CADACOR DOUBLEJEI SL

Hoja M799757· NIF B13968201

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
223 000,00 €
Incorporation :
20/07/2023
Director :
Jimenez Fernandez Figares Javier

Legal information

Legal information for CADACOR DOUBLEJEI SL

NIF
Hoja registral
IRUS1000313581567
Legal formSociedad Limitada (SL)
Share capital223 000,00 €
Incorporation date20/07/2023
LocalityMadrid
Register referenceTomo 45467 · Folio 44 · Hoja M799757
StatusVigente

Activity

CADACOR DOUBLEJEI 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 20 July 2023. The Spanish commercial register has published 4 filings for this company, from 20 July 2023 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 223 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades de holding (CNAE 64.20). Actividades secundarias: - La toma de participaciones en empresas y en su caso participación en la gestión, sin vulnerar las disposiciones de la Ley del Mercado de Valores,...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CADACOR DOUBLEJEI SLJimenez Fernandez Figares JavierJimenez Fernandez Fi…ICLA SAICLA SABURBIOTEC SABURBIOTEC SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CADACOR DOUBLEJEI SLJimenez Fernandez Figares JavierJimenez Fernandez Fi…

Beneficial owner (UBO)

Jimenez Fernandez Figares Javier100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

2 nodes Person Company
CADACOR DOUBLEJEI SLJimenez Fernandez Figares JavierJimenez Fernandez Fi…

Registered actos

  1. Ampliación de capitalPublished 10/11/2023· Registered 02/11/2023· I/A 2
  2. ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/07/2023· Registered 13/07/2023· I/A 1
  4. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    JIMENEZ FERNANDEZ FIGARES JAVIER

Capital · events

  1. 10/11/2023Ampliación de capital
    Resulting capital: 223 000,00 € (+220 000,00 €)
  2. 20/07/2023Constitución
    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. 10/11/2023#7785733
    Ampliación de capital
    CADACOR DOUBLEJEI SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.000,00 Euros. Datos registrales. T 45467 , F 44, S 8, H M 799757, I/A 2 ( 2.11.23).
  2. 20/07/2023#7637565
    ConstituciónDeclaración de unipersonalidadNombramientos
    CADACOR DOUBLEJEI SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: Actividad principal: Actividades de las sociedades de holding (CNAE 64.20). Actividades secundarias: - La toma de participaciones en empresas y en su caso participa

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 2023

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 addressGTA DE RUBEN DARIO 2 7 DH (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.