MOVENZIA SPAIN SL
Hoja M798294· NIF B56190168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2023
- Director :
- Brizzo Giorgio
Legal information
Legal information for MOVENZIA SPAIN SL
Activity
MOVENZIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2023. The Spanish commercial register has published 5 filings for this company, from 26 July 2023 to 19 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de intermediación en relación con el alquiler de vehículos a motor a largo plazo. Desarrollo de programas informáticos.
Directors and representatives
Directors
Current
- Brizzo GiorgioSince 19/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Movenzia100 %
Individual · since 26/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Movenzia100 %
Individual · ultimate beneficial owner · since 26/07/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 2
- Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 26/07/2023· Registered 19/07/2023· I/A 1
- Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 1
- NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 1
Changes
- 19/02/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 91 14 (MADRID)
- 19/02/2025Modificaciones estatutarias
- 26/07/2023Declaración de unipersonalidad
MOVENZIA
Capital · events
- 26/07/2023ConstituciónInitial 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)
- 19/02/2025#8499447Modificaciones estatutariasCambio de domicilio social
MOVENZIA SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 14 (MADRID). Datos registrales. S 8 , H M 798294, I/A 2 (12.02.25).
- 26/07/2023#7645747ConstituciónDeclaración de unipersonalidadNombramientos
MOVENZIA SPAIN SL. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: Servicios de intermediación en relación con el alquiler de vehículos a motor a largo plazo. Desarrollo de programas informáticos. Domicilio: PASEO DE LA CASTELLANA 137…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.