CITIZEN CAN SPAIN SL

Hoja M726853· NIF B88499447

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2020
Director :
Martinez Ramos Francisca Pilar

Legal information

Legal information for CITIZEN CAN SPAIN SL

NIF
Hoja registral
IRUS1000306492063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2020
LocalityMadrid
Register referenceTomo 40977 · Folio 48 · Hoja M726853
StatusVigente

Activity

CITIZEN CAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 September 2020. The Spanish commercial register has published 7 filings for this company, from 20 October 2020 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA EN PROYECTOS DE FINANCIACION, INFORMACION FINANCIERA, DIGITALIZACION Y USO DE LOS DATOS PARA LA AUTOMATIZACION Y SEGUIMIENTO DE LOS PROYECTOS EMPRESARIALES Y FINACIEROS.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CITIZEN CAN SPAIN SLMartinez Ramos Francisca PilarMartinez Ramos Franc…MARTRAM VENTURES SLMARTRAM VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITIZEN CAN SPAIN SLTraore YoussoufTraore Youssouf

Beneficial owner (UBO)

Traore Youssouf100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

2 nodes Person Company
CITIZEN CAN SPAIN SLTraore YoussoufTraore Youssouf

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2025· Registered 29/12/2024· I/A 3
  2. Ceses/DimisionesPublished 07/01/2025· Registered 29/12/2024· I/A 3
  3. NombramientosPublished 07/01/2025· Registered 29/12/2024· I/A 3
  4. Ampliacion del objeto socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  6. ConstituciónPublished 20/10/2020· Registered 13/10/2020· I/A 1
  7. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 07/01/2025Declaración de unipersonalidad

    TRAORE YOUSSOUF

  2. 07/03/2023Ampliación del objeto social

    CNAE 7022.- Otras actividades de consultoría de gestión empresarial. CNAE 8299.- Otras actividades de apoyo a las empresas n.c.

  3. 07/03/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA - 120, (CINK) (MADRID)

Capital · events

  1. 20/10/2020Constitución
    Initial capital: 3 000,00 €

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. 07/01/2025#10595629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CITIZEN CAN SPAIN SL. Declaración de unipersonalidad. Socio único: TRAORE YOUSSOUF. Ceses/Dimisiones. Adm. Unico: TRAORE YOUSSOUF. Nombramientos. Adm. Unico: MARTINEZ RAMOS FRANCISCA PILAR. Datos registrales. S 8 , H M 726853, I/A 3 (29.12.24).
  2. 07/03/2023#7424955
    Ampliacion del objeto socialCambio de domicilio social
    CITIZEN CAN SPAIN SL. Ampliacion del objeto social. CNAE 7022.- Otras actividades de consultoría de gestión empresarial. CNAE 8299.- Otras actividades de apoyo a las empresas n.c. Cambio de domicilio social. C/ NUÑEZ DE BALBOA - 120, (CINK) (MADRID).…
  3. 20/10/2020#6079404
    ConstituciónNombramientos
    CITIZEN CAN SPAIN SL. Constitución. Comienzo de operaciones: 28.09.20. Objeto social: CONSULTORIA EN PROYECTOS DE FINANCIACION, INFORMACION FINANCIERA, DIGITALIZACION Y USO DE LOS DATOS PARA LA AUTOMATIZACION Y SEGUIMIENTO DE LOS PROYECTOS EMPRESARIA…

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 2020

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/ NUÑEZ DE BALBOA - 120, (CINK) (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector