CIBAO TRUST SL

Hoja M509198· NIF B86064094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
01/12/2010
Director :
Franco Rivas Mariano
Former name :
BRENIN WOODS SL

Legal information

Legal information for CIBAO TRUST SL

NIF
Hoja registral
IRUS1000286076577
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date01/12/2010
LocalityMadrid
Register referenceTomo 28272 · Folio 210 · Hoja M509198
Former names
BRENIN WOODS SL2010-12-01 → 2012-12-17
StatusVigente

Activity

CIBAO TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2010. The Spanish commercial register has published 10 filings for this company, from 1 December 2010 to 17 December 2012, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES, POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

53 nodes Person Company
CIBAO TRUST SLFranco Collado Raquel Del CarmenFranco Collado Raque…Franco Rivas MarianoFranco Rivas MarianoLITTLEWOOD SLLITTLEWOOD SLALEVE 3 SOCIEDAD LIMITADAALEVE 3 SOCIEDAD LIM…GES EDIF SOCIEDAD LIMITADAGES EDIF SOCIEDAD LI…ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADAATELSYS INFORMATION …FINE CLICK MONTAJES Y DECORACION, SOCIEDAD LIMITADAFINE CLICK MONTAJES …BODEGA RESTAURANTE LA MANCHEGUITA SLBODEGA RESTAURANTE L…DAFNE SLDAFNE SLJEREZAMA MORALZARZAL CONSTRUCCIONES SLJEREZAMA MORALZARZAL…JEREZ ZAMARREÑO CONSTRUCCIONES SLJEREZ ZAMARREÑO CONS…GRUPO ALYBOS GEST SLGRUPO ALYBOS GEST SLHERCALIA & FIRST PROMOCIONES Y PROYECTOS SAHERCALIA & FIRST PRO…TUGUI COMPANY HCA SLTUGUI COMPANY HCA SLINCOMEX SOLUCIONES SLINCOMEX SOLUCIONES SLPROMOCIONES PORTO DE ESPASANTE SLPROMOCIONES PORTO DE…ALEVE 3 SLALEVE 3 SLBLUE BONES INVESTMENTS GROUP SLBLUE BONES INVESTMEN…HERCASA REAL ESTATE INVESTMENT GROUP SLHERCASA REAL ESTATE …TENEMBAUM GRUPO INVERSOR SATENEMBAUM GRUPO INVE…ENWASTED SLENWASTED SLCONSTRUCCIONES DIACAS SLCONSTRUCCIONES DIACA…ORBBEN EUROGROUP SLORBBEN EUROGROUP SLGESPATIN CONSOLIDADA SLGESPATIN CONSOLIDADA…WELCOMING BUSINESS SLWELCOMING BUSINESS SLREDBURN SLREDBURN SLCANDELA DE CHAMARTIN SLCANDELA DE CHAMARTIN…ISPANYA INVERSIONES Y DESARROLLO DE NEGOCIOS CORPORATIVOS SLISPANYA INVERSIONES …SISTEMAS MODULARES SOSTENIBLES SLSISTEMAS MODULARES S…ARES ADMINISTRACION DE COMUNIDADES SLARES ADMINISTRACION …GLOBAL BIOLOGICS INDUSTRIES SLGLOBAL BIOLOGICS IND…EUROBUSA MAGYAR SLEUROBUSA MAGYAR SLVIETSENS ESTILISMO SLVIETSENS ESTILISMO SLINDUSTRIAL LOS ANGELES SLINDUSTRIAL LOS ANGEL…LEYLAND GRUPO INVERSOR SLLEYLAND GRUPO INVERS…GESTION DEPORTIVA Y MEDIA SLGESTION DEPORTIVA Y …TERNERAS BLANCAS SLTERNERAS BLANCAS SLGIRESA MEDINA DE RIOSECO 87 SA EN LIQUIDACIONGIRESA MEDINA DE RIO…P R C SOCIEDAD LIMITADAP R C SOCIEDAD LIMIT…CINCO CABALLEROS 9 SLCINCO CABALLEROS 9 SLCENTRO COMERCIAL DE DESPOJOS SLCENTRO COMERCIAL DE …UNIVERSITY SHOP SLUNIVERSITY SHOP SLTHINK OUT CONSULTING SLTHINK OUT CONSULTING…F L COMERCIAL EUROPEA SLF L COMERCIAL EUROPE…CLEC MARKETING GROUP SLCLEC MARKETING GROUP…NET WAVE FACTORY SANET WAVE FACTORY SAFIRST MARKETING & MANAGEMENT SERVICE H C A SLFIRST MARKETING & MA…MOGUL ESQUI SLMOGUL ESQUI SLTRAPIS AUTOMOCION SLTRAPIS AUTOMOCION SLHISPADES, DESARROLLO Y GESTION DE ENERGIAS ALTERNATIVAS SLHISPADES, DESARROLLO…TIKE 2.11 SLTIKE 2.11 SLSANDU HOSTELERIA SLSANDU HOSTELERIA SL

Registered actos

  1. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 6
  2. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 5
  3. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 4
  4. Cambio de denominación socialPublished 17/12/2012· Registered 07/12/2012· I/A 3
  5. Cambio de domicilio socialPublished 17/12/2012· Registered 07/12/2012· I/A 3
  6. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 2
  7. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 2
  8. Cambio de domicilio socialPublished 10/01/2011· Registered 29/12/2010· I/A 2
  9. ConstituciónPublished 01/12/2010· Registered 19/11/2010· I/A 1
  10. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 1

Changes

  1. 17/12/2012Cambio de denominación social

    BRENIN WOODS SL→CIBAO TRUST SL

  2. 17/12/2012Cambio de domicilio social

    C/ FUENCARRAL 93, - 4º-7 (MADRID)

  3. 10/01/2011Cambio de domicilio social

    C/ CARRETAS NUMERO 3, 3º (MADRID)

Capital · events

  1. 01/12/2010Constitución
    Initial capital: 18 000,00 €

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. 17/12/2012#2039244
    Nombramientos
    CIBAO TRUST SL. Nombramientos. Apo.Sol.: GUASCH CRIADO CARLOS. Datos registrales. T 28272 , F 210, S 8, H M 509198, I/A 6 ( 7.12.12).
  2. 17/12/2012#2039243
    Nombramientos
    CIBAO TRUST SL. Nombramientos. Apo.Sol.: VERGES PEÑA JUAN RAMON. Datos registrales. T 28272 , F 209, S 8, H M 509198, I/A 5 ( 7.12.12).
  3. 17/12/2012#2039242
    Nombramientos
    CIBAO TRUST SL. Nombramientos. Apo.Sol.: LASS MATHILDA FREDRIKA CORNELIA. Datos registrales. T 28272 , F 208, S 8, H M 509198, I/A 4 ( 7.12.12).
  4. 17/12/2012#2039241

    Company name: BRENIN WOODS SL

    Cambio de denominación socialCambio de domicilio social
    BRENIN WOODS SL. Cambio de denominación social. CIBAO TRUST SL. Cambio de domicilio social. C/ FUENCARRAL 93, - 4º-7 (MADRID). Datos registrales. T 28272 , F 208, S 8, H M 509198, I/A 3 ( 7.12.12).
  5. 10/01/2011#10416495

    Company name: BRENIN WOODS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    BRENIN WOODS SL. Ceses/Dimisiones. Adm. Unico: FRANCO COLLADO RAQUEL DEL CARMEN. Nombramientos. Adm. Unico: FRANCO RIVAS MARIANO. Cambio de domicilio social. C/ CARRETAS NUMERO 3, 3º (MADRID). Datos registrales. T 28272 , F 208, S 8, H M 509198, I/A …
  6. 01/12/2010#969901

    Company name: BRENIN WOODS SL

    ConstituciónNombramientos
    BRENIN WOODS SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES, POR CUENTA PROPIA. Domicilio: C/ TUTOR 61 (MADRID). Capital: 18.000,00 Euros. Nombra…

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 2010

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/ FUENCARRAL 93, - 4º-7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province