ZONOINVER SL
Hoja M367030· NIF B84171958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 672 700,00 €
Legal information
Legal information for ZONOINVER SL
Activity
ZONOINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 June 2015 to 24 November 2025, across 7 distinct types of filing. Its registered share capital is 672 700,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Levin Horacio DanielCeased on 17/11/2025Administrador Solidario
- Sklar Silvia EsterCeased on 17/11/2025Administrador Solidario
- Baselga Laucirica CarlosCeased on 28/07/2015Administrador Único
- Bandeira Garcia Jose MariaCeased on 17/11/2025Liquidador
Directors network map
Cap table · shareholdings
- RACSON SA100 %
Legal entity · since 04/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RACSON SA100 %
Legal entity · since 04/08/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 8
- NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 8
- DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 8
- ExtinciónPublished 24/11/2025· Registered 17/11/2025· I/A 8
- Ampliación de capitalPublished 31/05/2016· Registered 23/05/2016· I/A 7
- NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 6
- Declaración de unipersonalidadPublished 04/08/2015· Registered 28/07/2015· I/A 5
- Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 5
- NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 5
- Cambio de domicilio socialPublished 04/08/2015· Registered 28/07/2015· I/A 5
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 4
- Ampliación de capitalPublished 23/06/2015· Registered 16/06/2015· I/A 3
Changes
- 24/11/2025Disolución
- 24/11/2025Extinción
- 04/08/2015Cambio de domicilio social
C/ O'DONELL 14 (MADRID)
- 04/08/2015Declaración de unipersonalidad
RACSON SA
Capital · events
- 31/05/2016Ampliación de capitalResulting capital: 672 700,00 € (+185 000,00 €)
- 23/06/2015Ampliación de capitalResulting capital: 487 700,00 € (+425 700,00 €)
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)
- 24/11/2025#8935214Ceses/DimisionesNombramientosDisoluciónExtinción
ZONOINVER SL. Ceses/Dimisiones. Adm. Solid.: LEVIN HORACIO DANIEL;SKLAR SILVIA ESTER. Nombramientos. Liquidador: BANDEIRA GARCIA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 367030, I/A 8 (17.11.25).
- 31/05/2016#3878963Ampliación de capital
ZONOINVER SL. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 672.700,00 Euros. Datos registrales. T 20720 , F 56, S 8, H M 367030, I/A 7 (23.05.16).
- 04/08/2015#3449827Nombramientos
ZONOINVER SL. Nombramientos. Apoderado: BANDEIRA GARCIA JOSE MARIA. Datos registrales. T 20720 , F 54, S 8, H M 367030, I/A 6 (28.07.15).
- 04/08/2015#3449826Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ZONOINVER SL. Declaración de unipersonalidad. Socio único: RACSON SA. Ceses/Dimisiones. Adm. Unico: BASELGA LAUCIRICA CARLOS. Nombramientos. Adm. Solid.: LEVIN HORACIO DANIEL;SKLAR SILVIA ESTER. Otros conceptos: Cambio del Organo de Administración: A… - 24/06/2015#3385185Nombramientos
ZONOINVER SL. Nombramientos. Apoderado: BANDEIRA GARCIA JOSE MARIA. Datos registrales. T 20720 , F 53, S 8, H M 367030, I/A 4 (16.06.15).
- 23/06/2015#3383270Ampliación de capital
ZONOINVER SL. Ampliación de capital. Capital: 425.700,00 Euros. Resultante Suscrito: 487.700,00 Euros. Datos registrales. T 20720 , F 53, S 8, H M 367030, I/A 3 (16.06.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.