SOCREMON SL
Hoja M565916· NIF B86799269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 780 526,25 €
- Incorporation :
- 23/09/2013
- Director :
- Sanchez Del Rio Leonardo
Legal information
Legal information for SOCREMON SL
Activity
SOCREMON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2013. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 3 March 2025, across 5 distinct types of filing. Its registered share capital is 4 780 526,25 €.
Corporate purpose
1.- La presentación de servicios logísticos en general, tanto por vía terrestre marítima o aérea de todo tipo de mercancías y el asesoramiento a terceros sobre dicho tipo de servicios.
Directors and representatives
Directors
Current
- Sanchez Del Rio LeonardoSince 19/02/2025PresidenteConsejero DelegadoConsejero
Authorised representatives
Current
- Sanchez Del Rio Maria TeresaSince 16/09/2013Apoderado
Directors network map
Registered actos
Changes
- 26/02/2025Cambio de domicilio social
C/ FRAY LUIS DE LEON 11, 3º PLANTA (MADRID)
- 26/02/2025Modificaciones estatutarias
Capital · events
- 23/09/2013ConstituciónInitial capital: 4 780 526,25 €
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)
- 03/03/2025#8518954Nombramientos
SOCREMON SL. Nombramientos. Apoderado: SANCHEZ DEL RIO MARIA TERESA. Datos registrales. S 8 , H M 565916, I/A 3 (24.02.25).
- 26/02/2025#8511520Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOCREMON SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL RIO MARIA TERESA. Nombramientos. Consejero: SANCHEZ DEL RIO MARIA TERESA;SANCHEZ DEL RIO LEONARDO;SANCHEZ DIAZ LUA. Presidente: SANCHEZ DEL RIO LEONARDO. Con.Delegado: SANCHEZ DEL RIO LEONARDO. S… - 23/09/2013#2459163ConstituciónNombramientos
SOCREMON SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: 1.- La presentación de servicios logísticos en general, tanto por vía terrestre marítima o aérea de todo tipo de mercancías y el asesoramiento a terceros sobre dicho tipo de …
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.