CARDIEL INVERSIONES SOCIEDAD LIMITADA

Hoja Z76688· NIF B22793244

VigenteZaragoza
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 853 728,00 €
Incorporation :
07/10/2025
Director :
Cardiel Sancho Carlos Francisco

Legal information

Legal information for CARDIEL INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000457958279
Legal formSociedad Limitada (SL)
Share capital1 853 728,00 €
Incorporation date07/10/2025
StatusVigente

Activity

CARDIEL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 7 October 2025. The Spanish commercial register has published 4 filings for this company, from 7 October 2025 to 28 April 2026, across 4 distinct types of filing. Its registered share capital is 1 853 728,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE 6421. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, nacionales o extranjeras, por cuenta propia, con la finalidad de dirigir y gestionar dichas participaciones,.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CARDIEL INVERSIONES S…Cardiel Sancho Carlos FranciscoCardiel Sancho Carlo…MAQUINARIA CARDIEL SANCHO SOCIEDAD LIMITADAMAQUINARIA CARDIEL S…MACARSAN RENTAL SLMACARSAN RENTAL SLSUMAQUINA SLSUMAQUINA SLGANADERIA HNOS. CARDIEL SOCIEDAD LIMITADAGANADERIA HNOS. CARD…HKL-MACARSAN SLHKL-MACARSAN SLIMPLEMENTOS CARDI SLIMPLEMENTOS CARDI SLMACARSAN RIOJA SLMACARSAN RIOJA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARDIEL INVERSIONES S…Cardiel Sancho Carlos FranciscoCardiel Sancho Carlo…

Beneficial owner (UBO)

Cardiel Sancho Carlos Francisco100 %

Individual · ultimate beneficial owner · since 07/10/2025

Beneficial owner network map

2 nodes Person Company
CARDIEL INVERSIONES S…Cardiel Sancho Carlos FranciscoCardiel Sancho Carlo…

Registered actos

  1. Ampliación de capitalPublished 28/04/2026· Registered 22/04/2026· I/A 2
  2. ConstituciónPublished 07/10/2025· Registered 29/09/2025· I/A 1
  3. Declaración de unipersonalidadPublished 07/10/2025· Registered 29/09/2025· I/A 1
  4. NombramientosPublished 07/10/2025· Registered 29/09/2025· I/A 1

Changes

  1. 07/10/2025Declaración de unipersonalidad

    CARDIEL SANCHO CARLOS FRANCISCO

Capital · events

  1. 28/04/2026Ampliación de capital
    Resulting capital: 1 853 728,00 € (+1 850 728,00 €)
  2. 07/10/2025Constitución
    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. 28/04/2026#9199796
    Ampliación de capital
    CARDIEL INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.850.728,00 Euros. Resultante Suscrito: 1.853.728,00 Euros. Datos registrales. S 8 , H Z 76688, I/A 2 (22.04.26).
  2. 07/10/2025#8854036
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARDIEL INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: CNAE 6421. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y participaciones sociales o acciones en el capi…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTOV DE LOGROÑO, AUTOVIA DEL EBRO Km 258, 50 - VIL (ZARAGOZA), Zaragoza
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector