REDONDO Y UGENA SL

Hoja M764912· NIF B45078268

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 082 379,60 €
Directors :
Redondo Ugena Maria Caridad, Redondo Ugena Jose-Luis

Legal information

Legal information for REDONDO Y UGENA SL

NIF
Hoja registral
IRUS1000309796810
Legal formSociedad Limitada (SL)
Share capital4 082 379,60 €
LocalityMadrid
Phone
Register referenceTomo 43297 · Folio 61 · Hoja M764912
StatusVigente

Activity

REDONDO Y UGENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 18 filings for this company, from 18 November 2009 to 14 January 2026, across 9 distinct types of filing. Its registered share capital is 4 082 379,60 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
REDONDO Y UGENA SLRedondo Ugena Jose-LuisRedondo Ugena Jose-L…Redondo Ugena Maria CaridadRedondo Ugena Maria …CREABLE BUILDER SLCREABLE BUILDER SLREDONDO Y UGENA SLREDONDO Y UGENA SLEXPLOTACIONES AVICOLAS JOSE LUIS REDONDO SAEXPLOTACIONES AVICOL…AZUR AEQUOR SLAZUR AEQUOR SLCARMEN TERRAM SLCARMEN TERRAM SLVALDEFLORES INVERSIONES, SOCIEDAD LIMITADAVALDEFLORES INVERSIO…

Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 8
  2. Cambio de domicilio socialPublished 12/03/2025· Registered 04/03/2025· I/A 6
  3. Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 5
  4. Ampliación del objeto socialPublished 05/11/2024· Registered 28/10/2024· I/A 5
  5. ReeleccionesPublished 03/05/2024· Registered 24/04/2024· I/A 4
  6. Modificaciones estatutariasPublished 26/01/2023· Registered 19/01/2023· I/A 3
  7. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2

Changes

  1. 12/03/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 81 - PLANTA 15 (MADRID)

  2. 05/11/2024Ampliación del objeto social

    Tenencia de acciones o participaciones de otras sociedades, cualquiera que sea su objeto, con el fin de obtener su control, dirigirlas, gestionarlas y administrarlas. La organización de los recursos de sociedades, la prestación de servicios de apoyo.

  3. 05/11/2024Modificaciones estatutarias
  4. 26/01/2023Modificaciones estatutarias
  5. 08/04/2022Cambio de domicilio social

    C/ ANTONIO MINGOTE S/N (LEGANES)

Timeline (BORME)

  1. 14/01/2026#9008145
    Nombramientos
    REDONDO Y UGENA SL. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. S 8 , H M 764912, I/A 8 ( 7.01.26).
  2. 12/03/2025#8534877
    Cambio de domicilio social
    REDONDO Y UGENA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 81 - PLANTA 15 (MADRID). Datos registrales. S 8 , H M 764912, I/A 6 ( 4.03.25).
  3. 05/11/2024#8326102
    Modificaciones estatutariasAmpliación del objeto social
    REDONDO Y UGENA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Ampliación del objeto social. Tenencia de acciones o participaciones de otras sociedades, cualquiera que sea su objeto, con el fin de obtener su control, dirigirlas, gesti…
  4. 03/05/2024#8063023
    Reelecciones
    REDONDO Y UGENA SL. Reelecciones. Adm. Solid.: REDONDO UGENA MARIA CARIDAD;REDONDO UGENA JOSE-LUIS. Datos registrales. T 43297 , F 61, S 8, H M 764912, I/A 4 (24.04.24).
  5. 26/01/2023#7352864
    Modificaciones estatutarias
    REDONDO Y UGENA SL. Modificaciones estatutarias. 21. Retribución del cargo. Datos registrales. T 43297 , F 61, S 8, H M 764912, I/A 3 (19.01.23).
  6. 08/04/2022#6905614
    Cambio de domicilio social
    REDONDO Y UGENA SL. Cambio de domicilio social. C/ ANTONIO MINGOTE S/N (LEGANES). Datos registrales. T 43297 , F 60, S 8, H M 764912, I/A 2 ( 1.04.22).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 81 - PLANTA 15 (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector