CAIZ ACTIVOS FINANCIEROS SL
Hoja M685329· NIF B88294376
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000 000,00 €
- Incorporation :
- 18/02/2019
Legal information
Legal information for CAIZ ACTIVOS FINANCIEROS SL
Activity
CAIZ ACTIVOS FINANCIEROS 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 18 February 2019. The Spanish commercial register has published 11 filings for this company, from 18 February 2019 to 15 January 2026, across 7 distinct types of filing. Its registered share capital is 20 000 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos valores, ya sean de renta fija o variable, y, en general, activos financieros, así como de inmuebles y, en general, de cualquier otro activo inmobiliario, etc.
Directors and representatives
Directors
Former
- COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SLCeased on 08/01/2026Administrador Único
- Villar Mir De Fuentes JuanCeased on 08/07/2025Administrador Único
- Villar Mir Juan MiguelCeased on 14/10/2024Administrador Único
Authorised representatives
Former
- Garrido Ruano ManuelCeased on 08/01/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 18/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL100 %Vigente
Legal entity · since 18/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 4
- DisoluciónPublished 15/01/2026· Registered 08/01/2026· I/A 4
- ExtinciónPublished 15/01/2026· Registered 08/01/2026· I/A 4
- Ceses/DimisionesPublished 15/07/2025· Registered 08/07/2025· I/A 3
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 3
- Cambio de domicilio socialPublished 15/07/2025· Registered 08/07/2025· I/A 3
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 2
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 2
- ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
- Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1
Changes
- 15/01/2026Disolución
- 15/01/2026Extinción
- 15/07/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 259D 46N (MADRID)
- 18/02/2019Declaración de unipersonalidad
COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL
Capital · events
- 18/02/2019ConstituciónInitial capital: 20 000 000,00 €
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)
- 15/01/2026#9011228Ceses/DimisionesDisoluciónExtinción
CAIZ ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL. Representan: GARRIDO RUANO MANUEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 685329, I/A 4 ( 8.01.26).
- 15/07/2025#8734725Ceses/DimisionesNombramientosCambio de domicilio social
CAIZ ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: VILLAR MIR DE FUENTES JUAN. Nombramientos. Adm. Unico: COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL. Representan: GARRIDO RUANO MANUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA… - 21/10/2024#8303138Ceses/DimisionesNombramientos
CAIZ ACTIVOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: VILLAR MIR JUAN MIGUEL. Nombramientos. Adm. Unico: VILLAR MIR DE FUENTES JUAN. Datos registrales. S 8 , H M 685329, I/A 2 (14.10.24).
- 18/02/2019#5263774ConstituciónDeclaración de unipersonalidadNombramientos
CAIZ ACTIVOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: 1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos valores, ya sean de renta fija o variab…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.