SMARTREE INVERSIONES SL

Hoja M823403· NIF B56431810

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 444,00 €
Directors :
Perez Rodriguez Marcos Borja, Sans Rodrigo Rafael, Albeldo Rodriguez Carlos, Cañellas Pujol Gerardo, Martinez Lozano Angel Custodio, Martinez Paños Jose Gabriel, Ramallo Montis Alonso
Former name :
CISTALA 2023 SL

Legal information

Legal information for SMARTREE INVERSIONES SL

NIF
Hoja registral
IRUS1000100925850
Legal formSociedad Limitada (SL)
Share capital4 444,00 €
Former names
CISTALA 2023 SL2024-05-30
StatusVigente

Activity

SMARTREE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 4 444,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
SMARTREE INVERSIONES …Albeldo Rodriguez CarlosAlbeldo Rodriguez Ca…Cañellas Pujol GerardoCañellas Pujol Gerar…Martinez Lozano Angel CustodioMartinez Lozano Ange…Martinez Paños Jose GabrielMartinez Paños Jose …Perez Rodriguez Marcos BorjaPerez Rodriguez Marc…Sans Rodrigo RafaelSans Rodrigo RafaelALBELDO SOLAR3 SOCIEDAD LIMITADAALBELDO SOLAR3 SOCIE…ALBELDO SOLAR4 SOCIEDAD LIMITADAALBELDO SOLAR4 SOCIE…ALBELDO SOLAR1 SOCIEDAD LIMITADAALBELDO SOLAR1 SOCIE…ALBELDO SOLAR2 SOCIEDAD LIMITADAALBELDO SOLAR2 SOCIE…DIZALSA SOCIEDAD LIMITADADIZALSA SOCIEDAD LIM…ORTSOS SOLAR SOCIEDAD LIMITADAORTSOS SOLAR SOCIEDA…CLISEJ RRHH SOCIEDAD LIMITADACLISEJ RRHH SOCIEDAD…DIZALSA SPORTS MANAGEMENT SOCIEDAD LIMITADADIZALSA SPORTS MANAG…DIZALSA ADMINISTRACIONES PUBLICAS SOCIEDAD LIMITADADIZALSA ADMINISTRACI…SIMPLICITE BY MGS SOCIEDAD LIMITADASIMPLICITE BY MGS SO…CORPORACION SMARTREE SOCIEDAD LIMITADACORPORACION SMARTREE…SMARTREE BOSQUES SLSMARTREE BOSQUES SLSMARTREE DESARROLLOS 1 SLSMARTREE DESARROLLOS…KODAMA SPIRIT SOCIEDAD LIMITADAKODAMA SPIRIT SOCIED…GESTORA GEPA SLGESTORA GEPA SLBEAUTY LUXE DISTRIBUTIONS SLBEAUTY LUXE DISTRIBU…KASKATALA BROWS SLKASKATALA BROWS SLGILI BEACH SLGILI BEACH SLETHICAL COSMETIC DIVISION SLETHICAL COSMETIC DIV…WELLNESS MARKET TRADERS SLWELLNESS MARKET TRAD…ENGEL NOVA HORIZONS SLENGEL NOVA HORIZONS …BEAUTY HEALTH SUPPLIERS SLBEAUTY HEALTH SUPPLI…BEAUTY FINE SERVICES SLBEAUTY FINE SERVICES…LAS TERRAZAS DE CALA BONA SLLAS TERRAZAS DE CALA…MDB EDUCATION SLMDB EDUCATION SL

Cap table · shareholdings

  • CONALARTIS SL. Pérdida del caracter de unipersonalidad100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CONALARTIS SL. Pérdida del caracter de unipersonalidad100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
  3. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 4
  4. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 4
  5. Cambio de denominación socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  6. Cambio de domicilio socialPublished 30/05/2024· Registered 20/05/2024· I/A 2

Changes

  1. 30/05/2024Cambio de domicilio social

    PLAZA DE LAS SALESAS 7 2º D (MADRID)

  2. 30/05/2024Modificaciones estatutarias

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 4 444,00 € (+1 444,00 €)

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. 30/05/2024#8100178

    Company name: CISTALA 2023 SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    CISTALA 2023 SL. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE MICAELA. Nombramientos. Consejero: MARTINEZ PAÑOS JOSE GABRIEL;PEREZ RODRIGUEZ MARCOS BORJA;ALBELDO RODRIGUEZ CARLOS;MARTINEZ LOZANO ANGEL CUSTODIO;SANS RODRIGO RAFAEL;CAÑELLAS PU…
  2. 30/05/2024#8100177

    Company name: CISTALA 2023 SL

    Cambio de identidad del socio único
    CISTALA 2023 SL. Sociedad unipersonal. Cambio de identidad del socio único: CONALARTIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 823403, I/A 3 (20.05.24).
  3. 30/05/2024#8100176

    Company name: CISTALA 2023 SL

    Cambio de domicilio social
    CISTALA 2023 SL. Cambio de domicilio social. PLAZA DE LAS SALESAS 7 2º D (MADRID). Datos registrales. S 8 , H M 823403, I/A 2 (20.05.24).

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 addressPLAZA DE LAS SALESAS 7 2º D (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