CI-ELPI ESPAÑA HOLDCO SL

Hoja M884148· NIF B26984773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2026
Directors :
PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL, Langdon Ellen Mary
Former name :
TYNEWATER SL

Legal information

Legal information for CI-ELPI ESPAÑA HOLDCO SL

NIF
Hoja registral
IRUS1000470832041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2026
Former names
TYNEWATER SL2026-04-16 → 2026-08-21
StatusVigente

Activity

CI-ELPI ESPAÑA HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2026. The Spanish commercial register has published 8 filings for this company, from 16 April 2026 to 21 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y gestión de acciones o participaciones en otras sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

61 nodes Person Company
CI-ELPI ESPAÑA HOLDCO…Langdon Ellen MaryLangdon Ellen MaryPEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLPEÑA ABOGADOS Y ASES…RAMIREZ EPGF SLRAMIREZ EPGF SLCOMERCIAL INVERSORA EL MANAR SLCOMERCIAL INVERSORA …CLASSIC DRESSAGE SLCLASSIC DRESSAGE SLRESFOOD HISPANIA SLRESFOOD HISPANIA SLGORE SPAIN HOLDINGS I SAGORE SPAIN HOLDINGS …CASTLE MONT OPCO SLCASTLE MONT OPCO SLIREEF-IRUÑA PROPCO SLIREEF-IRUÑA PROPCO SLCASTLE MONT PROPCO SLCASTLE MONT PROPCO SLIREEF-ABADIÑO PROPCO SLIREEF-ABADIÑO PROPCO…IREEF-URBIL PROPCO SLIREEF-URBIL PROPCO SLIREEF-ARTEA PROPCO SLIREEF-ARTEA PROPCO SLIREEF-BARAKALDO PROPCO SLIREEF-BARAKALDO PROP…GREENOAK SPAIN HOLDINGS SOCIMI II SAGREENOAK SPAIN HOLDI…RA HOTELS SARA HOTELS SAGO MARINA PROPCO SLGO MARINA PROPCO SLIRE RE PINTO SLIRE RE PINTO SLIREEF BARCELONA PROPCO SLIREEF BARCELONA PROP…IRE EHF MALAGA HOTEL PROPCO SLIRE EHF MALAGA HOTEL…SOCIEDAD IBERICA DE CARTERA SLSOCIEDAD IBERICA DE …BALMES EVAF, SLBALMES EVAF, SLIRE-ELF BAHIA LR SLIRE-ELF BAHIA LR SLIRE EHF BARCELONA HOTEL PROPCO SLIRE EHF BARCELONA HO…ASPER RIVER PARK SLASPER RIVER PARK SLBGO STELLA PROPCO SLBGO STELLA PROPCO SLREADI POZUELO ESTACION SLREADI POZUELO ESTACI…IRE-RE VILANOVA SLIRE-RE VILANOVA SLEPGF ATALAYUELA SLEPGF ATALAYUELA SLBEXT VALDEBEBAS SLBEXT VALDEBEBAS SLASPER DELICIAS PROPCO SLASPER DELICIAS PROPC…ASPER MALLORCA SLASPER MALLORCA SLMADRID RETAIL PARKS SLMADRID RETAIL PARKS …ATALAYUELA I LOG SLATALAYUELA I LOG SLIRE EHF HOTEL SPANISH HOLDCO SLIRE EHF HOTEL SPANIS…ATALAYUELA II URBAN SLATALAYUELA II URBAN …DIAMOND BERROCALES SLDIAMOND BERROCALES SLBENTALLGREENOAK EUROPE IV LOGISTICS INVESTMENTS SPAIN HOLDCO SLBENTALLGREENOAK EURO…RUBY CARABANCHEL PROPCO, S.LRUBY CARABANCHEL PRO…ERIF II DELTA SOCIEDAD LIMITADAERIF II DELTA SOCIED…EF III AMRO BARCELONA PROPCO SLEF III AMRO BARCELON…EF III VALENCIA PA104 PROPCO SLEF III VALENCIA PA10…EF III VALENCIA PA58 PROPCO SLEF III VALENCIA PA58…EF III BILBAO PROPCO SLEF III BILBAO PROPCO…ERIF II PARLA SLERIF II PARLA SLMIRANDA Y PEÑARANDA SLMIRANDA Y PEÑARANDA …EF III VALDEMARIN PROPCO SLEF III VALDEMARIN PR…ERIF II PITAMO SLERIF II PITAMO SLALCALA PROPCO SLALCALA PROPCO SLFUENLABRADA RP SPAIN SLFUENLABRADA RP SPAIN…SLA SPAIN NO. 1 SLSLA SPAIN NO. 1 SLPRS ARGANDA P16 SLPRS ARGANDA P16 SLPRS ARGANDA P4 SLPRS ARGANDA P4 SLDIAMOND HOLDCO, SOCIEDAD LIMITADADIAMOND HOLDCO, SOCI…EF III MALAGA PROPCO SLEF III MALAGA PROPCO…CI-ELPI ESPAÑA PROPCO SLCI-ELPI ESPAÑA PROPC…DAELLOS SADAELLOS SARUBY HOLDCO SLRUBY HOLDCO SLCOMPAÑIA ESPAÑOLA DE INMUEBLES SA (EXTINGUIDA)COMPAÑIA ESPAÑOLA DE…SKY CLUB SASKY CLUB SA

Cap table · shareholdings

  • CI-ELPI INTERMEDIATE LIMITED100 %

    Legal entity · since 21/08/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CI-ELPI ESPAÑA HOLDCO…Ci-Elpi Intermediate LimitedCi-Elpi Intermediate…

Beneficial owner (UBO)

CI-ELPI INTERMEDIATE LIMITED100 %

Legal entity · since 21/08/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CI-ELPI ESPAÑA HOLDCO…Ci-Elpi Intermediate LimitedCi-Elpi Intermediate…

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2026· Registered 14/08/2026· I/A 2
  2. Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 2
  3. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 2
  4. Cambio de denominación socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
  5. Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
  6. Cambio de objeto socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
  7. ConstituciónPublished 16/04/2026· Registered 09/04/2026· I/A 1
  8. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 1

Changes

  1. 21/08/2026Cambio de domicilio social

    C/ CASTELLO 59 - PLANTA BAJA (MADRID)

  2. 21/08/2026Cambio de objeto social

    La adquisición, tenencia y gestión de acciones o participaciones en otras sociedades.

  3. 21/08/2026Declaración de unipersonalidad

    CI-ELPI INTERMEDIATE LIMITED

Capital · events

  1. 16/04/2026Constitución
    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. 21/08/2026#9837531

    Company name: TYNEWATER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TYNEWATER SL. Declaración de unipersonalidad. Socio único: CI-ELPI INTERMEDIATE LIMITED. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;RIVAS GARCIA CRISTINA YOLANDA;INES VERDA JUAN. Nombramientos. Adm. Mancom.: LANGDON ELLEN MARY;PEÑA AB…
  2. 16/04/2026#9178165

    Company name: TYNEWATER SL

    ConstituciónNombramientos
    TYNEWATER SL. Constitución. Comienzo de operaciones: 27.03.26. Objeto social: -la constitución, participación por sí misma o de forme indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotaci…

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 2026

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/ CASTELLO 59 - PLANTA BAJA (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 6421 — are listed together.

Prospect this sectorAll companies in this sector