CAPIYELLOW SOCIEDAD LIMITADA

Hoja V186736· NIF B40568594

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 522 543,00 €
Incorporation :
21/03/2019
Director :
Ballester Martinez Lorena Maria
Former name :
INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA

Legal information

Legal information for CAPIYELLOW SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172907035
Legal formSociedad Limitada (SL)
Share capital1 522 543,00 €
Incorporation date21/03/2019
Register referenceTomo 10641 · Folio 212 · Hoja V186736
Former names
INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA2019-03-21 → 2026-07-20
StatusVigente

Activity

CAPIYELLOW SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2019. The Spanish commercial register has published 6 filings for this company, from 21 March 2019 to 20 July 2026, across 5 distinct types of filing. Its registered share capital is 1 522 543,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- La adquisición, tenencia, y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones sociales por cuenta propia...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CAPIYELLOW SOCIEDAD L…Ballester Martinez Lorena MariaBallester Martinez L…AISEA HOMES SOCIEDAD LIMITADAAISEA HOMES SOCIEDAD…PROPEA HORTA HABITAT SOCIEDAD LIMITADAPROPEA HORTA HABITAT…VALENCIA CONTAINER DEPOT LOGISTICA SLVALENCIA CONTAINER D…LOGISTICA CHEMA BALLESTER SLLOGISTICA CHEMA BALL…CHEMA BALLESTER SOCIEDAD LIMITADACHEMA BALLESTER SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPIYELLOW SOCIEDAD L…Ballester Martinez Lorena MariaBallester Martinez L…

Beneficial owner (UBO)

Ballester Martinez Lorena Maria100 %

Individual · ultimate beneficial owner · since 21/03/2019

Beneficial owner network map

2 nodes Person Company
CAPIYELLOW SOCIEDAD L…Ballester Martinez Lorena MariaBallester Martinez L…

Registered actos

  1. Cambio de denominación socialPublished 20/07/2026· Registered 13/07/2026· I/A 6
  2. Modificaciones estatutariasPublished 08/11/2022· Registered 31/10/2022· I/A 4
  3. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 2
  4. ConstituciónPublished 21/03/2019· Registered 14/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 1
  6. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 08/11/2022Modificaciones estatutarias
  2. 23/12/2019Modificaciones estatutarias
  3. 21/03/2019Declaración de unipersonalidad

    BALLESTER MARTINEZ LORENA MARIA

Capital · events

  1. 21/03/2019Constitución
    Initial capital: 1 522 543,00 €

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. 20/07/2026#9567269

    Company name: INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA

    Cambio de denominación social
    INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA. Cambio de denominación social. CAPIYELLOW SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 186736, I/A 6 (13.07.26).
  2. 08/11/2022#7232907

    Company name: INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA

    Modificaciones estatutarias
    INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 10641, L 7922, F 212, S 8, H V 186736, I/A 4 (31.10.22).
  3. 23/12/2019#5722826

    Company name: INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA

    Modificaciones estatutarias
    INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 10641, L 7922, F 210, S 8, H V 186736, I/A 2 (16.12.19).
  4. 21/03/2019#5320242

    Company name: INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LORENA BALLESTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: a.- La adquisición, tenencia, y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ALAMEDA 65 Esc.A 1 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector