CARNELION CAPITAL SL

Hoja M855381· NIF B22473409

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2025
Directors :
Moreno Navarro Francisco Alister, Moreno Navarro Brian Jaime, Caton Oteiza Javier

Legal information

Legal information for CARNELION CAPITAL SL

NIF
Hoja registral
IRUS1000450749563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2025
LocalityMadrid
StatusVigente

Activity

CARNELION CAPITAL 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 17 June 2025. The Spanish commercial register has published 5 filings for this company, from 17 June 2025 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
CARNELION CAPITAL SLMoreno Navarro Brian JaimeMoreno Navarro Brian…Moreno Navarro Francisco AlisterMoreno Navarro Franc…Caton Oteiza JavierCaton Oteiza JavierFRABEA CAPITAL GROUP, S.L.FRABEA CAPITAL GROUP…LAFINCA GLOBAL ASSETS SOCIMI SALAFINCA GLOBAL ASSET…KALIA PROPERTIES SAKALIA PROPERTIES SAYASTA PARTNERS SLYASTA PARTNERS SLCARNELION REIM SGEIC SACARNELION REIM SGEIC…NEW LIMIT INVESTMENTS, SOCIEDAD LIMITADANEW LIMIT INVESTMENT…CLIKALIA HIPOTECAS SLCLIKALIA HIPOTECAS SLDBF INVESTMENT I SLDBF INVESTMENT I SLDBF INVESTMENT II SLDBF INVESTMENT II SLDBF INVESTMENT III SLDBF INVESTMENT III SLDBF INVESTMENT IV SLDBF INVESTMENT IV SLDBF INVESTMENT V SLDBF INVESTMENT V SLDBF INVESTMENT VI SLDBF INVESTMENT VI SLINVESTIGACIONES PETROSIAN AIEINVESTIGACIONES PETR…CLIKALIA MEDIACION DE SEGUROS SLCLIKALIA MEDIACION D…INVESPINO CAPITAL SLINVESPINO CAPITAL SLJOY FINANCE SLJOY FINANCE SLCLPC REAL ESTATE I SLCLPC REAL ESTATE I SLCARNELION CREDIT, S.LCARNELION CREDIT, S.L619 AEROWAVE TECHNOLOGIES AIE619 AEROWAVE TECHNOL…619 AEROWAVE TECHNOLOGIES AIE619 AEROWAVE TECHNOL…VIRIATO RESIDENCIAL I SOCIMI SAVIRIATO RESIDENCIAL …ELEVATE LIVING I SLELEVATE LIVING I SLSOPHIACARE PROPCO II SLSOPHIACARE PROPCO II…SOPHIACARE PROPERTIES SOCIMI SASOPHIACARE PROPERTIE…CEPHBAL I SACEPHBAL I SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNELION CAPITAL SLClicpiso Holdco Global SClicpiso Holdco Glob…

Beneficial owner (UBO)

Clicpiso Holdco Global S100 %

Individual · ultimate beneficial owner · since 17/06/2025

Beneficial owner network map

2 nodes Person Company
CARNELION CAPITAL SLClicpiso Holdco Global SClicpiso Holdco Glob…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2026· Registered 22/06/2026· I/A 3
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 2
  3. ConstituciónPublished 17/06/2025· Registered 10/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2025· Registered 10/06/2025· I/A 1
  5. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 1

Changes

  1. 29/06/2026Cambio de domicilio social

    C/ MARIA DE MOLINA 39 9ª (MADRID)

  2. 17/06/2025Declaración de unipersonalidad

    CLICPISO HOLDCO GLOBAL S.A.R.L.

Capital · events

  1. 17/06/2025Constitución
    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. 29/06/2026#9466960
    Cambio de domicilio social
    CARNELION CAPITAL SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 9ª (MADRID). Datos registrales. S 8 , H M 855381, I/A 3 (22.06.26).
  2. 08/10/2025#8855003
    Nombramientos
    CARNELION CAPITAL SL. Nombramientos. Apoderado: GONZALEZ SALVADOR RUBEN;SALES BORT MARIA;CATON OTEIZA JAVIER;CARRASCO HINOJOSA JAIME;LOPEZ DIAZ SARA. Datos registrales. S 8 , H M 855381, I/A 2 ( 1.10.25).
  3. 17/06/2025#8689056
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNELION CAPITAL SL. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. Domicilio: C/ ALVAREZ DE BAENA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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 2025

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 addressC/ MARIA DE MOLINA 39 9ª (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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