CIUBE PATRIMONIAL SL

Hoja SE148154· NIF B75901876

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 691,00 €
Incorporation :
05/03/2025
Director :
Ciudad Carmona Salvador Jesus

Legal information

Legal information for CIUBE PATRIMONIAL SL

NIF
Hoja registral
IRUS1000443341456
Legal formSociedad Limitada (SL)
Share capital21 691,00 €
Incorporation date05/03/2025
LocalityTomares
StatusVigente

Activity

CIUBE PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). It was incorporated on 5 March 2025. The Spanish commercial register has published 7 filings for this company, from 5 March 2025 to 24 April 2026, across 6 distinct types of filing. Its registered share capital is 21 691,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Empresa Holding, dedicada a la tenencia de los activos de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo, manteniendo la propiedad de participaciones dominante.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CIUBE PATRIMONIAL SLCiudad Carmona Salvador JesusCiudad Carmona Salva…ESTUDIO CHIPIONA SLESTUDIO CHIPIONA SLTEAMWORK COMPANIES CITY SLTEAMWORK COMPANIES C…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CIUBE PATRIMONIAL SLCiudad Carmona Salvador JesusCiudad Carmona Salva…DESARROLLO LOS PALACIOS 2022 SOCIEDAD LIMITADADESARROLLO LOS PALAC…DESARROLLO MORON 2015 SOCIEDAD LIMITADADESARROLLO MORON 201…

Beneficial owner (UBO)

Ciudad Carmona Salvador Jesus100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

4 nodes Person Company
CIUBE PATRIMONIAL SLCiudad Carmona Salvador JesusCiudad Carmona Salva…DESARROLLO LOS PALACIOS 2022 SOCIEDAD LIMITADADESARROLLO LOS PALAC…DESARROLLO MORON 2015 SOCIEDAD LIMITADADESARROLLO MORON 201…

Registered actos

  1. Ampliación de capitalPublished 24/04/2026· Registered 17/04/2026· I/A 3
  2. Modificaciones estatutariasPublished 24/04/2026· Registered 17/04/2026· I/A 3
  3. Modificaciones estatutariasPublished 28/01/2026· Registered 21/01/2026· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2026· Registered 21/01/2026· I/A 2
  5. ConstituciónPublished 05/03/2025· Registered 25/02/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2025· Registered 25/02/2025· I/A 1
  7. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 1

Changes

  1. 24/04/2026Modificaciones estatutarias
  2. 28/01/2026Cambio de domicilio social

    GTA ANIBAL GONZALEZ S/N - EDIFICIO CENTRIS II, PL (TOMARES)

  3. 28/01/2026Modificaciones estatutarias
  4. 05/03/2025Declaración de unipersonalidad

    CIUDAD CARMONA SALVADOR JESUS

Capital · events

  1. 24/04/2026Ampliación de capital
    Resulting capital: 21 691,00 € (+18 691,00 €)
  2. 05/03/2025Constitución
    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. 24/04/2026#9194407
    Ampliación de capitalModificaciones estatutarias
    CIUBE PATRIMONIAL SL. Ampliación de capital. Capital: 18.691,00 Euros. Resultante Suscrito: 21.691,00 Euros. Ampliación de capital. Capital: 12.638,00 Euros. Resultante Suscrito: 34.329,00 Euros. Modificaciones estatutarias. Artículo de los estatutos…
  2. 28/01/2026#9039186
    Modificaciones estatutariasCambio de domicilio social
    CIUBE PATRIMONIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. GTA ANIBAL GONZALEZ S/N - EDIFICIO CENTRIS II, PL (TOMARES). Datos registrales. S 8 , H SE148154, I/A 2 (21.01.26).
  3. 05/03/2025#8524913
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIUBE PATRIMONIAL SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Empresa Holding, dedicada a la tenencia de los activos de un grupo de sociedades filiales, cuya actividad …

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 2025

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 addressGTA ANIBAL GONZALEZ S/N - EDIFICIO CENTRIS II, PL (TOMARES), Tomares, Sevilla
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector