COOSBAY INVESTMENTS SL

Hoja M235398· NIF B82331935

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 270,00 €
Director :
Ecija Cousens Duna

Legal information

Legal information for COOSBAY INVESTMENTS SL

NIF
Hoja registral
IRUS1000262699063
Legal formSociedad Limitada (SL)
Share capital6 270,00 €
LocalityMadrid
StatusVigente

Activity

COOSBAY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 24 December 2025 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 6 270,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COOSBAY INVESTMENTS SLEcija Cousens DunaEcija Cousens Duna

Registered actos

  1. NombramientosPublished 17/04/2026· Registered 11/04/2026· I/A 9
  2. NombramientosPublished 17/04/2026· Registered 11/04/2026· I/A 8
  3. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 7
  4. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 7
  5. Modificaciones estatutariasPublished 16/04/2026· Registered 09/04/2026· I/A 7
  6. Ampliación de capitalPublished 08/01/2026· Registered 30/12/2025· I/A 6
  7. Fusión por absorciónPublished 08/01/2026· Registered 30/12/2025· I/A 6
  8. Cambio de domicilio socialPublished 26/12/2025· Registered 18/12/2025· I/A 5
  9. Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 4

Changes

  1. 16/04/2026Modificaciones estatutarias
  2. 08/01/2026Fusión por absorción
  3. 26/12/2025Cambio de domicilio social

    C/ SERRANO 69 (MADRID)

  4. 24/12/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C - TORRE DE CRISTAL (MADRID)

Capital · events

  1. 08/01/2026Ampliación de capital
    Resulting capital: 6 270,00 € (+1 900,00 €)

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. 17/04/2026#9180579
    Nombramientos
    COOSBAY INVESTMENTS SL. Nombramientos. Apoderado: COUSENS SHANEY RHEA. Datos registrales. S 8 , H M 235398, I/A 9 (11.04.26).
  2. 17/04/2026#9180578
    Nombramientos
    COOSBAY INVESTMENTS SL. Nombramientos. Apoderado: ECIJA BERNAL HUGO. Datos registrales. S 8 , H M 235398, I/A 8 (11.04.26).
  3. 16/04/2026#9178121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COOSBAY INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ECIJA BERNAL HUGO. Nombramientos. Adm. Unico: ECIJA COUSENS DUNA. Modificaciones estatutarias. Modificado el artículo 19 de los estatutos. Datos registrales. S 8 , H M 235398, I/A 7 ( 9.04.26).
  4. 08/01/2026#10382276
    Ampliación de capitalFusión por absorción
    COOSBAY INVESTMENTS SL. Ampliación de capital. Capital: 1.900,00 Euros. Resultante Suscrito: 6.270,00 Euros. Fusión por absorción. Sociedades absorbidas: ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 235398, I/A 6 (30.1…
  5. 26/12/2025#8994771
    Cambio de domicilio social
    COOSBAY INVESTMENTS SL. Cambio de domicilio social. C/ SERRANO 69 (MADRID). Datos registrales. S 8 , H M 235398, I/A 5 (18.12.25).
  6. 24/12/2025#8991899
    Cambio de domicilio social
    COOSBAY INVESTMENTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C - TORRE DE CRISTAL (MADRID). Datos registrales. S 8 , H M 235398, I/A 4 (17.12.25).

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/ SERRANO 69 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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