CAPITALIZACION E INVERSION ASESORADA SL
Hoja TO22977· NIF B45582939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Martin Ortega German
- Former name :
- CAPITALIZACION E INVERSION ASESORADA SLL
Legal information
Legal information for CAPITALIZACION E INVERSION ASESORADA SL
Activity
CAPITALIZACION E INVERSION ASESORADA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 16 April 2009 to 17 December 2025, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6422
Directors and representatives
Directors
Current
- Martin Ortega GermanAdministrador Único
Directors network map
Cap table · shareholdings
- Martin Ortega German100 %
Individual · since 11/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Ortega German100 %
Individual · ultimate beneficial owner · since 11/05/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/12/2025· Registered 10/12/2025· I/A 5
- Declaración de unipersonalidadPublished 11/05/2009· Registered 27/04/2009· I/A 4
- Ampliación de capitalPublished 16/04/2009· Registered 03/04/2009· I/A 3
- Modificaciones estatutariasPublished 16/04/2009· Registered 03/04/2009· I/A 3
- Ampliacion del objeto socialPublished 16/04/2009· Registered 03/04/2009· I/A 3
Changes
- 17/12/2025Cambio de domicilio social
AVDA DE AMERICA, 17 45270 (MOCEJON)
- 11/05/2009Cambio de denominación social
CAPITALIZACION E INVERSION ASESORADA SLL→CAPITALIZACION E INVERSION ASESORADA SL
- 11/05/2009Declaración de unipersonalidad
MARTIN ORTEGA GERMAN
- 16/04/2009Ampliación del objeto social
Construcción, edificación, promoción, compraventa y arrendamiento de terrenos y bienes inmuebles rústicos y urbanos.
- 16/04/2009Modificaciones estatutarias
Capital · events
- 16/04/2009Ampliación de capitalResulting capital: 80 000,00 € (+60 000,00 €)
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)
- 17/12/2025#8977977Cambio de domicilio social
CAPITALIZACION E INVERSION ASESORADA SL. Cambio de domicilio social. AVDA DE AMERICA, 17 45270 (MOCEJON). Datos registrales. S 8 , H TO 22977, I/A 5 (10.12.25).
- 11/05/2009#206935Declaración de unipersonalidad
CAPITALIZACION E INVERSION ASESORADA SL. Declaración de unipersonalidad. Socio único: MARTIN ORTEGA GERMAN. Datos registrales. T 1297 , F 101, S 8, H TO 22977, I/A 4 (27.04.09).
- 16/04/2009#173532
Company name: CAPITALIZACION E INVERSION ASESORADA SLL
Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCAPITALIZACION E INVERSION ASESORADA SLL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. La sociedad CAPITALIZACION E INVERSION ASESORADA SLL pierde el carácter laboral pasándose a …
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
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 — CNAE 6422 — are listed together.