CITADEL INVERSIONES SL
Hoja M841235· NIF B75537639
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- Soto Sariego Rene Guillermo
Legal information
Legal information for CITADEL INVERSIONES SL
Activity
CITADEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 December 2024. The Spanish commercial register has published 4 filings for this company, from 27 December 2024 to 12 June 2026, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La Sociedad tendrá como objeto: = La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, reparación, montaje, elaboración, fabricación y explicación, bien sea directamente, a través de contratos de cesión, uso y arrendamiento ...
Directors and representatives
Directors
Current
- Soto Sariego Rene GuillermoSince 05/06/2026Administrador Único
Former
- Merino Martin ManuelCeased on 05/06/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 2
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 2
- ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1
Capital · events
- 27/12/2024ConstituciónInitial capital: 30 000,00 €
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)
- 12/06/2026#9386884Ceses/DimisionesNombramientos
CITADEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MERINO MARTIN MANUEL. Nombramientos. Adm. Unico: SOTO SARIEGO RENE GUILLERMO. Datos registrales. S 8 , H M 841235, I/A 2 ( 5.06.26).
- 27/12/2024#8421085ConstituciónNombramientos
CITADEL INVERSIONES SL. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: La Sociedad tendrá como objeto: = La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, re…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.