CORNWOOD 95 SL

Hoja CA66033· NIF B29760162

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 541 000,00 €
Director :
Rafael James Benaim

Legal information

Legal information for CORNWOOD 95 SL

NIF
Hoja registral
IRUS1000017627044
Legal formSociedad Limitada (SL)
Share capital2 541 000,00 €
LocalitySan Roque
StatusVigente

Activity

CORNWOOD 95 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). The Spanish commercial register has published 6 filings for this company, from 19 February 2025 to 30 April 2026, across 5 distinct types of filing. Its registered share capital is 2 541 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 642.- Actividades de las sociedades holding, está autorizada para realizar actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades.- ACTIVIDADES SECUNDARIAS: CNA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CORNWOOD 95 SLRafael James BenaimRafael James BenaimBEN PER SLBEN PER SLBENALTAR SABENALTAR SA

Registered actos

  1. Ampliación de capitalPublished 30/04/2026· Registered 23/04/2026· I/A 6
  2. NombramientosPublished 18/03/2026· Registered 10/03/2026· I/A 5
  3. Cambio de objeto socialPublished 05/01/2026· Registered 26/12/2025· I/A 4
  4. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 3
  5. Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 2
  6. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 2

Changes

  1. 05/01/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 642.- Actividades de las sociedades holding, está autorizada para realizar actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades.- ACTIVIDADES SECUNDARIAS: CNA.

  2. 19/02/2025Cambio de domicilio social

    LUGAR CENTRO COMERCIAL SOTOMARKET, 8-SOTOGRANDE, S (SAN ROQUE)

  3. 19/02/2025Modificaciones estatutarias

Capital · events

  1. 30/04/2026Ampliación de capital
    Resulting capital: 2 541 000,00 € (+2 190 000,00 €)

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. 30/04/2026#9202867
    Ampliación de capital
    CORNWOOD 95 SL. Ampliación de capital. Capital: 2.190.000,00 Euros. Resultante Suscrito: 2.541.000,00 Euros. Datos registrales. S 8 , H CA 66033, I/A 6 (23.04.26).
  2. 18/03/2026#9130471
    Nombramientos
    CORNWOOD 95 SL. Nombramientos. Apo.Sol.: SEBASTIAN MANUEL RAMIREZ SEGUNDO;JUAN JOSE PAREZ CARRASCO;IAN HAYWARD. Datos registrales. S 8 , H CA 66033, I/A 5 (10.03.26).
  3. 05/01/2026#10377034
    Cambio de objeto social
    CORNWOOD 95 SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL: CNAE 642.- Actividades de las sociedades holding, está autorizada para realizar actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones s…
  4. 16/04/2025#8595696
    Nombramientos
    CORNWOOD 95 SL. Nombramientos. Apo.Sol.: SEBASTIAN MANUEL RAMIREZ SEGUNDO;RAQUEL JIMENEZ JIMENEZ;JUAN FRANCISCO MORICHE SOTO. Apo.Manc.: RAUL GUTIERREZ LUQUE. Datos registrales. S 8 , H CA 66033, I/A 3 ( 9.04.25).
  5. 19/02/2025#8498821
    Modificaciones estatutariasCambio de domicilio social
    CORNWOOD 95 SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICACION ARTICULO 4º ESTATUTOS SOCIALES. Cambio de domicilio social. LUGAR CENTRO COMERCIAL SOTOMARKET, 8-SOTOGRANDE, S (SAN ROQUE). Datos registrales. S 8 , H CA 66033, I/A…

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 addressLUGAR CENTRO COMERCIAL SOTOMARKET, 8-SOTOGRANDE, S (SAN ROQUE), San Roque, Cádiz
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