CANTILLANA INVERSIONES SL
Hoja M760631· NIF B09616020
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/02/2022
- Director :
- Mora-Figueroa Fuller Beltran Nicholas
Legal information
Legal information for CANTILLANA INVERSIONES SL
Activity
CANTILLANA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 February 2022. The Spanish commercial register has published 4 filings for this company, from 9 February 2022 to 17 September 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
El Asesoramiento y tenencia de activos, Inversiones en activos de sociedades líquidas, y en Sociedades y fondos de capital riesgo. - Actividades de inversión tanto por cuenta propia, como por compañías de capital-riesgo, clubes de inversión, etc. - La compraventa, administración, explotación, reform.
Directors and representatives
Directors
Current
- Mora-Figueroa Fuller Beltran NicholasSince 02/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora- Figueroa Fuller Beltran Nicholas100 %
Individual · ultimate beneficial owner · since 09/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/09/2025· Registered 10/09/2025· I/A 2
- ConstituciónPublished 09/02/2022· Registered 02/02/2022· I/A 1
- Declaración de unipersonalidadPublished 09/02/2022· Registered 02/02/2022· I/A 1
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 1
Changes
- 17/09/2025Cambio de domicilio social
C/ SERRANO 111 (MADRID)
- 09/02/2022Declaración de unipersonalidad
MORA- FIGUEROA FULLER BELTRAN NICHOLAS
Capital · events
- 09/02/2022ConstituciónInitial capital: 5 000,00 €
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)
- 17/09/2025#8826062Cambio de domicilio social
CANTILLANA INVERSIONES SL. Cambio de domicilio social. C/ SERRANO 111 (MADRID). Datos registrales. S 8 , H M 760631, I/A 2 (10.09.25).
- 09/02/2022#6803040ConstituciónDeclaración de unipersonalidadNombramientos
CANTILLANA INVERSIONES SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: El Asesoramiento y tenencia de activos, Inversiones en activos de sociedades líquidas, y en Sociedades y fondos de capital riesgo. - Actividades de inversión t…
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 2022
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.