SYNEGENIA SL

Hoja CO18952· NIF B14647671

VigenteCórdoba
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
408 450,00 €
Director :
Cabañero Vazquez Victor Manuel
Former name :
AUDITORES Y CONSULTORES SECTOR PUBLICO SL

Legal information

Legal information for SYNEGENIA SL

NIF
Hoja registral
IRUS1000010068957
Legal formSociedad Limitada (SL)
Share capital408 450,00 €
LocalityCórdoba
Phone
Registro MercantilCORDOBA
Register referenceTomo 1652 · Folio 64 · Hoja CO18952
Former names
NC ACTIVIDADES EMPRESARIALES DE CORDOBA SL2009-08-03
AUDITORES Y CONSULTORES SECTOR PUBLICO SL2017-02-22 → 2021-01-14
StatusVigente

Activity

SYNEGENIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 408 450,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SYNEGENIA SLCabañero Vazquez Victor ManuelCabañero Vazquez Vic…GNC ASSURANCE & ADVISORY SLGNC ASSURANCE & ADVI…CALIDOR SLCALIDOR SLGNC AUDIT & CONSULTANCY SLGNC AUDIT & CONSULTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYNEGENIA SLCabañero Vazquez Victor ManuelCabañero Vazquez Vic…

Beneficial owner (UBO)

Cabañero Vazquez Victor Manuel100 %

Individual · ultimate beneficial owner · since 27/01/2023

Beneficial owner network map

2 nodes Person Company
SYNEGENIA SLCabañero Vazquez Victor ManuelCabañero Vazquez Vic…

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2025· Registered 16/04/2025· I/A 9
  2. Declaración de unipersonalidadPublished 27/01/2023· Registered 19/01/2023· I/A 8
  3. Ampliación de capitalPublished 27/01/2023· Registered 19/01/2023· I/A 8
  4. Cambio de denominación socialPublished 14/01/2021· Registered 07/01/2021· I/A 7
  5. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 6
  6. Cambio de domicilio socialPublished 22/02/2017· Registered 14/02/2017· I/A 5
  7. Cambio de denominación socialPublished 03/08/2009· Registered 23/07/2009· I/A 4
  8. Cambio de domicilio socialPublished 03/08/2009· Registered 23/07/2009· I/A 4

Changes

  1. 24/04/2025Modificaciones estatutarias
  2. 27/01/2023Cambio de denominación social

    AUDITORES Y CONSULTORES SECTOR PUBLICO SL→SYNEGENIA SL

  3. 27/01/2023Declaración de unipersonalidad

    CABAÑERO VAZQUEZ VICTOR MANUEL

  4. 22/02/2017Cambio de denominación social

    NC ACTIVIDADES EMPRESARIALES DE CORDOBA SL→AUDITORES Y CONSULTORES SECTOR PUBLICO SL

  5. 22/02/2017Cambio de domicilio social

    C/ POLICIA LOCAL MARIA DE LOS ANGELES GARCIA 3 Bl

  6. 03/08/2009Cambio de domicilio social

    C/ MARIA LA JUDIA 10 Ptl.F 3 3 (CORDOBA)

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 408 450,00 € (+357 060,00 €)

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)

  1. 24/04/2025#8605657
    Modificaciones estatutarias
    SYNEGENIA SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H CO 18952, I/A 9 (16.04.25).
  2. 27/01/2023#7355120
    Declaración de unipersonalidadAmpliación de capital
    SYNEGENIA SL. Declaración de unipersonalidad. Socio único: CABAÑERO VAZQUEZ VICTOR MANUEL. Ampliación de capital. Capital: 357.060,00 Euros. Resultante Suscrito: 408.450,00 Euros. Datos registrales. T 1652 , F 64, S 8, H CO 18952, I/A 8 (19.01.23).
  3. 14/01/2021#6200786

    Company name: AUDITORES Y CONSULTORES SECTOR PUBLICO SL

    Cambio de denominación social
    AUDITORES Y CONSULTORES SECTOR PUBLICO SL. Cambio de denominación social. SYNEGENIA SL. Datos registrales. T 1652 , F 64, S 8, H CO 18952, I/A 7 ( 7.01.21).
  4. 14/01/2021#6200785

    Company name: AUDITORES Y CONSULTORES SECTOR PUBLICO SL

    Nombramientos
    AUDITORES Y CONSULTORES SECTOR PUBLICO SL. Nombramientos. Apo.Manc.: MILLAN JIMENEZ JUAN;SOTILLO MARMOL SUSANA. Datos registrales. T 1652 , F 62, S 8, H CO 18952, I/A 6 ( 7.01.21).
  5. 22/02/2017#4257852

    Company name: AUDITORES Y CONSULTORES SECTOR PUBLICO SL

    Cambio de domicilio social
    AUDITORES Y CONSULTORES SECTOR PUBLICO SL. Cambio de domicilio social. C/ POLICIA LOCAL MARIA DE LOS ANGELES GARCIA 3 Bl. (CORDOBA). Datos registrales. T 1652 , F 62, S 8, H CO 18952, I/A 5 (14.02.17).
  6. 03/08/2009#330140

    Company name: NC ACTIVIDADES EMPRESARIALES DE CORDOBA SL

    Cambio de denominación socialCambio de domicilio social
    NC ACTIVIDADES EMPRESARIALES DE CORDOBA SL. Cambio de denominación social. AUDITORES Y CONSULTORES SECTOR PUBLICO SL. Cambio de domicilio social. C/ MARIA LA JUDIA 10 Ptl.F 3 3 (CORDOBA). Datos registrales. T 1652 , F 61, S 8, H CO 18952, I/A 4 (23.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLICIA LOCAL MARIA DE LOS ANGELES GARCIA 3 Bl, Córdoba
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector