CISTERCYL SL

Hoja M814231· NIF B56828874

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
39 879 798,53 €
Incorporation :
13/02/2024
Directors :
Muñoz Carpena Mariano, Martinez Yuste Miguel Angel, Martinez Yuste Carlos Luis, Martinez Yuste Eladio

Legal information

Legal information for CISTERCYL SL

NIF
Hoja registral
IRUS1000314671671
Legal formSociedad Limitada (SL)
Share capital39 879 798,53 €
Incorporation date13/02/2024
LocalityTorrejón de Ardoz
Register referenceTomo 46358 · Folio 52 · Hoja M814231
StatusVigente

Activity

CISTERCYL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2024. The Spanish commercial register has published 3 filings for this company, from 13 February 2024 to 12 August 2026, across 2 distinct types of filing. Its registered share capital is 39 879 798,53 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.-Prestación de servicios de dirección general y administración contable, asesoramiento, publicidad, estudios de mercado, planificación estratégica, dirigido, todo ello a dar soporte a las actividades de sus filiales, así como el servicio de logística (excluido el transporte) en aquellas cuyo.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 121
  2. ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
  3. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1

Capital · events

  1. 13/02/2024Constitución
    Initial capital: 39 879 798,53 €

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. 12/08/2026#9697288
    Nombramientos
    CISTERCYL SL. Nombramientos. Auditor: RICARDO RODRIGUEZ SALMERON. Aud.C.Con.: RICARDO RODRIGUEZ SALMERON. Aud.Supl.: CBYA AUDITORES DE CUENTAS SLP. Aud.Supl.C.C: CBYA AUDITORES DE CUENTAS SLP. Datos registrales. S 8 , H M 814231, I/A 2 ( 5.08.26). 37…
  2. 13/02/2024#7930279
    ConstituciónNombramientos
    CISTERCYL SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: 1.-Prestación de servicios de dirección general y administración contable, asesoramiento, publicidad, estudios de mercado, planificación estratégica, dirigido, todo ello a …

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 2024

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/ PRIMAVERA 10 - POLIGONO INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector