ZAVALA CIVITAS SL

Hoja M308395· NIF B83373282

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Directors :
Carvajal Hoyos Ana Maria, Zavala Cendra Lorenzo
Former name :
NGS GLOBAL SL

Legal information

Legal information for ZAVALA CIVITAS SL

NIF
Hoja registral
IRUS1000269095795
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17870 · Folio 6 · Hoja M308395
Former names
ZAVALA GORTARI ASOCIADOS SL2010-08-26 → 2011-04-01
ZAVALA EXECUTIVE SEARCH SL2011-04-01 → 2022-01-27
ZAVALA CIVITAS-NGS SL2023-06-26
NGS GLOBAL SL2025-09-02
StatusVigente

Activity

ZAVALA CIVITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 26 August 2010 to 2 September 2025, across 7 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZAVALA CIVITAS SLCarvajal Hoyos Ana MariaCarvajal Hoyos Ana M…Zavala Cendra LorenzoZavala Cendra LorenzoENEO Y QUEBRACHO SLENEO Y QUEBRACHO SL

Registered actos

  1. Ampliación de capitalPublished 02/09/2025· Registered 26/08/2025· I/A 8
  2. Cambio de denominación socialPublished 02/09/2025· Registered 26/08/2025· I/A 8
  3. Cambio de denominación socialPublished 26/06/2023· Registered 19/06/2023· I/A 7
  4. Cambio de denominación socialPublished 27/01/2022· Registered 20/01/2022· I/A 6
  5. Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 6
  6. Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 5
  7. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 5
  8. Reducción de capitalPublished 01/04/2011· Registered 23/03/2011· I/A 4
  9. Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 3
  10. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 3
  11. Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 3
  12. Cambio de denominación socialPublished 01/04/2011· Registered 22/03/2011· I/A 3
  13. Cambio de domicilio socialPublished 01/04/2011· Registered 22/03/2011· I/A 3
  14. Reducción de capitalPublished 26/08/2010· Registered 09/08/2010· I/A 2

Changes

  1. 02/09/2025Cambio de denominación social

    ZAVALA CIVITAS-NGS SLNGS GLOBAL SL

  2. 26/06/2023Cambio de denominación social

    ZAVALA EXECUTIVE SEARCH SLZAVALA CIVITAS-NGS SL

  3. 27/01/2022Cambio de domicilio social

    C/ ALFONSO XII 42 6ª IN (MADRID)

  4. 01/04/2011Cambio de denominación social

    ZAVALA GORTARI ASOCIADOS SLZAVALA EXECUTIVE SEARCH SL

  5. 01/04/2011Cambio de domicilio social

    C/ VELAZQUEZ Nº14, 5º DCHA 2 (MADRID)

  6. 01/04/2011Modificaciones estatutarias

Capital · events

  1. 02/09/2025Ampliación de capital
    Resulting capital: 21 000,00 € (+1 000,00 €)
  2. 01/04/2011Reducción de capital
    Resulting capital: 20 000,00 €
  3. 26/08/2010Reducción de capital
    Resulting capital: 40 000,00 €

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)

  1. 02/09/2025#8808228

    Company name: NGS GLOBAL SL

    Ampliación de capitalCambio de denominación social
    NGS GLOBAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Cambio de denominación social. ZAVALA CIVITAS SL. Datos registrales. S 8 , H M 308395, I/A 8 (26.08.25).
  2. 26/06/2023#7596853

    Company name: ZAVALA CIVITAS-NGS SL

    Cambio de denominación social
    ZAVALA CIVITAS-NGS SL. Cambio de denominación social. NGS GLOBAL SL. Datos registrales. T 17870 , F 6, S 8, H M 308395, I/A 7 (19.06.23).
  3. 27/01/2022#6782474

    Company name: ZAVALA EXECUTIVE SEARCH SL

    Cambio de denominación socialCambio de domicilio social
    ZAVALA EXECUTIVE SEARCH SL. Cambio de denominación social. ZAVALA CIVITAS-NGS SL. Cambio de domicilio social. C/ ALFONSO XII 42 6ª IN (MADRID). Datos registrales. T 17870 , F 5, S 8, H M 308395, I/A 6 (20.01.22).
  4. 08/04/2015#3272381

    Company name: ZAVALA EXECUTIVE SEARCH SL

    Ceses/DimisionesNombramientos
    ZAVALA EXECUTIVE SEARCH SL. Ceses/Dimisiones. Adm. Unico: ZAVALA CENDRA LORENZO. Nombramientos. Adm. Solid.: ZAVALA CENDRA LORENZO;CARVAJAL HOYOS ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s
  5. 01/04/2011#1152055

    Company name: ZAVALA EXECUTIVE SEARCH SL

    Reducción de capital
    ZAVALA EXECUTIVE SEARCH SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 17870 , F 5, S 8, H M 308395, I/A 4 (23.03.11).
  6. 01/04/2011#1152054

    Company name: ZAVALA GORTARI ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ZAVALA GORTARI ASOCIADOS SL. Ceses/Dimisiones. Adm. Mancom.: ZAVALA CENDRA LORENZO;GORTARI DIEZ ALEJANDRO. Nombramientos. Adm. Unico: ZAVALA CENDRA LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado
  7. 26/08/2010#857917

    Company name: ZAVALA GORTARI ASOCIADOS SL

    Reducción de capital
    ZAVALA GORTARI ASOCIADOS SL. Reducción de capital. Importe reducción: 104.242,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 17870 , F 3, S 8, H M 308395, I/A 2 ( 9.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XII 42 6ª IN (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 7020 — are listed together.