JUYVI SL
Hoja M131062· NIF B78792470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 676 700,00 €
- Director :
- Peiro Penades Aurelio
Legal information
Legal information for JUYVI SL
Activity
JUYVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 7 March 2011 to 1 September 2026, across 5 distinct types of filing. Its registered share capital is 1 676 700,00 €.
Directors and representatives
Directors
Current
- Peiro Penades AurelioSince 23/02/2011Administrador Único
Former
- Arribas Carballo SalvadorCeased on 13/01/2014PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Balmelli Luigia LauraCeased on 25/08/2026Administrador Único
- ADIBAE CONSULTING SLCeased on 21/03/2019Administrador Único
- Arribas Sevilla EduardoCeased on 03/01/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2026· Registered 25/08/2026· I/A 27
- NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 27
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 26
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 26
- Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 25
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 25
- Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 24
- Ampliación de capitalPublished 02/02/2018· Registered 25/01/2018· I/A 23
- Ceses/DimisionesPublished 23/09/2015· Registered 11/09/2015· I/A 22
- NombramientosPublished 23/09/2015· Registered 11/09/2015· I/A 22
- Ampliación de capitalPublished 02/07/2015· Registered 24/06/2015· I/A 21
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 20
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 20
- Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 20
- Cambio de domicilio socialPublished 13/01/2014· Registered 03/01/2014· I/A 20
- Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 19
- NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 19
Changes
- 13/01/2014Cambio de domicilio social
C/ ORENSE 54 - PISO 10, PUERTA B (MADRID)
- 13/01/2014Modificaciones estatutarias
Capital · events
- 05/02/2018Ampliación de capitalResulting capital: 1 676 700,00 € (+300 000,00 €)
- 02/02/2018Ampliación de capitalResulting capital: 1 376 700,00 € (+45 000,00 €)
- 02/07/2015Ampliación de capitalResulting capital: 1 331 700,00 € (+350 000,00 €)
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)
- 01/09/2026#10187167Ceses/DimisionesNombramientos
JUYVI SL. Ceses/Dimisiones. Adm. Unico: BALMELLI LUIGIA LAURA. Nombramientos. Adm. Unico: PEIRO PENADES AURELIO. Datos registrales. S 8 , H M 131062, I/A 27 (25.08.26).
- 02/03/2020#5821841Ceses/DimisionesNombramientos
JUYVI SL. Ceses/Dimisiones. Adm. Unico: PEIRO PENADES AURELIO. Nombramientos. Adm. Unico: BALMELLI LUIGIA LAURA. Datos registrales. T 8122 , F 214, S 8, H M 131062, I/A 26 (24.02.20).
- 28/03/2019#5329574Ceses/DimisionesNombramientos
JUYVI SL. Ceses/Dimisiones. Adm. Unico: ADIBAE CONSULTING SL. Representan: PEIRO PENADES AURELIO. Nombramientos. Adm. Unico: PEIRO PENADES AURELIO. Datos registrales. T 8122 , F 214, S 8, H M 131062, I/A 25 (21.03.19).
- 05/02/2018#4730781Ampliación de capital
JUYVI SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.676.700,00 Euros. Datos registrales. T 8122 , F 214, S 8, H M 131062, I/A 24 (26.01.18).
- 02/02/2018#4728658Ampliación de capital
JUYVI SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 1.376.700,00 Euros. Datos registrales. T 8122 , F 213, S 8, H M 131062, I/A 23 (25.01.18).
- 23/09/2015#3510510Ceses/DimisionesNombramientos
JUYVI SL. Ceses/Dimisiones. Adm. Unico: PEIRO PENADES AURELIO. Nombramientos. Adm. Unico: ADIBAE CONSULTING SL. Representan: PEIRO PENADES AURELIO. Datos registrales. T 8122 , F 213, S 8, H M 131062, I/A 22 (11.09.15).
- 02/07/2015#3398100Ampliación de capital
JUYVI SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.331.700,00 Euros. Datos registrales. T 8122 , F 212, S 8, H M 131062, I/A 21 (24.06.15).
- 13/01/2014#2611535Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JUYVI SL. Ceses/Dimisiones. Consejero: ARRIBAS CARBALLO SALVADOR;ARRIBAS SEVILLA EDUARDO;PEIRO PENADES AURELIO. Presidente: ARRIBAS CARBALLO SALVADOR. Secretario: PEIRO PENADES AURELIO. Co.De.Ma.So: ARRIBAS CARBALLO SALVADOR;PEIRO PENADES AURELIO. No… - 07/03/2011#1107238Ceses/DimisionesNombramientos
JUYVI SL. Ceses/Dimisiones. Consejero: ARRIBAS CARBALLO SALVADOR. Presidente: ARRIBAS CARBALLO SALVADOR. Consejero: ARRIBAS SEVILLA EDUARDO. Secretario: ARRIBAS SEVILLA EDUARDO. Consejero: PEIRO PENADES AURELIO. Cons.Del.Sol: ARRIBAS CARBALLO SALVADO…
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.
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Filed annual accounts
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Certified articles of association
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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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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.