CM PARTNERS INVESTMENT 2007 SL

Hoja M439760· NIF B85145720

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 927 315,00 €
Directors :
Mariategui Valdes Alvaro Rafael, Carbo Fernandez Carlos

Legal information

Legal information for CM PARTNERS INVESTMENT 2007 SL

NIF
Hoja registral
IRUS1000280235239
Legal formSociedad Limitada (SL)
Share capital1 927 315,00 €
LocalityMadrid
Register referenceTomo 24446 · Folio 159 · Hoja M439760
StatusVigente

Activity

CM PARTNERS INVESTMENT 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 30 May 2016, across 3 distinct types of filing. Its registered share capital is 1 927 315,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

64 nodes Person Company
CM PARTNERS INVESTMEN…Carbo Fernandez CarlosCarbo Fernandez Carl…Mariategui Valdes Alvaro RafaelMariategui Valdes Al…COMUNIDAD FILMIN SLCOMUNIDAD FILMIN SLVELA IP & LANGUAGES SERVICES SLVELA IP & LANGUAGES …FILMS NEWCO SLFILMS NEWCO SLCM PARTNERS INVESTMENT 2016 SLCM PARTNERS INVESTME…AZALEA NEWCO SL EN LIQUIDACIONAZALEA NEWCO SL EN L…ONE SHOT EQUITY SLONE SHOT EQUITY SLRUSTICA DE HORNACHUELOS SLRUSTICA DE HORNACHUE…MASENA NEWCO SLMASENA NEWCO SLSPV PROYECTO VISUAL SLSPV PROYECTO VISUAL …SPV IAB DIRECTORES SLSPV IAB DIRECTORES SLSPV PROYECTO GLOBAL SLSPV PROYECTO GLOBAL …CADESAN FAMILIAR SLCADESAN FAMILIAR SLSPV PROYECTO SALDEBAN SLSPV PROYECTO SALDEBA…CAPITAL INVESTMENTS IN DEFENSE SLCAPITAL INVESTMENTS …SPV NAZCA DEFENSA SLSPV NAZCA DEFENSA SLSPV PROYECTO LAB SLSPV PROYECTO LAB SLSPV PROYECTO HERMES SLSPV PROYECTO HERMES …SPV NAZCA PROYECTOS IV SLSPV NAZCA PROYECTOS …SPV NAZCA PROYECTOS III SLSPV NAZCA PROYECTOS …SPV PROYECTO ART SLSPV PROYECTO ART SLSPV PROYECTO POSEIDON SLSPV PROYECTO POSEIDO…NAZCA BLUETECH FCRE SANAZCA BLUETECH FCRE …ONEGA NEWCO SLONEGA NEWCO SLLABORATORIOS ALMOND SLLABORATORIOS ALMOND …EXECUTIVE AIRLINES SLEXECUTIVE AIRLINES SLINMOTEC 2002 SLINMOTEC 2002 SLEOLOS FLOATING LIDAR SOLUTIONS SLEOLOS FLOATING LIDAR…ALGICOCINA SLALGICOCINA SLBECRISA 2011 SOCIEDAD LIMITADABECRISA 2011 SOCIEDA…SPV PROYECTO SALDEBAN SLSPV PROYECTO SALDEBA…NUTRIS WE CARE ABOUT YOU, S.LNUTRIS WE CARE ABOUT…TECNOBIT SLTECNOBIT SLNAZCA CAPITAL S G E I C SANAZCA CAPITAL S G E …UAV NAVIGATION SLUAV NAVIGATION SLNAZCA DIRECTORSHIPS III SLNAZCA DIRECTORSHIPS …CMJP PRIVATE EQUITY III SLCMJP PRIVATE EQUITY …OESIA NETWORKS SOCIEDAD LIMITADAOESIA NETWORKS SOCIE…GLOBAL GAZEL SLGLOBAL GAZEL SLSOY OLIVIA CONCEPTS SLSOY OLIVIA CONCEPTS …SECCION 7 SEGURIDAD Y SOLUCIONES SLSECCION 7 SEGURIDAD …CIPHERBIT SLCIPHERBIT SLONEGA NEWCO SLONEGA NEWCO SLELECTRONIC MOVEMENT GROUP SLELECTRONIC MOVEMENT …NAZCA OPPORTUNITY I, SICC SANAZCA OPPORTUNITY I,…SPV PROYECTO GLASS SLSPV PROYECTO GLASS SLSPV NAZCA NUTRIS SLSPV NAZCA NUTRIS SLNAZCA OPORTUNIDADES 2025 III FCRE SANAZCA OPORTUNIDADES …SPV PROYECTO TRUST SLSPV PROYECTO TRUST SLSPV PROYECTO TEIDE SLSPV PROYECTO TEIDE SLNAF PARTNERS INVESTMENTS 2025 SLNAF PARTNERS INVESTM…NEXT GEN CRITICAL COMMS SLNEXT GEN CRITICAL CO…FCAR 4 INVERSIONES 2025 SLFCAR 4 INVERSIONES 2…NAZCA OPORTUNIDADES AUDIOVISUAL, F.C.R.E. SANAZCA OPORTUNIDADES …SPV SUPPLEMENTX INVEST SLSPV SUPPLEMENTX INVE…SPV LAUREL INVESTMENTS SLSPV LAUREL INVESTMEN…SPV PROYECTO SUPPLEMENTX SLSPV PROYECTO SUPPLEM…SPV NOGAL INVESTMENTS SLSPV NOGAL INVESTMENT…FRUITS GUZMAN SAFRUITS GUZMAN SABEPLAT 2005 SOCIEDAD LIMITADABEPLAT 2005 SOCIEDAD…TELTRONIC SATELTRONIC SANEXT GEN CRITICAL COMMS SLNEXT GEN CRITICAL CO…

Registered actos

  1. Reducción de capitalPublished 30/05/2016· Registered 23/05/2016· I/A 12
  2. Cambio de domicilio socialPublished 11/01/2016· Registered 30/12/2015· I/A 11
  3. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 10
  4. Ampliación de capitalPublished 22/12/2009· Registered 09/12/2009· I/A 8
  5. Ampliación de capitalPublished 11/08/2009· Registered 31/07/2009· I/A 7
  6. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 6

Changes

  1. 11/01/2016Cambio de domicilio social

    C/ ALMAGRO 23 1º (MADRID)

Capital · events

  1. 30/05/2016Reducción de capital
    Resulting capital: 1 927 315,00 €
  2. 23/02/2011Ampliación de capital
    Resulting capital: 2 191 576,00 € (+111 643,00 €)
  3. 22/12/2009Ampliación de capital
    Resulting capital: 2 079 933,00 € (+1 389 094,00 €)
  4. 11/08/2009Ampliación de capital
    Resulting capital: 690 839,00 € (+11 467,00 €)
  5. 06/02/2009Ampliación de capital
    Resulting capital: 679 372,00 € (+54 037,00 €)

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. 30/05/2016#3877088
    Reducción de capital
    CM PARTNERS INVESTMENT 2007 SL. Reducción de capital. Importe reducción: 264.261,00 Euros. Resultante Suscrito: 1.927.315,00 Euros. Datos registrales. T 24446 , F 159, S 8, H M 439760, I/A 12 (23.05.16).
  2. 11/01/2016#10488633
    Cambio de domicilio social
    CM PARTNERS INVESTMENT 2007 SL. Cambio de domicilio social. C/ ALMAGRO 23 1º (MADRID). Datos registrales. T 24446 , F 159, S 8, H M 439760, I/A 11 (30.12.15).
  3. 23/02/2011#1087247
    Ampliación de capital
    CM PARTNERS INVESTMENT 2007 SL. Ampliación de capital. Capital: 111.643,00 Euros. Resultante Suscrito: 2.191.576,00 Euros. Datos registrales. T 24446 , F 159, S 8, H M 439760, I/A 10 (11.02.11).
  4. 22/02/2011#1085083
    CM PARTNERS INVESTMENT 2007 SL. Otros conceptos: SE SUBSANA EL ERROR MATERIAL PADECIDO EN ESCRITURA DE AUMENTO DE CAPITAL DE 20 DE OCTUBRE DE 2009, AUTORIZADA POR EL NOTARIO DE MADRID DON GABRIEL BALERIOLA LUCAS, NUMERO 2993 DE PROTOCOLO, QUE CAUSO L
  5. 22/12/2009#520532
    Ampliación de capital
    CM PARTNERS INVESTMENT 2007 SL. Ampliación de capital. Capital: 1.389.094,00 Euros. Resultante Suscrito: 2.079.933,00 Euros. Datos registrales. T 24446 , F 157, S 8, H M 439760, I/A 8 ( 9.12.09).
  6. 11/08/2009#341449
    Ampliación de capital
    CM PARTNERS INVESTMENT 2007 SL. Ampliación de capital. Capital: 11.467,00 Euros. Resultante Suscrito: 690.839,00 Euros. Datos registrales. T 24446 , F 156, S 8, H M 439760, I/A 7 (31.07.09).
  7. 06/02/2009#56957
    Ampliación de capital
    CM PARTNERS INVESTMENT 2007 SL. Ampliación de capital. Capital: 54.037,00 Euros. Resultante Suscrito: 679.372,00 Euros. Datos registrales. T 24446 , F 156, S 8, H M 439760, I/A 6 (27.01.09).

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/ ALMAGRO 23 1º (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 — CNAE 7020 — are listed together.