ZURELIA INVESTMENTS SL

Hoja M675648· NIF B88166947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Director :
Maselli Cofiño Luis Pedro

Legal information

Legal information for ZURELIA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
LocalityMadrid
Register referenceTomo 37943 · Folio 151 · Hoja M675648
StatusVigente

Activity

ZURELIA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2018. The Spanish commercial register has published 22 filings for this company, from 17 August 2018 to 31 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ZURELIA INVESTMENTS SLMaselli Cofiño Luis PedroMaselli Cofiño Luis …TALINDA INVESTMENTS SLTALINDA INVESTMENTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZURELIA INVESTMENTS SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
ZURELIA INVESTMENTS SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. RevocacionesPublished 31/08/2026· Registered 24/08/2026· I/A 14
  2. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 13
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 12
  4. RevocacionesPublished 28/11/2023· Registered 21/11/2023· I/A 11
  5. RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 9
  6. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 8
  7. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 7
  8. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 7
  9. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 7
  10. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 6
  11. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 6
  12. Cambio de domicilio socialPublished 21/09/2022· Registered 14/09/2022· I/A 6
  13. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 5
  14. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 3
  15. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 3
  16. Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 3
  17. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  18. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  19. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
  20. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 06/02/2023Cambio de domicilio social

    TRVA DE TELLEZ 4 - ENTREPLANTA DERECHA (MADRID)

  2. 21/09/2022Cambio de domicilio social

    C/ MALDONADO 4 BJ D (MADRID)

  3. 03/05/2019Cambio de domicilio social

    C/ GOYA 6 3º - IZQUIERDA (MADRID)

  4. 17/08/2018Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 17/08/2018Constitución
    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. 31/08/2026#10156252
    Revocaciones
    ZURELIA INVESTMENTS SL. Revocaciones. Apoderado: CAMPOLLO DE LA ROA JULIO CESAR. Datos registrales. S 8 , H M 675648, I/A 14 (24.08.26).
  2. 17/09/2025#8826066
    Nombramientos
    ZURELIA INVESTMENTS SL. Nombramientos. Apoderado: CAMPOLLO DE LA ROA JULIO CESAR. Datos registrales. S 8 , H M 675648, I/A 13 (10.09.25).
  3. 28/11/2023#7815633
    Nombramientos
    ZURELIA INVESTMENTS SL. Nombramientos. Apoderado: CALDUCH SKOPALIK ANNA CRISTINA. Datos registrales. T 37943 , F 151, S 8, H M 675648, I/A 12 (21.11.23).
  4. 28/11/2023#7815632
    Revocaciones
    ZURELIA INVESTMENTS SL. Revocaciones. Apo.Sol.: FERNANDEZ ROJO RUBEN. Datos registrales. T 37943 , F 151, S 8, H M 675648, I/A 11 (21.11.23).
  5. 10/03/2023#7431477
    Cambio de identidad del socio único
    ZURELIA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: UTEC CORPORATION SA. Datos registrales. T 37943 , F 150, S 8, H M 675648, I/A 10 ( 5.03.23).
  6. 28/02/2023#7412933
    Revocaciones
    ZURELIA INVESTMENTS SL. Revocaciones. Apoderado: MAFUZ GUMIEL ROSA MARIA;DIEZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;RUIZ PEÑA SUSANA SONIA;KOYANAGI TRISHA. Datos registrales. T 37943 , F 150, S 8, H M 675648, I/A 9 (21.02.23).
  7. 06/02/2023#7371736
    Nombramientos
    ZURELIA INVESTMENTS SL. Nombramientos. Apo.Sol.: FERNANDEZ ROJO RUBEN. Datos registrales. T 37943 , F 149, S 8, H M 675648, I/A 8 (30.01.23).
  8. 06/02/2023#7371735
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZURELIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: MASELLI COFIÑO LUIS PEDRO. Cambio de domicilio social. TRVA DE TELLEZ 4 - ENTREPLANTA DERECHA (MADRID). Datos registrales. T 37943 , F 149…
  9. 21/09/2022#7166073
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZURELIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: QUIROGA RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: SALAMANCA CUEVAS MARIA LORENA. Cambio de domicilio social. C/ MALDONADO 4 BJ D (MADRID). Datos registrales. T 37943 , F 148, S 8, H M 675648, I…
  10. 29/06/2020#5922619
    Nombramientos
    ZURELIA INVESTMENTS SL. Nombramientos. Apoderado: KOYANAGI TRISHA. Datos registrales. T 37943 , F 148, S 8, H M 675648, I/A 5 (22.06.20).
  11. 16/05/2019#5395705
    Cambio de identidad del socio único
    ZURELIA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: COLJULIETA SARL. Datos registrales. T 37943 , F 148, S 8, H M 675648, I/A 4 ( 8.05.19).
  12. 03/05/2019#5378180
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZURELIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;DE LA CRUZ FERNANDEZ LETICIA. Nombramientos. Adm. Unico: QUIROGA RODRIGUEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  13. 03/05/2019#5378179
    Nombramientos
    ZURELIA INVESTMENTS SL. Nombramientos. Apoderado: MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;RUIZ PEÑA SUSANA SONIA. Datos registrales. T 37943 , F 147, S 8, H M 675648, I/A 2 (24.04.19).
  14. 17/08/2018#5015178
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZURELIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SO…

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 2018

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 addressTRVA DE TELLEZ 4 - ENTREPLANTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province