CI 1 SL

Hoja M11666· NIF B79925681

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 854 000,00 €
Director :
Lopez Dominguez Noa

Legal information

Legal information for CI 1 SL

NIF
Hoja registral
IRUS1000245478988
Legal formSociedad Limitada (SL)
Share capital4 854 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 13321 · Folio 188 · Hoja M11666
StatusVigente

Activity

CI 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 April 2009 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 4 854 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
CI 1 SLLopez Dominguez NoaLopez Dominguez NoaCARIVAN START SLCARIVAN START SLSERFITASA, S.L.SERFITASA, S.L.INVEST N2 BOHEME SLINVEST N2 BOHEME SLXUVENCAS E CARBALLOS SLXUVENCAS E CARBALLOS…PINK CAPITAL SLPINK CAPITAL SLLA NOGUERA RENTA SLLA NOGUERA RENTA SLCARNOSERLO SLCARNOSERLO SLCARIVAN START SLCARIVAN START SLVOLVA HERITAGE SLVOLVA HERITAGE SLADEGAS DON MARIO SLADEGAS DON MARIO SL

Registered actos

  1. Ampliación de capitalPublished 21/03/2025· Registered 14/03/2025· I/A 16
  2. Modificaciones estatutariasPublished 21/03/2025· Registered 14/03/2025· I/A 16
  3. Ampliación de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 15
  4. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 14
  5. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 13
  6. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 13
  7. RevocacionesPublished 16/02/2015· Registered 04/02/2015· I/A 11
  8. Ampliación de capitalPublished 23/04/2009· Registered 14/04/2009· I/A 10

Changes

  1. 21/03/2025Modificaciones estatutarias

Capital · events

  1. 21/03/2025Ampliación de capital
    Resulting capital: 4 854 000,00 € (+98 000,00 €)
  2. 19/03/2019Ampliación de capital
    Resulting capital: 4 756 000,00 € (+2 456 000,00 €)
  3. 23/04/2009Ampliación de capital
    Resulting capital: 2 300 000,00 € (+1 750 000,00 €)

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. 21/03/2025#8553582
    Ampliación de capitalModificaciones estatutarias
    CI 1 SL. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 4.854.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 11666, I/A 16 (14.03.25).
  2. 19/03/2019#5313634
    Ampliación de capital
    CI 1 SL. Ampliación de capital. Capital: 2.456.000,00 Euros. Resultante Suscrito: 4.756.000,00 Euros. Datos registrales. T 13321 , F 188, S 8, H M 11666, I/A 15 (12.03.19).
  3. 07/09/2017#4534172
    Nombramientos
    CI 1 SL. Nombramientos. Apoderado: LOPEZ LOPEZ CARLOS IVAN. Datos registrales. T 13321 , F 186, S 8, H M 11666, I/A 14 (29.08.17).
  4. 02/03/2017#4272884
    Ceses/DimisionesNombramientos
    CI 1 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ CARLOS IVAN. Nombramientos. Adm. Unico: LOPEZ DOMINGUEZ NOA. Datos registrales. T 13321 , F 186, S 8, H M 11666, I/A 13 (23.02.17).
  5. 16/02/2015#3193418
    Revocaciones
    CI 1 SL. Revocaciones. Apoderado: LOPEZ DOMINGUEZ JAVIER. Datos registrales. T 13321 , F 185, S 8, H M 11666, I/A 11 ( 4.02.15).
  6. 23/04/2009#181446
    Ampliación de capital
    CI 1 SL. Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 13321 , F 185, S 8, H M 11666, I/A 10 (14.04.09).

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

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 addressCALLE NUÑEZ DE BALBOA 25, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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