ENVILO SA

Hoja M180708· NIF A79307047

Struck off · 14/09/2026Madrid
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENVILO SA

NIF
Hoja registral
IRUS1000247682478
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11509 · Folio 74 · Hoja M180708
Former names
ENVILO SA EN LIQUIDACION2023-08-01
StatusLiquidada

Activity

ENVILO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 10 filings for this company, from 16 April 2012 to 14 September 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4221 · Construcción de redes para fluidos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/09/2026· Registered 07/09/2026· I/A 10
  2. ExtinciónPublished 14/09/2026· Registered 07/09/2026· I/A 10
  3. Ceses/DimisionesPublished 01/08/2023
  4. NombramientosPublished 01/08/2023
  5. DisoluciónPublished 01/08/2023
  6. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
  7. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 9
  8. ReeleccionesPublished 02/10/2017· Registered 25/09/2017· I/A 9
  9. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 8
  10. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 8

Changes

  1. 14/09/2026Extinción
  2. 01/08/2023Cambio de denominación social

    ENVILO SA→ENVILO SA EN LIQUIDACION

  3. 01/08/2023Disolución

Timeline (BORME)

  1. 14/09/2026#10742642
    Ceses/DimisionesExtinción
    ENVILO SA. Ceses/Dimisiones. Liq.Judicial: RODRIGUEZ RUANO LUIS MANUEL. Extinción. Datos registrales. S 8 , H M 180708, I/A 10 ( 7.09.26).
  2. 01/08/2023#7653871

    Company name: ENVILO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ENVILO SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Consejero: VILARASAU RODRIGO MARIA ISABEL;VILARASAU RODRIGO ENRIQUE MANUEL;VILARASAU RODRIGO DAVID;VILARASAU RODRIGO OSCAR. Presidente: VILARASAU RODRIGO MARIA …
  3. 02/10/2017#4561071
    Ceses/DimisionesNombramientosReelecciones
    ENVILO SA. Ceses/Dimisiones. Secretario: VILARASAU RODRIGO DAVID. Nombramientos. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Reelecciones. Consejero: VILARASAU RODRIGO MARIA ISABEL;VILARASAU RODRIGO ENRIQUE MANUEL;VILARASAU RODRIGO DAVID;VILARASAU …
  4. 16/04/2012#1686736
    Ceses/DimisionesNombramientos
    ENVILO SA. Ceses/Dimisiones. Presidente: VILARASAU RODRIGO MARIA ISABEL. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Consejero: VILARASAU RODRIGO MARIA ISABEL;VILARASAU RODRIGO ENRIQUE MANUEL;VILARASAU RODRIGO DAVID. Con.Delegado: VILARASAU RODRIGO…

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 addressMARIA JUANA, 35-37, 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 — Construcción de redes para fluidos — are listed together.

Prospect this sectorAll companies in this sector