SYVALUE SL

Hoja M414950· NIF B84795400

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Yagüe Francisco Javier
Former name :
TAISA SYVALUE SL

Legal information

Legal information for SYVALUE SL

NIF
Hoja registral
IRUS1000278032154
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23154 · Folio 17 · Hoja M414950
Former names
TAISA SYVALUE SL2010-12-23 → 2023-03-30
StatusVigente

Activity

SYVALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 23 December 2010 to 10 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
SYVALUE SLMartin Yagüe Francisco JavierMartin Yagüe Francis…BIOMASA FORESTAL CASTELLANA SLBIOMASA FORESTAL CAS…FORCA MEDIO AMBIENTE SLFORCA MEDIO AMBIENTE…TECHNOLOGY SERVICES FOR DIGITAL TRANSFORMATION SLTECHNOLOGY SERVICES …NAIT JAJ SERVICES SLNAIT JAJ SERVICES SLSELFTRUST SLSELFTRUST SLZAINEX INTEGRACION Y SISTEMAS SLZAINEX INTEGRACION Y…BIOMASA FORESTAL CASTELLANA SOCIEDAD LIMITADABIOMASA FORESTAL CAS…ARIDENA SLARIDENA SLCONSTRUCCIONES PUCELA PARA EL COMERCIO SLCONSTRUCCIONES PUCEL…FORCA MEDIO AMBIENTE SLFORCA MEDIO AMBIENTE…LECHAZOS SACRAMENIA SLLECHAZOS SACRAMENIA …

Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 15
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 14
  3. Cambio de denominación socialPublished 30/03/2023· Registered 23/03/2023· I/A 13
  4. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 12
  5. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 11
  6. Cambio de domicilio socialPublished 11/12/2018· Registered 30/11/2018· I/A 10
  7. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 9
  8. Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 8
  9. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 8
  10. ReeleccionesPublished 23/05/2018· Registered 16/05/2018· I/A 7
  11. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 6
  12. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 6
  13. ReeleccionesPublished 09/10/2014· Registered 02/10/2014· I/A 5
  14. ReeleccionesPublished 24/11/2011· Registered 10/11/2011· I/A 4
  15. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 3

Changes

  1. 22/12/2023Cambio de denominación social

    TAISA SYVALUE SL→SYVALUE SL

  2. 11/12/2018Cambio de domicilio social

    AVDA DE LA VICTORIA 23 (MADRID)

Timeline (BORME)

  1. 10/07/2024#8163457
    Nombramientos
    SYVALUE SL. Nombramientos. Apoderado: ARGANDA MARTINEZ IGNACIO. Datos registrales. S 8 , H M 414950, I/A 15 ( 3.07.24).
  2. 22/12/2023#7853835
    Nombramientos
    SYVALUE SL. Nombramientos. Auditor: EUDITA AUDITEC SL. Datos registrales. T 23154 , F 17, S 8, H M 414950, I/A 14 (15.12.23).
  3. 30/03/2023#7464225

    Company name: TAISA SYVALUE SL

    Cambio de denominación social
    TAISA SYVALUE SL. Cambio de denominación social. SYVALUE SL. Datos registrales. T 23154 , F 17, S 8, H M 414950, I/A 13 (23.03.23).
  4. 30/04/2021#6385840

    Company name: TAISA SYVALUE SL

    Nombramientos
    TAISA SYVALUE SL. Nombramientos. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SL. Datos registrales. T 23154 , F 16, S 8, H M 414950, I/A 12 (23.04.21).
  5. 20/03/2019#5316838

    Company name: TAISA SYVALUE SL

    Nombramientos
    TAISA SYVALUE SL. Nombramientos. Apoderado: MARTINEZ CORRAL ANTONIO ANGEL. Datos registrales. T 23154 , F 16, S 8, H M 414950, I/A 11 (13.03.19).
  6. 11/12/2018#5168153

    Company name: TAISA SYVALUE SL

    Cambio de domicilio social
    TAISA SYVALUE SL. Cambio de domicilio social. AVDA DE LA VICTORIA 23 (MADRID). Datos registrales. T 23154 , F 16, S 8, H M 414950, I/A 10 (30.11.18).
  7. 16/10/2018#5086874

    Company name: TAISA SYVALUE SL

    Nombramientos
    TAISA SYVALUE SL. Nombramientos. Apoderado: MARTINEZ CORRAL ANTONIO ANGEL. Datos registrales. T 23154 , F 15, S 8, H M 414950, I/A 9 ( 8.10.18).
  8. 16/10/2018#5086873

    Company name: TAISA SYVALUE SL

    Ceses/DimisionesNombramientos
    TAISA SYVALUE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CORRAL ANTONIO ANGEL. Nombramientos. Adm. Unico: MARTIN YAGUE FRANCISCO JAVIER. Datos registrales. T 23154 , F 15, S 8, H M 414950, I/A 8 ( 8.10.18).
  9. 23/05/2018#4891992

    Company name: TAISA SYVALUE SL

    Reelecciones
    TAISA SYVALUE SL. Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 23154 , F 15, S 8, H M 414950, I/A 7 (16.05.18).
  10. 31/01/2017#4221069

    Company name: TAISA SYVALUE SL

    Ceses/DimisionesNombramientos
    TAISA SYVALUE SL. Ceses/Dimisiones. Adm. Unico: MARTIN YAGUE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ CORRAL ANTONIO ANGEL. Datos registrales. T 23154 , F 15, S 8, H M 414950, I/A 6 (23.01.17).
  11. 09/10/2014#3004978

    Company name: TAISA SYVALUE SL

    Reelecciones
    TAISA SYVALUE SL. Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 23154 , F 14, S 8, H M 414950, I/A 5 ( 2.10.14).
  12. 24/11/2011#1473109

    Company name: TAISA SYVALUE SL

    Reelecciones
    TAISA SYVALUE SL. Reelecciones. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 23154 , F 14, S 8, H M 414950, I/A 4 (10.11.11).
  13. 23/12/2010#998935

    Company name: TAISA SYVALUE SL

    Nombramientos
    TAISA SYVALUE SL. Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 23154 , F 14, S 8, H M 414950, I/A 3 (13.12.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA VICTORIA 23 (MADRID), Madrid
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 — CNAE 4650 — are listed together.

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