CDO NAVALCARNERO SL
Hoja M859077· NIF B22686232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2025
- Director :
- TARTARUS INVESTMENTS SL
Legal information
Legal information for CDO NAVALCARNERO SL
Activity
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente.
Directors and representatives
Directors
Current
- TARTARUS INVESTMENTS SLSince 14/07/2025Administrador Único
Authorised representatives
Current
- Llano Martinez FernandoSince 14/07/2025Representante
- Avila Sancha JavierSince 14/11/2025Apoderado
- Gutierrez Merelles JaimeSince 14/11/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TARTARUS INVESTMENTS SL100 %Vigente
Legal entity · since 21/07/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 2
- ConstituciónPublished 21/07/2025· Registered 14/07/2025· I/A 1
- Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 1
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 1
Changes
- 21/07/2025Declaración de unipersonalidad
TARTARUS INVESTMENTS SL
Capital · events
- 21/07/2025ConstituciónInitial 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)
- 21/11/2025#8932238Nombramientos
CDO NAVALCARNERO SL. Nombramientos. Apoderado: GUTIERREZ MERELLES JAIME;AVILA SANCHA JAVIER. Datos registrales. S 8 , H M 859077, I/A 2 (14.11.25).
- 21/07/2025#8744294ConstituciónDeclaración de unipersonalidadNombramientos
CDO NAVALCARNERO SL. Constitución. Comienzo de operaciones: 26.06.25. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capita…
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 2025
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.