ZONA VIVA SL

Hoja M228421· NIF B82257858

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Riquelme Amador Maria Helena, Riquelme Delgado Jose Maria, Villena Solis Sergio, Riquelme Amador Jose Manuel, Rodriguez Vazquez Cristina, Rodriguez Vazquez Victor

Legal information

Legal information for ZONA VIVA SL

NIF
Hoja registral
IRUS1000262184668
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 13943 · Folio 180 · Hoja M228421
StatusVigente

Activity

ZONA VIVA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 10 July 2015 to 22 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

17 nodes Person Company
ZONA VIVA SLRiquelme Delgado Jose MariaRiquelme Delgado Jos…Riquelme Amador Jose ManuelRiquelme Amador Jose…Riquelme Amador Maria HelenaRiquelme Amador Mari…Rodriguez Vazquez CristinaRodriguez Vazquez Cr…Rodriguez Vazquez VictorRodriguez Vazquez Vi…Villena Solis SergioVillena Solis SergioMAINSA PUNTO DIRECTO PLV SLMAINSA PUNTO DIRECTO…IMAGEN PUNTO DIRECTO SLIMAGEN PUNTO DIRECTO…RESIDENCIA NAVAS DEL REY SLRESIDENCIA NAVAS DEL…MAYNA 2005 SLMAYNA 2005 SLPUNTO DISPLAY SLPUNTO DISPLAY SLRIQUEAMA SLRIQUEAMA SLNARBA CONTRACOLADOS SLNARBA CONTRACOLADOS …METRIC3 ESCENOGRAFIA SLMETRIC3 ESCENOGRAFIA…ZALGLOVIA ESPAÑA SLZALGLOVIA ESPAÑA SLPROTALAVERA SLPROTALAVERA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 16
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 16
  3. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 15
  4. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 14
  5. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 13
  6. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 13
  7. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 12
  8. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 11
  9. Modificaciones estatutariasPublished 06/02/2018· Registered 26/01/2018· I/A 10
  10. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 9

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ CHILE, NUMERO 18, POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES)

  2. 06/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9273327
    Ceses/DimisionesNombramientos
    ZONA VIVA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ VAZQUEZ VICTOR;RODRIGUEZ VAZQUEZ CRISTINA;VILLENA SOLIS ALEJANDRO;VILLENA SOLIS SERGIO;RIQUELME AMADOR JOSE MANUEL;RIQUELME AMADOR MARIA HELENA. Presidente: RIQUELME AMADOR JOSE MANUEL. Secretario:…
  2. 03/04/2025#8574221
    Nombramientos
    ZONA VIVA SL. Nombramientos. Auditor: SENSUS AUDITORIA SL. Datos registrales. S 8 , H M 228421, I/A 15 (27.03.25).
  3. 12/08/2024#8209908
    Nombramientos
    ZONA VIVA SL. Nombramientos. Apoderado: RIQUELME AMADOR JOSE MANUEL;RIQUELME AMADOR MARIA HELENA;RIQUELME DELGADO JOSE MARIA. Datos registrales. S 8 , H M 228421, I/A 14 ( 5.08.24).
  4. 08/11/2022#7231990
    Ceses/DimisionesNombramientos
    ZONA VIVA SL. Ceses/Dimisiones. Representan: RIQUELME DELGADO JOSE MARIA. Consejero: RODRIGUEZ RONCAL MANUEL;VILLENA ACEDO ANTONIO;MAINSA PUNTO DIRECTO PLV SL. Presidente: MAINSA PUNTO DIRECTO PLV SL. Cons.Del.Sol: VILLENA ACEDO ANTONIO. Secretario: …
  5. 28/05/2021#6444308
    Nombramientos
    ZONA VIVA SL. Nombramientos. Apoderado: LAZARO RIQUELME JULIAN. Datos registrales. T 13943 , F 179, S 8, H M 228421, I/A 12 (21.05.21).
  6. 10/02/2021#6250503
    Cambio de domicilio social
    ZONA VIVA SL. Cambio de domicilio social. C/ CHILE, NUMERO 18, POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES). Datos registrales. T 13943 , F 179, S 8, H M 228421, I/A 11 ( 3.02.21).
  7. 06/02/2018#4732729
    Modificaciones estatutarias
    ZONA VIVA SL. Modificaciones estatutarias. 7. Capital social.- . Datos registrales. T 13943 , F 179, S 8, H M 228421, I/A 10 (26.01.18).
  8. 10/07/2015#3409998
    Nombramientos
    ZONA VIVA SL. Nombramientos. Apo.Sol.: RIQUELME AMADOR MARIA HELENA;RIQUELME AMADOR JOSE MANUEL. Datos registrales. T 13943 , F 178, S 8, H M 228421, I/A 9 ( 3.07.15).

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/ CHILE, NUMERO 18, POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES), Alcalá de Henares, 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 7414 — are listed together.

Prospect this sectorAll companies in this sector