CGL SPAIN PROPERTY MANAGEMENT SL

Hoja M748938· NIF B16739971

Struck off · 12/06/2025Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2021
Former name :
NARROWSTONE INVEST SL

Legal information

Legal information for CGL SPAIN PROPERTY MANAGEMENT SL

NIF
Hoja registral
IRUS1000308722566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2021
LocalityMadrid
Register referenceTomo 42305 · Folio 189 · Hoja M748938
Former names
NARROWSTONE INVEST SL2021-08-18 → 2021-11-08
StatusLiquidada

Activity

CGL SPAIN PROPERTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 18 August 2021. The Spanish commercial register has published 13 filings for this company, from 18 August 2021 to 12 June 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; esculturas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CGL SPAIN PROPERTY MA…Li MaochunLi MaochunCGL SPAIN I LOGISTICS SLCGL SPAIN I LOGISTIC…CGL IM SPAIN SLCGL IM SPAIN SLCGL SPAIN I LOGISTICS SLCGL SPAIN I LOGISTIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CGL SPAIN PROPERTY MA…Cgl Hungary Property KftCgl Hungary Property…

Beneficial owner (UBO)

Cgl Hungary Property Kft100 %

Individual · ultimate beneficial owner · since 05/11/2021

Beneficial owner network map

2 nodes Person Company
CGL SPAIN PROPERTY MA…Cgl Hungary Property KftCgl Hungary Property…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 7
  2. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 7
  3. DisoluciónPublished 12/06/2025· Registered 05/06/2025· I/A 7
  4. ExtinciónPublished 12/06/2025· Registered 05/06/2025· I/A 7
  5. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 6
  6. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 5
  7. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 4
  8. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 4
  9. Cambio de denominación socialPublished 08/11/2021· Registered 29/10/2021· I/A 4
  10. Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 3
  11. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
  12. ConstituciónPublished 18/08/2021· Registered 11/08/2021· I/A 1
  13. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 1

Changes

  1. 12/06/2025Disolución
  2. 12/06/2025Extinción
  3. 21/12/2023Cambio de domicilio social

    C/ MARIA DE MOLINA 54 - 5ª PLANTA (MADRID)

  4. 05/05/2023Cambio de denominación social

    NARROWSTONE INVEST SL→CGL SPAIN PROPERTY MANAGEMENT SL

  5. 05/11/2021Declaración de unipersonalidad

    CGL HUNGARY PROPERTY KFT

Capital · events

  1. 18/08/2021Constitución
    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. 12/06/2025#8682305
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CGL SPAIN PROPERTY MANAGEMENT SL. Ceses/Dimisiones. Liquidador: LI MAOCHUN. Adm. Unico: LI MAOCHUN. Nombramientos. Liquidador: LI MAOCHUN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 748938, I/A 7 ( 5.06.25).
  2. 21/12/2023#7851578
    Cambio de domicilio social
    CGL SPAIN PROPERTY MANAGEMENT SL. Cambio de domicilio social. C/ MARIA DE MOLINA 54 - 5ª PLANTA (MADRID). Datos registrales. T 42305 , F 189, S 8, H M 748938, I/A 6 (14.12.23).
  3. 05/05/2023#7514578
    Nombramientos
    CGL SPAIN PROPERTY MANAGEMENT SL. Nombramientos. Apoderado: HIM CHENG CHEUK;KAM PIK LAU. Datos registrales. T 42305 , F 189, S 8, H M 748938, I/A 5 (26.04.23).
  4. 08/11/2021#6672322

    Company name: NARROWSTONE INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación social
    NARROWSTONE INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;OLIVES CANTALEJO DAVID;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Adm. Unico: LI MAOCHUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 05/11/2021#6670021

    Company name: NARROWSTONE INVEST SL

    Declaración de unipersonalidad
    NARROWSTONE INVEST SL. Declaración de unipersonalidad. Socio único: CGL HUNGARY PROPERTY KFT. Datos registrales. T 42305 , F 188, S 8, H M 748938, I/A 3 (28.10.21).
  6. 04/11/2021#6668118

    Company name: NARROWSTONE INVEST SL

    Nombramientos
    NARROWSTONE INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 42305 , F 187, S 8, H M 748938, I/A 2 (27.10.21).
  7. 18/08/2021#6574539

    Company name: NARROWSTONE INVEST SL

    ConstituciónNombramientos
    NARROWSTONE INVEST SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y ex…

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 2021

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 54 - 5ª PLANTA (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 — Actividades de las sedes centrales — are listed together.

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