SPONDA NAVES SL
Hoja M119819· NIF B80762263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 080,00 €
- Director :
- Torres Lopez Maria Gema
Legal information
Legal information for SPONDA NAVES SL
Activity
SPONDA NAVES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 24 March 2010 to 13 January 2025, across 6 distinct types of filing. Its registered share capital is 30 080,00 €.
Directors and representatives
Directors
Current
- Torres Lopez Maria GemaSince 16/01/2019Administrador Único
Former
- Torres Lopez ElenaCeased on 16/01/2019Consejero
- Torres Gomez Enrique MiguelCeased on 16/01/2019Consejero
- Torres Lopez MontserratCeased on 16/01/2019Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/01/2025· Registered 03/01/2025· I/A 10
- Reducción de capitalPublished 22/12/2022· Registered 15/12/2022· I/A 9
- Ampliación de capitalPublished 30/08/2022· Registered 23/08/2022· I/A 8
- Fusión por absorciónPublished 30/08/2022· Registered 23/08/2022· I/A 8
- Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 7
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 6
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 6
- Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 5
Changes
- 13/01/2025Cambio de domicilio social
AVDA DE QUIÑONES 2 - PORTAL F, 2ºA (SAN SEBASTIAN DE LOS REYES)
- 30/08/2022Fusión por absorción
- 23/03/2022Cambio de domicilio social
C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 3, (BOADILLA DEL MONTE)
- 24/03/2010Cambio de domicilio social
AVDA MONTE OLIVAR, NUMERO 66 (BOADILLA DEL MONTE)
Capital · events
- 22/12/2022Reducción de capitalResulting capital: 30 080,00 €
- 30/08/2022Ampliación de capitalResulting capital: 180 783,80 € (+96 882,81 €)
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)
- 13/01/2025#8428820Cambio de domicilio social
SPONDA NAVES SL. Cambio de domicilio social. AVDA DE QUIÑONES 2 - PORTAL F, 2ºA (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 119819, I/A 10 ( 3.01.25).
- 22/12/2022#7304479Reducción de capital
SPONDA NAVES SL. Reducción de capital. Importe reducción: 150.703,80 Euros. Resultante Suscrito: 30.080,00 Euros. Datos registrales. T 43808 , F 81, S 8, H M 119819, I/A 9 (15.12.22).
- 30/08/2022#7141099Ampliación de capitalFusión por absorción
SPONDA NAVES SL. Ampliación de capital. Capital: 96.882,81 Euros. Resultante Suscrito: 180.783,80 Euros. Fusión por absorción. Sociedades absorbidas: GELEMONT SL. Datos registrales. T 7405 , F 9, S 8, H M 119819, I/A 8 (23.08.22).
- 23/03/2022#6873348Cambio de domicilio social
SPONDA NAVES SL. Cambio de domicilio social. C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 3, (BOADILLA DEL MONTE). Datos registrales. T 7405 , F 9, S 8, H M 119819, I/A 7 (16.03.22).
- 23/01/2019#5219133Ceses/DimisionesNombramientos
SPONDA NAVES SL. Ceses/Dimisiones. Consejero: TORRES LOPEZ ELENA;TORRES LOPEZ MONTSERRAT;TORRES GOMEZ ENRIQUE MIGUEL. Presidente: TORRES GOMEZ ENRIQUE MIGUEL. Secretario: TORRES LOPEZ ELENA. Cons.Del.Man: TORRES LOPEZ ELENA;TORRES LOPEZ MONTSERRAT;TO… - 24/03/2010#646649Cambio de domicilio social
SPONDA NAVES SL. Cambio de domicilio social. AVDA MONTE OLIVAR, NUMERO 66 (BOADILLA DEL MONTE). Datos registrales. T 7405 , F 8, S 8, H M 119819, I/A 5 (11.03.10).
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
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.