CEFIRO CAPITAL SL

Hoja M682302· NIF B88229927

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/11/2018
Director :
Rubio Barrio Manuel

Legal information

Legal information for CEFIRO CAPITAL SL

NIF
Hoja registral
IRUS1000302326548
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/11/2018
LocalityMadrid
Register referenceTomo 38349 · Folio 35 · Hoja M682302
StatusVigente

Activity

CEFIRO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2018. The Spanish commercial register has published 7 filings for this company, from 22 November 2018 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding y otros servicios relacionados con la tecnologia de la información.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubio Barrio Manuel100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 5
  2. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 4
  3. Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 3
  4. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 2
  5. ConstituciónPublished 22/11/2018· Registered 15/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 1
  7. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ MARIA TUBAU 4 1 - TORRE "B" (MADRID)

  2. 11/05/2022Cambio de domicilio social

    AVDA MONTECILLO 15 - URBANIZACION FUENTE DEL FRESN (SAN SEBASTIAN DE LOS REYES

  3. 22/11/2018Declaración de unipersonalidad

    RUBIO BARRIO MANUEL

Capital · events

  1. 22/11/2018Constitución
    Initial capital: 6 000,00 €

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. 22/01/2026#9027298
    Nombramientos
    CEFIRO CAPITAL SL. Nombramientos. Apoderado: BERLANGA LAHOZ JOSE ANTONIO. Datos registrales. S 8 , H M 682302, I/A 5 (15.01.26).
  2. 21/11/2025#8932654
    Cambio de domicilio social
    CEFIRO CAPITAL SL. Cambio de domicilio social. C/ MARIA TUBAU 4 1 - TORRE "B" (MADRID). Datos registrales. S 8 , H M 682302, I/A 4 (14.11.25).
  3. 11/05/2022#6955257
    Cambio de domicilio social
    CEFIRO CAPITAL SL. Cambio de domicilio social. AVDA MONTECILLO 15 - URBANIZACION FUENTE DEL FRESN (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 38349 , F 35, S 8, H M 682302, I/A 3 ( 4.05.22).
  4. 26/12/2018#5190710
    Nombramientos
    CEFIRO CAPITAL SL. Nombramientos. Apoderado: LEO GOMEZ MARTA. Datos registrales. T 38349 , F 34, S 8, H M 682302, I/A 2 (18.12.18).
  5. 22/11/2018#5140467
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEFIRO CAPITAL SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Actividades de las sociedades holding y otros servicios relacionados con la tecnologia de la información. Domicilio: C/ QUEJIGO 19 (ALCOBENDAS). Capital: 6.000,00 Euro…

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 2018

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 TUBAU 4 1 - TORRE "B" (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector