SOMOSREVERTIA TELECOM SL
Hoja M549794· NIF B86606472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2012
- Director :
- Encabo Buitrago Javier
Legal information
Legal information for SOMOSREVERTIA TELECOM SL
Activity
SOMOSREVERTIA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2012. The Spanish commercial register has published 11 filings for this company, from 21 December 2012 to 24 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
REALIZACION DE TODA LA CONSULTORIA, ASESORAMIENTO, ESTUDIOS DE MERCADO, COORDINACION, EJECUCION...
Directors and representatives
Directors
Current
- Encabo Buitrago JavierSince 19/09/2013Administrador Único
Former
- Molina Marquerie Jose AlbertoCeased on 19/09/2013Administrador Único
Authorised representatives
Current
- ASESORANDO-T CON SOLVENCIA SLSince 13/12/2024Apoderado Solidario
- ASESORANDO-T SOLUCIONES SLSince 13/12/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Marquerie Jose Alberto100 %
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/06/2026· Registered 17/06/2026· I/A 6
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 2
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
- Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 2
- Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 21/12/2012· Registered 14/12/2012· I/A 1
- Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 1
Changes
- 24/06/2026Cambio de domicilio social
C/ PRINCIPE DE VERGARA 203/7º DERECHA, ESCALERA IZ (MADRID)
- 27/09/2013Cambio de domicilio social
PASEO DEL ZURRON 16 ESCALERA 3 1º B (MADRID)
- 27/09/2013Modificaciones estatutarias
- 21/12/2012Declaración de unipersonalidad
MOLINA MARQUERIE JOSE ALBERTO
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 24/06/2026#9442978Cambio de domicilio social
SOMOSREVERTIA TELECOM SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 203/7º DERECHA, ESCALERA IZ (MADRID). Datos registrales. S 8 , H M 549794, I/A 6 (17.06.26).
- 20/12/2024#8409506Nombramientos
SOMOSREVERTIA TELECOM SL. Nombramientos. Apo.Sol.: ASESORANDO-T SOLUCIONES SL;ASESORANDO-T CON SOLVENCIA SL. Datos registrales. S 8 , H M 549794, I/A 5 (13.12.24).
- 05/12/2022#7278466
SOMOSREVERTIA TELECOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30548 , F 32, S 8, H M 549794, I/A 4 (28.11.22).
- 27/09/2013#2467329Cambio de identidad del socio único
SOMOSREVERTIA TELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: ENCABO BUITRAGO JAVIER. Datos registrales. T 30548 , F 31, S 8, H M 549794, I/A 3 (19.09.13).
- 27/09/2013#2467328Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOMOSREVERTIA TELECOM SL. Ceses/Dimisiones. Adm. Unico: MOLINA MARQUERIE JOSE ALBERTO. Nombramientos. Adm. Unico: ENCABO BUITRAGO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DEL ZU… - 21/12/2012#2049164ConstituciónDeclaración de unipersonalidadNombramientos
SOMOSREVERTIA TELECOM SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: REALIZACION DE TODA LA CONSULTORIA, ASESORAMIENTO, ESTUDIOS DE MERCADO, COORDINACION, EJECUCION... Domicilio: AVDA PIO XII 55 (MADRID). Capital: 3.000,00 Euros.…
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 2012
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.