CARTUJA ACTIVOS SL
Hoja BU19736· NIF B16444085
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 23/05/2024
- Director :
- Gozalo Ausin Joaquin
Legal information
Legal information for CARTUJA ACTIVOS SL
Activity
CARTUJA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2024. The Spanish commercial register has published 4 filings for this company, from 23 May 2024 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 003,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación o aportación de valores o activos de carácter mobiliario, cuotas de participación, títulos de deuda pública. Prestación de servicios de administración, gestión y asesoramiento.
Directors and representatives
Directors
Current
- Gozalo Ausin JoaquinSince 17/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- PENTA ASTER SL100 %
Legal entity · since 23/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PENTA ASTER SL100 %Vigente
Legal entity · since 23/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/01/2025· Registered 24/01/2025· I/A 2
- ConstituciónPublished 23/05/2024· Registered 17/05/2024· I/A 1
- Declaración de unipersonalidadPublished 23/05/2024· Registered 17/05/2024· I/A 1
- NombramientosPublished 23/05/2024· Registered 17/05/2024· I/A 1
Changes
- 23/05/2024Declaración de unipersonalidad
PENTA ASTER SL
Capital · events
- 31/01/2025Ampliación de capitalResulting capital: 3 003,00 € (+3,00 €)
- 23/05/2024ConstituciónInitial 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)
- 31/01/2025#8465929Ampliación de capital
CARTUJA ACTIVOS SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. S 8 , H BU 19736, I/A 2 (24.01.25).
- 23/05/2024#8089903ConstituciónDeclaración de unipersonalidadNombramientos
CARTUJA ACTIVOS SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: Tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación o aportación de valores o activos de carácter mobiliario, …
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 2024
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.