CASH POCKET INVESTMENTS SL

Hoja M685069· NIF B88252358

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/12/2018
Directors :
Garcia-Valcarcel Gonzalez Francisco-Javier, Fernandez-Tapias Nuñez Marta Maria

Legal information

Legal information for CASH POCKET INVESTMENTS SL

NIF
Hoja registral
IRUS1000302573768
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/12/2018
LocalityMadrid
Register referenceTomo 38519 · Folio 62 · Hoja M685069
StatusVigente

Activity

CASH POCKET INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 December 2018. The Spanish commercial register has published 7 filings for this company, from 26 December 2018 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención, en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

48 nodes Person Company
CASH POCKET INVESTMEN…Fernandez-Tapias Nuñez Marta MariaFernandez-Tapias Nuñ…Garcia-Valcarcel Gonzalez Francisco-JavierGarcia-Valcarcel Gon…GARCIA VALCARCEL INVERSIONES SAGARCIA VALCARCEL INV…FERNANDEZ-TAPIAS INVERSIONES SLFERNANDEZ-TAPIAS INV…GESTILAR SERVICIOS INMOBILIARIOS SLGESTILAR SERVICIOS I…JGV RENTING FLOAT COMPANY SLJGV RENTING FLOAT CO…GESTILAR MADRID BTR SLGESTILAR MADRID BTR …GESTILAR CABO HOME SLGESTILAR CABO HOME SLGESTILAR CABO ORTEGAL SLGESTILAR CABO ORTEGA…GESTILAR CABO SILLEIRO SLGESTILAR CABO SILLEI…GESTILAR CABO UDRA SLGESTILAR CABO UDRA SLGESTILAR CABO FISTERRA SLGESTILAR CABO FISTER…HOUSE FORMALITIES SAHOUSE FORMALITIES SAELA-MANA-MOU SLELA-MANA-MOU SLINVERSIONES BRASIL SIGLO XXI SLINVERSIONES BRASIL S…GESTILAR GESTION INDUSTRIAL SLGESTILAR GESTION IND…PROMOZIONA ISLAS CIES SLPROMOZIONA ISLAS CIE…PROMOZIONA ISLA ALBORAN SLPROMOZIONA ISLA ALBO…PROMOZIONA ISLAS ONS SLPROMOZIONA ISLAS ONS…GESTILAR PLAYA DE ARO SLGESTILAR PLAYA DE AR…GESTILAR INVERSIONES SAGESTILAR INVERSIONES…PROMOZIONA ISLA DE SALVORA SLPROMOZIONA ISLA DE S…GESTILAR ISLA DE IZARO SLGESTILAR ISLA DE IZA…GESTILAR ISLA DE MOURO SLGESTILAR ISLA DE MOU…GESTILAR ISLAS ESTELAS SLGESTILAR ISLAS ESTEL…GESTILAR ISLA SANTA CRUZ SLGESTILAR ISLA SANTA …GESTILAR ISLAS SISARGAS SLGESTILAR ISLAS SISAR…GESTILAR INVERSIONES IBERICA SLGESTILAR INVERSIONES…GESTILAR INVERSIONES PORTUGAL I SLGESTILAR INVERSIONES…GESTILAR ISLA SAN MARTIÑO SLGESTILAR ISLA SAN MA…ACTIVE FINANCE JGV SLACTIVE FINANCE JGV SLOBRAS Y PROYECTOS GESTILAR SLOBRAS Y PROYECTOS GE…GESTILAR ISLA DE ONZA SLGESTILAR ISLA DE ONZ…GESTILAR ISLAS MEDAS SLGESTILAR ISLAS MEDAS…QUIROS INVESTMENTS SLQUIROS INVESTMENTS SLMENDUIÑA INVERSIONES SLMENDUIÑA INVERSIONES…GESTILAR PUNTA AREAS SLGESTILAR PUNTA AREAS…HOMES BY GESTILAR SLHOMES BY GESTILAR SLDIVERSABOX SLDIVERSABOX SLPERSEO CAPITAL INVESTMENTS SLPERSEO CAPITAL INVES…HOMES BY GESTILAR INVESTCO SLHOMES BY GESTILAR IN…HOMES BY GESTILAR MANAGEMENTCO SLHOMES BY GESTILAR MA…GESTILAR VALDEBEBAS BTR SLGESTILAR VALDEBEBAS …GESTILAR LAS YEDRAS SLGESTILAR LAS YEDRAS …GLOBAL GIALTA SLGLOBAL GIALTA SLGV 99 PROMOCIONES INMOBILIARIAS SLGV 99 PROMOCIONES IN…GV Y CARMONA OBRAS Y REFORMAS SLGV Y CARMONA OBRAS Y…

Registered actos

  1. RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 4
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 4
  3. Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 3
  4. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 3
  5. Cambio de domicilio socialPublished 22/09/2022· Registered 15/09/2022· I/A 2
  6. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  7. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 22/09/2022Cambio de domicilio social

    C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ NUMERO 40 0FICIN (MADRID)

Capital · events

  1. 26/12/2018Constitución
    Initial capital: 5 000,00 €

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. 27/11/2025#8942621
    RevocacionesNombramientos
    CASH POCKET INVESTMENTS SL. Revocaciones. Apoderado: ESTEBAN MARTIN JORGE. Nombramientos. Apo.Sol.: GAYO FERNANDEZ-TAPIAS MARTA. Datos registrales. S 8 , H M 685069, I/A 4 (20.11.25).
  2. 31/10/2025#8894631
    Ceses/DimisionesNombramientos
    CASH POCKET INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: GARCIA- VALCARCEL GONZALEZ FRANCISCO-JAVIER;FERNANDEZ-TAPIAS NUÑEZ MARTA MARIA. Otros conceptos: Cambio del Organo de Ad…
  3. 22/09/2022#7167870
    Cambio de domicilio social
    CASH POCKET INVESTMENTS SL. Cambio de domicilio social. C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ NUMERO 40 0FICIN (MADRID). Datos registrales. T 38519 , F 62, S 8, H M 685069, I/A 2 (15.09.22).
  4. 26/12/2018#5191025
    ConstituciónNombramientos
    CASH POCKET INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: La tenencia, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o d…

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 addressC/ JOSE ANTONIO FERNANDEZ ORDOÑEZ NUMERO 40 0FICIN (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 — Actividades de las sociedades holding — are listed together.

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