EUROPSERV SL
Hoja M52913· NIF A78485406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Gomez Boluda Emilia
Legal information
Legal information for EUROPSERV SL
Activity
EUROPSERV SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 15 filings for this company, from 24 July 2013 to 18 December 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8123
Directors and representatives
Directors
Current
- Gomez Boluda EmiliaSince 11/12/2025Administrador Único
Former
- Nieto Lozano GloriaCeased on 11/12/2025Administrador Único
- Sevilla Quindos Jose RamonCeased on 29/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Boluda Emilia100 %
Individual · since 18/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Boluda Emilia100 %
Individual · ultimate beneficial owner · since 18/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2025· Registered 11/12/2025· I/A 13
- Ceses/DimisionesPublished 18/12/2025· Registered 11/12/2025· I/A 13
- NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 13
- Cambio de domicilio socialPublished 18/12/2025· Registered 11/12/2025· I/A 13
- RevocacionesPublished 16/12/2025· Registered 09/12/2025· I/A 12
- Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 11
- NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 11
- Reducción de capitalPublished 11/12/2025· Registered 03/12/2025· I/A 11
- Modificaciones estatutariasPublished 11/12/2025· Registered 03/12/2025· I/A 11
- Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 11
- ReeleccionesPublished 19/09/2022· Registered 12/09/2022· I/A 10
- Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 9
- NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 9
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 8
- ReeleccionesPublished 24/07/2013· Registered 17/07/2013· I/A 7
Changes
- 18/12/2025Cambio de domicilio social
C/ VENEZUELA 47 (PARLA)
- 18/12/2025Declaración de unipersonalidad
GOMEZ BOLUDA EMILIA
- 16/12/2025Cambio de denominación social
EUROPSERV SA→EUROPSERV SL
- 11/12/2025Cambio de domicilio social
C/ SALIENTE 1 - PLANTA 3 PUERTA G (MADRID)
- 11/12/2025Modificaciones estatutarias
Capital · events
- 11/12/2025Reducción de capitalResulting capital: 3 000,00 €
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)
- 18/12/2025#8980218Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EUROPSERV SL. Declaración de unipersonalidad. Socio único: GOMEZ BOLUDA EMILIA. Ceses/Dimisiones. Adm. Unico: NIETO LOZANO GLORIA. Nombramientos. Adm. Unico: GOMEZ BOLUDA EMILIA. Cambio de domicilio social. C/ VENEZUELA 47 (PARLA). Datos registrales.… - 16/12/2025#8974663Revocaciones
EUROPSERV SL. Revocaciones. Apoderado: NIETO LOZANO GLORIA. Datos registrales. S 8 , H M 52913, I/A 12 ( 9.12.25).
- 11/12/2025#8966462
Company name: EUROPSERV SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialEUROPSERV SA. Transformación de sociedad. Denominación y forma adoptada: EUROPSERV SL. Ceses/Dimisiones. Adm. Unico: NIETO LOZANO GLORIA. Nombramientos. Adm. Unico: NIETO LOZANO GLORIA. Reducción de capital. Importe reducción: 57.101,21 Euros. Result… - 19/09/2022#7163711
Company name: EUROPSERV SA
ReeleccionesEUROPSERV SA. Reelecciones. Adm. Unico: NIETO LOZANO GLORIA. Datos registrales. T 3095 , F 74, S 8, H M 52913, I/A 10 (12.09.22).
- 06/11/2018#5116636
Company name: EUROPSERV SA
Ceses/DimisionesNombramientosEUROPSERV SA. Ceses/Dimisiones. Adm. Unico: SEVILLA QUINDOS JOSE RAMON. Nombramientos. Adm. Unico: NIETO LOZANO GLORIA. Datos registrales. T 3095 , F 74, S 8, H M 52913, I/A 9 (29.10.18).
- 10/02/2015#3183963
Company name: EUROPSERV SA
NombramientosEUROPSERV SA. Nombramientos. Apoderado: NIETO LOZANO GLORIA. Datos registrales. T 3095 , F 72, S 8, H M 52913, I/A 8 ( 2.02.15).
- 24/07/2013#2384040
Company name: EUROPSERV SA
ReeleccionesEUROPSERV SA. Reelecciones. Adm. Unico: SEVILLA QUINDOS JOSE RAMON. Datos registrales. T 3095 , F 72, S 8, H M 52913, I/A 7 (17.07.13).
Official documents
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.