CIRCULO URBANO PENINSULAR, SL

Hoja S23381· NIF B95301206

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 359 370,00 €

Legal information

Legal information for CIRCULO URBANO PENINSULAR, SL

NIF
Hoja registral
IRUS1000123866461
Legal formSociedad Limitada (SL)
Share capital1 359 370,00 €
LocalitySantander
Register referenceTomo 1052 · Folio 140 · Hoja S23381
StatusVigente

Activity

CIRCULO URBANO PENINSULAR, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 26 June 2012 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 1 359 370,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 19/08/2026· I/A 10
  2. RevocacionesPublished 05/08/2025· Registered 15/07/2025· I/A 9
  3. Ampliación de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 8
  4. Ampliación de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 7
  5. Ampliación de capitalPublished 10/07/2015· Registered 03/07/2015· I/A 6
  6. Ampliación de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 5
  7. Ampliación de capitalPublished 06/11/2014· Registered 29/10/2014· I/A 4
  8. Ampliación de capitalPublished 02/11/2012· Registered 22/10/2012· I/A 3
  9. Cambio de domicilio socialPublished 26/06/2012· Registered 12/06/2012· I/A 2

Changes

  1. 26/06/2012Cambio de domicilio social

    C/ LEALTAD, Nº 19-1ºD (SANTANDER)

Capital · events

  1. 14/10/2015Ampliación de capital
    Resulting capital: 1 359 370,00 € (+20 127,00 €)
  2. 29/09/2015Ampliación de capital
    Resulting capital: 1 339 243,00 € (+32 591,00 €)
  3. 10/07/2015Ampliación de capital
    Resulting capital: 1 306 652,00 € (+2,00 €)
  4. 09/01/2015Ampliación de capital
    Resulting capital: 1 306 650,00 € (+650,00 €)
  5. 06/11/2014Ampliación de capital
    Resulting capital: 1 306 000,00 € (+607 000,00 €)
  6. 02/11/2012Ampliación de capital
    Resulting capital: 699 000,00 € (+622 000,00 €)

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. 27/08/2026#10028417
    Ceses/Dimisiones
    CIRCULO URBANO PENINSULAR, SL. Ceses/Dimisiones. Adm. Unico: GARCIA REPETTO JUAN MARCOS. Datos registrales. S 8 , H S 23381, I/A 10 (19.08.26).
  2. 05/08/2025#8772276
    Revocaciones
    CIRCULO URBANO PENINSULAR, SL. Revocaciones. Apoderado: GARCIA REPETTO CARLOS ALFONSO. Datos registrales. S 8 , H S 23381, I/A 9 (15.07.25).
  3. 14/10/2015#3537956
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 20.127,00 Euros. Resultante Suscrito: 1.359.370,00 Euros. Datos registrales. T 1052 , F 140, S 8, H S 23381, I/A 8 ( 5.10.15).
  4. 29/09/2015#3518305
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 32.591,00 Euros. Resultante Suscrito: 1.339.243,00 Euros. Datos registrales. T 1052 , F 140, S 8, H S 23381, I/A 7 (21.09.15).
  5. 10/07/2015#3410315
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 1.306.652,00 Euros. Datos registrales. T 1034 , F 44, S 8, H S 23381, I/A 6 ( 3.07.15).
  6. 09/01/2015#10476806
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 650,00 Euros. Resultante Suscrito: 1.306.650,00 Euros. Datos registrales. T 1034 , F 43, S 8, H S 23381, I/A 5 (30.12.14).
  7. 06/11/2014#3049098
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 607.000,00 Euros. Resultante Suscrito: 1.306.000,00 Euros. Datos registrales. T 1034 , F 43, S 8, H S 23381, I/A 4 (29.10.14).
  8. 02/11/2012#1966783
    Ampliación de capital
    CIRCULO URBANO PENINSULAR, SL. Ampliación de capital. Capital: 622.000,00 Euros. Resultante Suscrito: 699.000,00 Euros. Datos registrales. T 1034 , F 41, S 8, H S 23381, I/A 3 (22.10.12).
  9. 26/06/2012#1787589
    Cambio de domicilio social
    CIRCULO URBANO PENINSULAR, SL. Cambio de domicilio social. C/ LEALTAD, Nº 19-1ºD (SANTANDER). Datos registrales. T 1034 , F 41, S 8, H S 23381, I/A 2 (12.06.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LEALTAD, Nº 19-1ºD (SANTANDER), Santander, Cantabria
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 — Promoción inmobiliaria — are listed together.

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