COMERCIAL EUROPEA DE TRANSFERENCIAS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
4Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B49144819

Tax ID (NIF/CIF)B49144819
Legal formSL
ProvinceMadrid
Registered addressC/ BRAVO MURILLO - NUMERO 53, ESCALERA B, 3º DER (MADRID)
Share capital€5,953,217
First filing (since 1 Jan 2009)20 Jan 2011
Last updated24 Oct 2023
BORME IDs157246, 22176, 3413, 42498, 44439, 449694, 451850, 68515
Filings8

Current directors & officers

NameRoleAppointed
PRIETO LIEBANA MARIA CONSUELO Director (joint and several) 28 Jan 2013
PRIETO LIEBANA MARIA ANGELES Director (joint and several) 28 Jan 2013
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
PRIETO LIEBANA MARIA DEL CONSUELO Attorney-in-fact 20 Jan 2011
PRIETO LIEBANA MARIA DE LOS ANGELES Attorney-in-fact 20 Jan 2011
PRIETO LIEBANA SALVADOR Attorney-in-fact 29 Jan 2013

Former / revoked officers

NameRoleResigned
LIEBANA MARTIN CONSUELO Director (joint and several) 09 Apr 2012
PRIETO LIEBANA SALVADOR Director (joint and several) 28 Jan 2013
PRIETO LIEBANA MARIA DE LOS ANGELES Director (joint and several) 28 Jan 2013
PRIETO LIEBANA MARIA DEL CONSUELO Director (joint and several) 28 Jan 2013

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
24 Oct 2023€5,953,217
04 Jan 2022€4,856,126
13 Feb 2014€3,480,922

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20232114
20222114
2019112
2014112
20132125
20121113
2011112
Total4253822

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 24 Oct 2023 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 1.097.091,45 Euros. Resultante Suscrito: 5.953.217,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos r…

    Ampliación de capital. Capital: 1.097.091,45 Euros. Resultante Suscrito: 5.953.217,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 20794 , F 10, S 8, H M 153725, I/A 19 (17.10.23).

    View in BORME (PDF) · BORME-A No. 451850

2022 · 1 publication
  1. 04 Jan 2022 Ampliación de capital, Capital, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 1.375.204,05 Euros. Resultante Suscrito: 4.856.125,65 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES PRIETO Y LIEBANA SL. INMOBILIA…

    Ampliación de capital. Capital: 1.375.204,05 Euros. Resultante Suscrito: 4.856.125,65 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES PRIETO Y LIEBANA SL. INMOBILIARIA RIESFORT SL. Datos registrales. T 20794 , F 6, S 8, H M 153725, I/A 18 (28.12.21).

    View in BORME (PDF) · BORME-A No. 3413

2019 · 1 publication
  1. 30 Oct 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ BRAVO MURILLO - NUMERO 53, ESCALERA B, 3º DER (MADRID). Datos registrales. T 20794 , F 6, S 8, H M 153725, I/A 17 (22.10.19).

    View in BORME (PDF) · BORME-A No. 449694

2014 · 1 publication
  1. 13 Feb 2014 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 319.321,60 Euros. Resultante Suscrito: 3.480.921,60 Euros. Datos registrales. T 20794 , F 4, S 8, H M 153725, I/A 16 ( 6.02.14).

    View in BORME (PDF) · BORME-A No. 68515

2013 · 2 publications
  1. 29 Jan 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PRIETO LIEBANA SALVADOR. Datos registrales. T 20794 , F 4, S 8, H M 153725, I/A 15 (21.01.13).

    View in BORME (PDF) · BORME-A No. 44439

  2. 28 Jan 2013 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBANA MARIA DEL CONSUELO. Nombramientos. Adm. Solid.: PRIETO LIEBANA MARIA CONSU…

    Ceses/Dimisiones. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBANA MARIA DEL CONSUELO. Nombramientos. Adm. Solid.: PRIETO LIEBANA MARIA CONSUELO;PRIETO LIEBANA MARIA ANGELES. Datos registrales. T 20794 , F 3, S 8, H M 153725, I/A 14 (21.01.13).

    View in BORME (PDF) · BORME-A No. 42498

2012 · 1 publication
  1. 09 Apr 2012 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: LIEBANA MARTIN CONSUELO;PRIETO LIEBANA SALVADOR. Nombramientos. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBA…

    Ceses/Dimisiones. Adm. Solid.: LIEBANA MARTIN CONSUELO;PRIETO LIEBANA SALVADOR. Nombramientos. Adm. Solid.: PRIETO LIEBANA SALVADOR;PRIETO LIEBANA MARIA DE LOS ANGELES;PRIETO LIEBANA MARIA DEL CONSUELO. Datos registrales. T 20794 , F 3, S 8, H M 153725, I/A 13 (26.03.12).

    View in BORME (PDF) · BORME-A No. 157246

2011 · 1 publication
  1. 20 Jan 2011 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PRIETO LIEBANA MARIA DEL CONSUELO;PRIETO LIEBANA MARIA DE LOS ANGELES. Datos registrales. T 20794 , F 2, S 8, H M 153725, I/A 12 ( 7.01.11).

    View in BORME (PDF) · BORME-A No. 22176

COMERCIAL EUROPEA DE TRANSFERENCIAS SL

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