INVESTMENT CAPITAL LA CEÑUELA SL

Hoja A146539· NIF B54881545

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 072 417,00 €
Incorporation :
23/09/2015
Directors :
Carmona Rodriguez Carlos Antonio, Carmona Rodriguez Miguel Angel, Blanco Rodriguez Julio Luis

Legal information

Legal information for INVESTMENT CAPITAL LA CEÑUELA SL

NIF
Hoja registral
IRUS1000169228776
Legal formSociedad Limitada (SL)
Share capital4 072 417,00 €
Incorporation date23/09/2015
LocalityTorrevieja
Register referenceTomo 3885 · Folio 190 · Hoja A146539
StatusVigente

Activity

INVESTMENT CAPITAL LA CEÑUELA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 23 September 2015. The Spanish commercial register has published 5 filings for this company, from 23 September 2015 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 4 072 417,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

la tenencia, disfrute, adquisición, enajenación, administración, dirección y gestión de todo tipo de bienes inmuebles, muebles y valores representativos de los fondos propios de sociedades y otras entidades, así como la prestación de asesoramiento y apoyo a las entidades participadas. Todo ello por.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
INVESTMENT CAPITAL LA…Carmona Rodriguez Carlos AntonioCarmona Rodriguez Ca…Blanco Rodriguez Julio LuisBlanco Rodriguez Jul…Carmona Rodriguez Miguel AngelCarmona Rodriguez Mi…CEPROSA SLCEPROSA SLCETRANS COSTA BLANCA SLCETRANS COSTA BLANCA…CEÑUAGRO SLCEÑUAGRO SLALTOS DE TORREVIEJA SLALTOS DE TORREVIEJA …OLONTIA INVERSIONES SLOLONTIA INVERSIONES …UFAROMAS SLUFAROMAS SLEXTRANMIDOL SLEXTRANMIDOL SLCARPINTERIA MIGUEL CARMONA SLCARPINTERIA MIGUEL C…SOCIEDAD DE ACTIVOS PARA GESTIONAR EN COOPERATIVAS SOCIEDAD LIMITADASOCIEDAD DE ACTIVOS …EUROSUR DE CONTRATAS SLEUROSUR DE CONTRATAS…BUNGALOWS MEDITERRANEO SABUNGALOWS MEDITERRAN…EXPLOTACIONES AGRICOLAS LA CEÑUELA SLEXPLOTACIONES AGRICO…JOANROCAR PISCINAS SLJOANROCAR PISCINAS SL

Registered actos

  1. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 6
  2. Cambio de domicilio socialPublished 14/07/2022· Registered 06/07/2022· I/A 4
  3. Ampliación de capitalPublished 31/12/2015· Registered 23/12/2015· I/A 2
  4. ConstituciónPublished 23/09/2015· Registered 16/09/2015· I/A 1
  5. NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 1

Changes

  1. 14/07/2022Cambio de domicilio social

    C/ RAMON GALLUD 23 (TORREVIEJA)

Capital · events

  1. 31/12/2015Ampliación de capital
    Resulting capital: 4 072 417,00 € (+4 069 217,00 €)
  2. 23/09/2015Constitución
    Initial capital: 3 200,00 €

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. 29/04/2026#9199856
    Nombramientos
    INVESTMENT CAPITAL LA CEÑUELA SL. Nombramientos. Apo.Manc.: CARMONA RODRIGUEZ MIGUEL ANGEL;BLANCO RODRIGUEZ JULIO LUIS;CARMONA GIL CARLOS ANTONIO. Datos registrales. S 8 , H A 146539, I/A 6 (22.04.26).
  2. 14/07/2022#7073208
    Cambio de domicilio social
    INVESTMENT CAPITAL LA CEÑUELA SL. Cambio de domicilio social. C/ RAMON GALLUD 23 (TORREVIEJA). Datos registrales. T 3885 , F 190, S 8, H A 146539, I/A 4 ( 6.07.22).
  3. 31/12/2015#3656643
    Ampliación de capital
    INVESTMENT CAPITAL LA CEÑUELA SL. Ampliación de capital. Capital: 4.069.217,00 Euros. Resultante Suscrito: 4.072.417,00 Euros. Datos registrales. T 3885 , F 189, S 8, H A 146539, I/A 2 (23.12.15).
  4. 23/09/2015#3509779
    ConstituciónNombramientos
    INVESTMENT CAPITAL LA CEÑUELA SL. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: la tenencia, disfrute, adquisición, enajenación, administración, dirección y gestión de todo tipo de bienes inmuebles, muebles y valores representativos …

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· Incorporated 2015

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/ RAMON GALLUD 23 (TORREVIEJA), Torrevieja, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector