomplet Vivas Eduardo

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2017· Registered 22/09/2017· I/A 6
  2. Ampliación de capitalPublished 20/05/2010· Registered 11/05/2010· I/A 5
  3. Modificaciones estatutariasPublished 12/11/2009· Registered 02/11/2009· I/A 4
  4. Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 3
  5. Reducción de capitalPublished 09/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 29/09/2017Cambio de domicilio social

    C/ RONCESVALLE 10-BAJO - LE VEDAT (TORRENT)

  2. 12/11/2009Modificaciones estatutarias
  3. 09/03/2009Declaración de unipersonalidad

    MOMPLET VIVAS EDUARDO

Capital · events

  1. 20/05/2010Ampliación de capital
    Resulting capital: 11 661 339,00 € (+66 336,00 €)
  2. 09/03/2009Reducción de capital
    Resulting capital: 11 595 003,00 €

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. 07/08/2025#8776879
    EGEMAVIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 132098, I/A 7 H (24.07.25).
  2. 29/09/2017#4559825
    Cambio de domicilio social
    EGEMAVIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RONCESVALLE 10-BAJO - LE VEDAT (TORRENT). Datos registrales. T 8980, L 6265, F 72, S 8, H V 132098, I/A 6 (22.09.17).
  3. 20/05/2010#729029
    Ampliación de capital
    EGEMAVIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 66.336,00 Euros. Resultante Suscrito: 11.661.339,00 Euros. Datos registrales. T 8980, L 6265, F 71, S 8, H V 132098, I/A 5 (11.05.10).
  4. 12/11/2009#461965
    Modificaciones estatutarias
    EGEMAVIC SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 8980, L 6265, F 71, S 8, H V 132098, I/A 4 ( 2.11.09).
  5. 09/03/2009#111010
    Declaración de unipersonalidadReducción de capital
    EGEMAVIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOMPLET VIVAS EDUARDO. Reducción de capital. Importe reducción: 1.205.100,00 Euros. Resultante Suscrito: 11.595.003,00 Euros. Datos registrales. T 8980, L 6265, F 70, S 8, H V 1…

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 addressC/ RONCESVALLE 10-BAJO - LE VEDAT (TORRENT), Valencia
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector