CORAL CREEK BRD CAPITAL SL
Hoja M823008· NIF B16463200
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2024
- Director :
- Mendez Sanchez Jesus
Legal information
Legal information for CORAL CREEK BRD CAPITAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TENCIA, ASESORAMIENTO Y OTROS SIMILAES QUE GUARDEN RELACION CON LA ADMINISTRACION DE SOCIEDADES, SU ESTRUCTURA FINANCIERA, SUS PROCESOS PRODUCTIVOS O COMERCIALES.
Directors and representatives
Directors
Current
- Mendez Sanchez JesusSince 15/10/2024Administrador Único
Former
- Fernandez Miret JorgeCeased on 15/10/2024Administrador Único
Authorised representatives
Current
- Pelayo De Sancho CarlosSince 17/05/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Sherpa Capital Special Situations Iii Fcr100 %
Individual · since 27/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sherpa Capital Special Situations Iii Fcr100 %
Individual · ultimate beneficial owner · since 27/05/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 2
- ConstituciónPublished 27/05/2024· Registered 17/05/2024· I/A 1
- Declaración de unipersonalidadPublished 27/05/2024· Registered 17/05/2024· I/A 1
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 1
Changes
- 27/05/2024Declaración de unipersonalidad
SHERPA CAPITAL SPECIAL SITUATIONS III FCR
Capital · events
- 27/05/2024ConstituciónInitial 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)
- 22/10/2024#8305020Ceses/DimisionesNombramientos
CORAL CREEK BRD CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MIRET JORGE. Nombramientos. Adm. Unico: MENDEZ SANCHEZ JESUS. Datos registrales. S 8 , H M 823008, I/A 3 (15.10.24).
- 27/05/2024#8093275Nombramientos
CORAL CREEK BRD CAPITAL SL. Nombramientos. Apo.Sol.: PELAYO DE SANCHO CARLOS. Datos registrales. S 8 , H M 823008, I/A 2 (17.05.24).
- 27/05/2024#8093274ConstituciónDeclaración de unipersonalidadNombramientos
CORAL CREEK BRD CAPITAL SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TENCIA, ASESORAMIENTO Y OTROS SIMILAES QUE GUARDEN RELACION CON LA ADMINISTRACION DE …
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 2024
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.