EVERISCO SL

Hoja M389112· NIF B84466523

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Mascaraque Maria Isabel

Legal information

Legal information for EVERISCO SL

NIF
Hoja registral
IRUS1000275929982
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21836 · Folio 156 · Hoja M389112
StatusVigente

Activity

EVERISCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 3 February 2012 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

GESTION, ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACTIVOS FINANCIEROS Y PATRIMONIALES, INCLUYENDO BIENES INMUEBLES, PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS Y CUALQUIER OTRO TIPO DE INSTRUMENTO FINANCIERO, CON CARACTER DE INVERSION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EVERISCO SLRubio Mascaraque Maria IsabelRubio Mascaraque Mar…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Montoya Fanegas Jose Tomas100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 14/02/2025· Registered 07/02/2025· I/A 10
  2. NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 8
  3. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 7
  4. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 7
  5. Ceses/DimisionesPublished 03/02/2012· Registered 23/01/2012· I/A 6
  6. NombramientosPublished 03/02/2012· Registered 23/01/2012· I/A 6

Changes

  1. 14/02/2025Cambio de objeto social

    GESTION, ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACTIVOS FINANCIEROS Y PATRIMONIALES, INCLUYENDO BIENES INMUEBLES, PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS Y CUALQUIER OTRO TIPO DE INSTRUMENTO FINANCIERO, CON CARACTER DE INVERSION.

Timeline (BORME)

  1. 14/02/2025#8491921
    Cambio de objeto social
    EVERISCO SL. Cambio de objeto social. GESTION, ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACTIVOS FINANCIEROS Y PATRIMONIALES, INCLUYENDO BIENES INMUEBLES, PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS Y CUALQUIER OTRO TIPO DE INSTRUMENT…
  2. 27/08/2020#6012077
    Cambio de identidad del socio único
    EVERISCO SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTOYA FANEGAS JOSE TOMAS. Datos registrales. T 21836 , F 156, S 8, H M 389112, I/A 9 (20.08.20).
  3. 17/05/2018#4881833
    Nombramientos
    EVERISCO SL. Nombramientos. Apoderado: MONTOYA FANEGAS JOSE TOMAS. Datos registrales. T 21836 , F 155, S 8, H M 389112, I/A 8 ( 7.05.18).
  4. 20/04/2015#3287866
    Ceses/DimisionesNombramientos
    EVERISCO SL. Ceses/Dimisiones. Adm. Unico: MONTOYA FANEGAS JOSE TOMAS. Nombramientos. Adm. Unico: RUBIO MASCARAQUE MARIA ISABEL. Datos registrales. T 21836 , F 154, S 8, H M 389112, I/A 7 (10.04.15).
  5. 03/02/2012#1573884
    Ceses/DimisionesNombramientos
    EVERISCO SL. Ceses/Dimisiones. Adm. Unico: RUBIO MASCARAQUE MARIA ISABEL. Nombramientos. Adm. Unico: MONTOYA FANEGAS JOSE TOMAS. Datos registrales. T 21836 , F 154, S 8, H M 389112, I/A 6 (23.01.12).

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/ FERRAZ 4 3º A, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector