EUROVE SA

Hoja M57070· NIF A78558426

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
174 350,10 €
Director :
FLIXPRO HOLDING SL

Legal information

Legal information for EUROVE SA

NIF
Hoja registral
IRUS1000242692775
Legal formSociedad Anónima (SA)
Share capital174 350,10 €
LocalityMadrid
Phone
Register referenceTomo 3368 · Folio 173 · Hoja M57070
StatusVigente

Activity

EUROVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2014 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 174 350,10 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EUROVE SAFLIXPRO HOLDING SLFLIXPRO HOLDING SL

Registered actos

  1. ReeleccionesPublished 06/02/2026· Registered 29/01/2026· I/A 16
  2. NombramientosPublished 12/06/2023· Registered 04/06/2023· I/A 15
  3. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 14
  4. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 13
  5. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 13
  6. Modificaciones estatutariasPublished 27/05/2019· Registered 20/05/2019· I/A 13
  7. Reducción de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 12
  8. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 12
  9. ReeleccionesPublished 10/07/2014· Registered 02/07/2014· I/A 11

Changes

  1. 27/05/2019Modificaciones estatutarias
  2. 20/02/2019Modificaciones estatutarias

Capital · events

  1. 20/02/2019Reducción de capital
    Resulting capital: 174 350,10 €

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. 06/02/2026#9056388
    Reelecciones
    EUROVE SA. Reelecciones. Adm. Unico: FLIXPRO HOLDING SL. Representan: BURGOS BLAS ADELA. Datos registrales. S 8 , H M 57070, I/A 16 (29.01.26).
  2. 12/06/2023#7573216
    Nombramientos
    EUROVE SA. Nombramientos. Apoderado: ROMERO VEGA FERNANDO. Datos registrales. T 3368 , F 173, S 8, H M 57070, I/A 15 ( 4.06.23).
  3. 16/03/2021#6310553
    Nombramientos
    EUROVE SA. Nombramientos. Apoderado: ROMERO BURGOS ALBERTO. Datos registrales. T 3368 , F 172, S 8, H M 57070, I/A 14 ( 9.03.21).
  4. 27/05/2019#5413643
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROVE SA. Ceses/Dimisiones. Adm. Unico: ROMERO VEGA LUIS. Nombramientos. Representan: BURGOS BLAS ADELA. Adm. Unico: FLIXPRO HOLDING SL. Modificaciones estatutarias. Refundición de los estatutos sociales.. Datos registrales. T 3368 , F 79, S 8, H M …
  5. 20/02/2019#5268597
    Reducción de capitalModificaciones estatutarias
    EUROVE SA. Reducción de capital. Importe reducción: 19.352,20 Euros. Resultante Suscrito: 174.350,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Modificación íntegra de los Estatutos sociales . Datos registrale…
  6. 10/07/2014#2885385
    Reelecciones
    EUROVE SA. Reelecciones. Adm. Unico: ROMERO VEGA LUIS. Datos registrales. T 3368 , F 73, S 8, H M 57070, I/A 11 ( 2.07.14).

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 addressJUAN DE OLIAS, 15, 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 4689 — are listed together.

Prospect this sectorAll companies in this sector