SENDEPENDA SL
Hoja M550604· NIF B86615077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 000,00 €
- Incorporation :
- 21/01/2013
- Directors :
- Gomez Cubillo Juan Jesus, Mingo Martinez Santiago
Legal information
Legal information for SENDEPENDA SL
Activity
SENDEPENDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2013. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 4 May 2026, across 5 distinct types of filing. Its registered share capital is 47 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y SOPORTE TECNOLOGICO. LA INVERSION EN ACTIVOS MOBILIARIOS E INMOBILIARIOS.
Directors and representatives
Directors
Current
- Gomez Cubillo Juan JesusSince 14/01/2013Administrador Solidario
- Mingo Martinez SantiagoSince 14/01/2013Administrador Solidario
Auditors
Current
- GRANT THORNTON SLSince 24/04/2026Auditor
Directors network map
Registered actos
Changes
- 24/03/2017Cambio de domicilio social
C/ ZURBANO - 29, BAJO DERECHA (MADRID)
- 20/11/2013Cambio de domicilio social
C/ AYALA - 27, 6º IZQUIERDA (MADRID)
- 20/11/2013Modificaciones estatutarias
Capital · events
- 20/01/2023Ampliación de capitalResulting capital: 47 000,00 € (+44 000,00 €)
- 21/01/2013ConstituciónInitial 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)
- 04/05/2026#9205697Nombramientos
SENDEPENDA SL. Nombramientos. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H M 550604, I/A 5 (24.04.26).
- 20/01/2023#7342437Ampliación de capital
SENDEPENDA SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. T 30591 , F 109, S 8, H M 550604, I/A 4 (13.01.23).
- 24/03/2017#4304832Cambio de domicilio social
SENDEPENDA SL. Cambio de domicilio social. C/ ZURBANO - 29, BAJO DERECHA (MADRID). Datos registrales. T 30591 , F 109, S 8, H M 550604, I/A 3 (15.03.17).
- 20/11/2013#2546303Modificaciones estatutariasCambio de domicilio social
SENDEPENDA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO.. Cambio de domicilio social. C/ AYALA - 27, 6º IZQUIERDA (MADRID). Datos registrales. T 30591 , F 109, S 8, H M 550604, I/A 2 (12.11.13).
- 21/01/2013#2080262ConstituciónNombramientos
SENDEPENDA SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y SOPORTE TECNOLOGICO. LA INVERSION EN ACTIVOS MOBILIARIOS E INMOBILIARIOS. Domicilio: C/ PRINCIPE DE VERGARA 31, 2º IZQUIERDA (M…
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 2013
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.