CEYLON ENTERPRISES SL

Hoja M764015· NIF B09843301

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2022
Directors :
Eva Swier Karina Gladys, Rita Swier Viviana, Hilario Swier Daniel, Swier Nancy Liliana, Rivera Mateos-Aparicio Laura

Legal information

Legal information for CEYLON ENTERPRISES SL

NIF
Hoja registral
IRUS1000310083040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2022
LocalityMadrid
Register referenceTomo 43241 · Folio 90 · Hoja M764015
StatusVigente

Activity

CEYLON ENTERPRISES 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 25 February 2022. The Spanish commercial register has published 7 filings for this company, from 22 March 2022 to 19 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la colocación de los recursos financieros .

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CEYLON ENTERPRISES SLEva Swier Karina GladysEva Swier Karina Gla…Hilario Swier DanielHilario Swier DanielRita Swier VivianaRita Swier VivianaSwier Nancy LilianaSwier Nancy Liliana

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
CEYLON ENTERPRISES SLIGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…ADARAC HOLDING SLADARAC HOLDING SLMONTANA TRADING SLMONTANA TRADING SLFITIN ENTERPRISES SLFITIN ENTERPRISES SLFRESHLATINA EUROPA SLFRESHLATINA EUROPA SLEUROPEAN PACKAGING SUPPLY SLEUROPEAN PACKAGING S…MESOAMERICA HEALTH LATAM HOLDINGS SLMESOAMERICA HEALTH L…BRICHAPE LOGISTICA MUNDIAL SLBRICHAPE LOGISTICA M…COMERCIALIZADORA GRANELES UNIDOS SLCOMERCIALIZADORA GRA…FINANCIAL SEA SLFINANCIAL SEA SLLABORATORIOS VARIFARMA INTERNACIONAL SLLABORATORIOS VARIFAR…EUCADE ENTERPRISES SLEUCADE ENTERPRISES SLEMPARI SLEMPARI SL

Beneficial owner (UBO)

IGMASA MANAGEMENT SPAIN SL100 %Vigente

Legal entity · since 22/03/2022

Beneficial owner network map

14 nodes Person Company
CEYLON ENTERPRISES SLIGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…ADARAC HOLDING SLADARAC HOLDING SLMONTANA TRADING SLMONTANA TRADING SLFITIN ENTERPRISES SLFITIN ENTERPRISES SLFRESHLATINA EUROPA SLFRESHLATINA EUROPA SLEUROPEAN PACKAGING SUPPLY SLEUROPEAN PACKAGING S…MESOAMERICA HEALTH LATAM HOLDINGS SLMESOAMERICA HEALTH L…BRICHAPE LOGISTICA MUNDIAL SLBRICHAPE LOGISTICA M…COMERCIALIZADORA GRANELES UNIDOS SLCOMERCIALIZADORA GRA…FINANCIAL SEA SLFINANCIAL SEA SLLABORATORIOS VARIFARMA INTERNACIONAL SLLABORATORIOS VARIFAR…EUCADE ENTERPRISES SLEUCADE ENTERPRISES SLEMPARI SLEMPARI SL

Registered actos

  1. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 4
  2. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 3
  3. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 2
  5. ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 1
  7. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 11/04/2024Pérdida del carácter de unipersonalidad
  2. 22/03/2022Declaración de unipersonalidad

    IGMASA MANAGEMENT SPAIN SL

Capital · events

  1. 22/03/2022Constitución
    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. 19/11/2025#8926756
    Nombramientos
    CEYLON ENTERPRISES SL. Nombramientos. Apoderado: RIVERA MATEOS-APARICIO LAURA. Datos registrales. S 8 , H M 764015, I/A 4 (12.11.25).
  2. 19/11/2025#8926755
    Ceses/DimisionesNombramientos
    CEYLON ENTERPRISES SL. Ceses/Dimisiones. Representan: RIVERA MATEOS APARICIO LAURA. Adm. Solid.: IMS SOCIEDAD DE DIRECCION SL;IM GLOBAL ADMINISTRATIVE SERVICES SL. Representan: RULLO AMOROS RAMON. Nombramientos. Consejero: HILARIO SWIER DANIEL;EVA SW…
  3. 11/04/2024#8028477
    Pérdida del carácter de unipersonalidad
    CEYLON ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43241 , F 90, S 8, H M 764015, I/A 2 ( 4.04.24).
  4. 22/03/2022#6870291
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEYLON ENTERPRISES SL. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestación de servi…

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 2022

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/ MONTE ESQUINZA 24 - 6º IZQUIERDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this sectorAll companies in this sector