LEVANDLEV CORP SL

Hoja M653044· NIF B87911533

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
17/10/2017
Directors :
Chocron Bentata Mercedes, Benzaquen Chocron Levy

Legal information

Legal information for LEVANDLEV CORP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date17/10/2017
LocalityMadrid
Register referenceTomo 36347 · Folio 104 · Hoja M653044
StatusVigente

Activity

LEVANDLEV CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2017. The Spanish commercial register has published 8 filings for this company, from 17 October 2017 to 23 September 2025, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

La gestión de participaciones sociales en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LEVANDLEV CORP SLChocron Bentata MercedesChocron Bentata Merc…NOVO PECUNIA SLNOVO PECUNIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEVANDLEV CORP SLBenzaquen Chocron LevyBenzaquen Chocron Le…NOVO PECUNIA SLNOVO PECUNIA SL

Beneficial owner (UBO)

Benzaquen Chocron Levy100 %

Individual · ultimate beneficial owner · since 17/10/2017

Beneficial owner network map

3 nodes Person Company
LEVANDLEV CORP SLBenzaquen Chocron LevyBenzaquen Chocron Le…NOVO PECUNIA SLNOVO PECUNIA SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 4
  2. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 4
  3. Modificaciones estatutariasPublished 02/10/2023· Registered 22/09/2023· I/A 3
  4. Ampliacion del objeto socialPublished 02/10/2023· Registered 22/09/2023· I/A 3
  5. Ampliación de capitalPublished 06/03/2018· Registered 23/02/2018· I/A 2
  6. ConstituciónPublished 17/10/2017· Registered 06/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 17/10/2017· Registered 06/10/2017· I/A 1
  8. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 1

Changes

  1. 02/10/2023Ampliación del objeto social

    - El asesoramiento a empresas sobre estructura del capital, estrategia industrial y cuestiones afines, así como el asesoramiento y demás servicios en relación con fusiones y adquisiciones de empresas. - Consultoría y servicios relacionados con el desarrollo/gestión empresarial...

  2. 02/10/2023Modificaciones estatutarias
  3. 17/10/2017Declaración de unipersonalidad

    BENZAQUEN CHOCRON LEVY

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 17/10/2017Constitución
    Initial 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)

  1. 23/09/2025#8832506
    Ceses/DimisionesNombramientos
    LEVANDLEV CORP SL. Ceses/Dimisiones. Adm. Unico: BENZAQUEN CHOCRON LEVY. Nombramientos. Adm. Solid.: BENZAQUEN CHOCRON LEVY;CHOCRON BENTATA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 02/10/2023#7728914
    Modificaciones estatutariasAmpliacion del objeto social
    LEVANDLEV CORP SL. Modificaciones estatutarias. 21. Modificación de artículo 21 de los estatutos. Ampliacion del objeto social. - El asesoramiento a empresas sobre estructura del capital, estrategia industrial y cuestiones afines, así como el asesora…
  3. 06/03/2018#4779805
    Ampliación de capital
    LEVANDLEV CORP SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 36347 , F 104, S 8, H M 653044, I/A 2 (23.02.18).
  4. 17/10/2017#4578895
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVANDLEV CORP SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La gestión de participaciones sociales en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercanti…

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· Incorporated 2017

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/ VELAZQUEZ 14, - 2º IZQUIERDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province