SPAINCO MANAGEMENT SL

Hoja M536113· NIF B86435559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2012
Director :
Cerezo Soto Jose-Maria

Legal information

Legal information for SPAINCO MANAGEMENT SL

NIF
Hoja registral
IRUS1000288516776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2012
LocalityMadrid
Register referenceTomo 29797 · Folio 33 · Hoja M536113
StatusVigente

Activity

SPAINCO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2012. The Spanish commercial register has published 11 filings for this company, from 23 April 2012 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL ASESORAMIENTO EN DIRECCION, GESTION EMPRESARIAL, GESTION FINANCIERA E INVERSIONES, PRACTICA JURIDICA Y FISCAL.-

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SPAINCO MANAGEMENT SLCerezo Soto Jose-MariaCerezo Soto Jose-Mar…NOVENTURE SLNOVENTURE SLPOTEN & PARTNERS (SPAIN ) SLPOTEN & PARTNERS (SP…CHOICE TECHNOLOGIES SPAIN HOLDING SLCHOICE TECHNOLOGIES …VOLPAK SAVOLPAK SALCRE NORTE 6 SLLCRE NORTE 6 SLLCRE NORTE 1 SLLCRE NORTE 1 SLLCRE NORTE 3 SLLCRE NORTE 3 SLLCRE NORTE 4 S.LLCRE NORTE 4 S.LLCRE NORTE 5, SLLCRE NORTE 5, SLLCRE NORTE 2 SLLCRE NORTE 2 SLVALENTINAS AND COFFEE SLVALENTINAS AND COFFE…LCRE LOS FRESNOS OPCO SLLCRE LOS FRESNOS OPC…HEATHCOTE SUBCO 3 (SPAIN) SLHEATHCOTE SUBCO 3 (S…AFUSINO INVESTMENTS SLAFUSINO INVESTMENTS …CATHERINE SPAIN HOLDING SLCATHERINE SPAIN HOLD…LCLA2 EATS SPAINCO SLLCLA2 EATS SPAINCO SLLCLA3 COIN SPAINCO SLLCLA3 COIN SPAINCO SLLCRE LOS FRESNOS HOLDING SLLCRE LOS FRESNOS HOL…LCLA4 DIONYSIA BIDCO SLLCLA4 DIONYSIA BIDCO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAINCO MANAGEMENT SLCerezo Soto Jose-MariaCerezo Soto Jose-Mar…

Beneficial owner (UBO)

Cerezo Soto Jose-Maria100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

2 nodes Person Company
SPAINCO MANAGEMENT SLCerezo Soto Jose-MariaCerezo Soto Jose-Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 7
  2. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 6
  3. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 5
  4. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
  5. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  6. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 2
  7. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 2
  9. Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 2
  10. ConstituciónPublished 23/04/2012· Registered 10/04/2012· I/A 1
  11. NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 1

Changes

  1. 30/03/2023Declaración de unipersonalidad

    CEREZO SOTO JOSE-MARIA

  2. 13/10/2022Cambio de domicilio social

    C/ FERRAZ NUMERO 11, 2º IZQUIERDA (MADRID)

  3. 15/06/2021Cambio de domicilio social

    C/ VENTURA RODRIGUEZ 24 1 D (MADRID)

  4. 15/01/2020Cambio de domicilio social

    C/ DE LA COLEGIATA 9 (MADRID)

  5. 23/01/2019Cambio de domicilio social

    C/ DUQUE DE RIVAS 5 - 1ª PLANTA (MADRID)

  6. 18/04/2013Cambio de domicilio social

    CRA DE SAN JERONIMO ( 15, 1& PTAMADRID)

  7. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 000,00 €

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. 30/03/2023#7464164
    Declaración de unipersonalidad
    SPAINCO MANAGEMENT SL. Declaración de unipersonalidad. Socio único: CEREZO SOTO JOSE-MARIA. Datos registrales. T 29797 , F 33, S 8, H M 536113, I/A 7 (23.03.23).
  2. 13/10/2022#7193441
    Cambio de domicilio social
    SPAINCO MANAGEMENT SL. Cambio de domicilio social. C/ FERRAZ NUMERO 11, 2º IZQUIERDA (MADRID). Datos registrales. T 29797 , F 33, S 8, H M 536113, I/A 6 ( 5.10.22).
  3. 15/06/2021#6475925
    Cambio de domicilio social
    SPAINCO MANAGEMENT SL. Cambio de domicilio social. C/ VENTURA RODRIGUEZ 24 1 D (MADRID). Datos registrales. T 29797 , F 33, S 8, H M 536113, I/A 5 ( 8.06.21).
  4. 15/01/2020#5739551
    Cambio de domicilio social
    SPAINCO MANAGEMENT SL. Cambio de domicilio social. C/ DE LA COLEGIATA 9 (MADRID). Datos registrales. T 29797 , F 33, S 8, H M 536113, I/A 4 ( 8.01.20).
  5. 23/01/2019#5219274
    Cambio de domicilio social
    SPAINCO MANAGEMENT SL. Cambio de domicilio social. C/ DUQUE DE RIVAS 5 - 1ª PLANTA (MADRID). Datos registrales. T 29797 , F 33, S 8, H M 536113, I/A 3 (16.01.19).
  6. 18/04/2013#2235279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SPAINCO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ TARRIÑO ALEJANDRO. Nombramientos. Adm. Unico: CEREZO SOTO JOSE-MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CRA DE SAN JERONIMO…
  7. 23/04/2012#1695668
    ConstituciónNombramientos
    SPAINCO MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: EL ASESORAMIENTO EN DIRECCION, GESTION EMPRESARIAL, GESTION FINANCIERA E INVERSIONES, PRACTICA JURIDICA Y FISCAL.- Domicilio: C/ ANTONIO RODRIGUEZ VILLA 3 - BAJO (…

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 2012

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/ FERRAZ NUMERO 11, 2º IZQUIERDA (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.

Prospect this sectorAll companies in this sector