EUROCIS SA

Hoja M121113· NIF A80795735

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 894 860,00 €
Director :
CARTERA DEVA SA

Legal information

Legal information for EUROCIS SA

NIF
Hoja registral
IRUS1000251395464
Legal formSociedad Anónima (SA)
Share capital4 894 860,00 €
LocalityMadrid
Register referenceTomo 32725 · Folio 96 · Hoja M121113
StatusVigente

Activity

EUROCIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 December 2014 to 29 April 2025, across 6 distinct types of filing. Its registered share capital is 4 894 860,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CARTERA DEVA SOCIEDAD ANONIMA100 %

Legal entity · since 29/04/2025

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 29/04/2025· Registered 22/04/2025· I/A 13
  2. Declaración de unipersonalidadPublished 29/04/2025· Registered 22/04/2025· I/A 12
  3. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 11
  4. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 11
  5. ReeleccionesPublished 06/10/2020· Registered 29/09/2020· I/A 10
  6. Cambio de domicilio socialPublished 21/03/2018· Registered 09/03/2018· I/A 9
  7. Reducción de capitalPublished 24/02/2015· Registered 13/02/2015· I/A 8
  8. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 7

Changes

  1. 29/04/2025Declaración de unipersonalidad

    CARTERA DEVA SOCIEDAD ANONIMA

  2. 21/03/2018Cambio de domicilio social

    C/ JOSE ABASCAL 59-3 - DERECHA (MADRID)

  3. 02/12/2014Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 (MADRID)

Capital · events

  1. 24/02/2015Reducción de capital
    Resulting capital: 4 894 860,00 €

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. 29/04/2025#8611652
    Reelecciones
    EUROCIS SA. Reelecciones. Adm. Unico: CARTERA DEVA SA. Representan: AGUINAGA DELCLAUX IGNACIO. Datos registrales. S 8 , H M 121113, I/A 13 (22.04.25).
  2. 29/04/2025#8611651
    Declaración de unipersonalidad
    EUROCIS SA. Declaración de unipersonalidad. Socio único: CARTERA DEVA SOCIEDAD ANONIMA. Datos registrales. S 8 , H M 121113, I/A 12 (22.04.25).
  3. 20/08/2024#8219589
    Ceses/DimisionesNombramientos
    EUROCIS SA. Ceses/Dimisiones. Representan: MARIN LOPEZ-OTERO PABLO. Nombramientos. Representan: AGUINAGA DELCLAUX IGNACIO. Datos registrales. S 8 , H M 121113, I/A 11 (12.08.24).
  4. 06/10/2020#6061543
    Reelecciones
    EUROCIS SA. Reelecciones. Adm. Unico: CARTERA DEVA SA. Representan: MARIN LOPEZ-OTERO PABLO. Datos registrales. T 32725 , F 96, S 8, H M 121113, I/A 10 (29.09.20).
  5. 21/03/2018#4804282
    Cambio de domicilio social
    EUROCIS SA. Cambio de domicilio social. C/ JOSE ABASCAL 59-3 - DERECHA (MADRID). Datos registrales. T 32725 , F 96, S 8, H M 121113, I/A 9 ( 9.03.18).
  6. 24/02/2015#3206436
    Reducción de capital
    EUROCIS SA. Reducción de capital. Importe reducción: 30.575.140,00 Euros. Resultante Suscrito: 4.894.860,00 Euros. Datos registrales. T 32725 , F 95, S 8, H M 121113, I/A 8 (13.02.15).
  7. 02/12/2014#3092078
    Cambio de domicilio social
    EUROCIS SA. Cambio de domicilio social. C/ FERNANDO EL SANTO 25 (MADRID). Datos registrales. T 32725 , F 95, S 8, H M 121113, I/A 7 (25.11.14).

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/ JOSE ABASCAL 59-3 - DERECHA (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector