CLAIR BROTHERS ESPAÑA SL

Hoja M738518· NIF B42954453

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2021
Director :
Clair Shaun Eugene

Legal information

Legal information for CLAIR BROTHERS ESPAÑA SL

NIF
Hoja registral
IRUS1000307449264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2021
LocalityCiempozuelos
Register referenceTomo 41691 · Folio 19 · Hoja M738518
StatusVigente

Activity

CLAIR BROTHERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 6 April 2021. The Spanish commercial register has published 14 filings for this company, from 6 April 2021 to 10 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

El servicio y arrendamiento de audio profesional para: festivales de música, giras nacionales, internacionales, shows en vivo, shows en "streaming", shows de televisión, shows radiales, eventos deportivos, eventos políticos, eventos privados, eventos públicos y eventos de todo tipo...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CLAIR BROTHERS ESPAÑA…Clair Shaun EugeneClair Shaun Eugene

Cap table · shareholdings

  • LITITZ HOLDINGS LIMITED100 %

    Legal entity · since 30/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLAIR BROTHERS ESPAÑA…Lititz Holdings LimitedLititz Holdings Limi…

Beneficial owner (UBO)

LITITZ HOLDINGS LIMITED100 %

Legal entity · since 30/09/2024

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

Beneficial owner network map

2 nodes Person Company
CLAIR BROTHERS ESPAÑA…Lititz Holdings LimitedLititz Holdings Limi…

Registered actos

  1. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 11
  2. RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 10
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 10
  4. Declaración de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 8
  5. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 7
  6. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 7
  7. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  8. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
  9. Cambio de domicilio socialPublished 25/03/2022· Registered 18/03/2022· I/A 5
  10. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 4
  11. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 3
  12. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 2
  13. ConstituciónPublished 06/04/2021· Registered 26/03/2021· I/A 1
  14. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 1

Changes

  1. 30/09/2024Declaración de unipersonalidad

    LITITZ HOLDINGS LIMITED

  2. 25/03/2022Cambio de domicilio social

    AVDA DE LAS PALMERAS, Nº 8, NAVE 3, C.P

Capital · events

  1. 06/04/2021Constitución
    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. 10/12/2025#8963397
    Nombramientos
    CLAIR BROTHERS ESPAÑA SL. Nombramientos. Apoderado: ALCARAZ ROLDAN MARIA CLARA. Datos registrales. S 8 , H M 738518, I/A 11 ( 2.12.25).
  2. 05/08/2025#8771679
    RevocacionesNombramientos
    CLAIR BROTHERS ESPAÑA SL. Revocaciones. Apoderado: VALLE FEDERICO;VALLE FEDERICO. Nombramientos. Apoderado: RODRIGUEZ FONTELA EDUARDO. Datos registrales. S 8 , H M 738518, I/A 10 (29.07.25).
  3. 30/09/2024#8271238
    Declaración de unipersonalidad
    CLAIR BROTHERS ESPAÑA SL. Declaración de unipersonalidad. Socio único: LITITZ HOLDINGS LIMITED. Datos registrales. S 8 , H M 738518, I/A 8 (23.09.24).
  4. 22/08/2024#8223167
    Ceses/DimisionesNombramientos
    CLAIR BROTHERS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VALLE FABIAN ALEJANDRO MANUEL. Nombramientos. Adm. Unico: CLAIR SHAUN EUGENE. Datos registrales. S 8 , H M 738518, I/A 7 (14.08.24).
  5. 13/12/2023#7837964
    RevocacionesNombramientos
    CLAIR BROTHERS ESPAÑA SL. Revocaciones. Apoderado: TEJERINA LIPIZ JORGE. Nombramientos. Apoderado: VALLE FEDERICO. Datos registrales. T 41691 , F 19, S 8, H M 738518, I/A 6 ( 4.12.23).
  6. 25/03/2022#6877573
    Cambio de domicilio social
    CLAIR BROTHERS ESPAÑA SL. Cambio de domicilio social. AVDA DE LAS PALMERAS, Nº 8, NAVE 3, C.P. 28350 (CIEMPOZUELOS). Datos registrales. T 41691 , F 18, S 8, H M 738518, I/A 5 (18.03.22).
  7. 30/08/2021#6587574
    Nombramientos
    CLAIR BROTHERS ESPAÑA SL. Nombramientos. Apoderado: FELIU COSTA MONTSERRAT;CASARAMONA MORRAL EVA;KUHLMANN PEREZ MELISSA;LOBO FEMENIA ANTONIA. Datos registrales. T 41691 , F 18, S 8, H M 738518, I/A 4 (23.08.21).
  8. 30/08/2021#6587573
    Nombramientos
    CLAIR BROTHERS ESPAÑA SL. Nombramientos. Apoderado: VALLE FEDERICO. Datos registrales. T 41691 , F 17, S 8, H M 738518, I/A 3 (23.08.21).
  9. 07/07/2021#6514193
    Nombramientos
    CLAIR BROTHERS ESPAÑA SL. Nombramientos. Apoderado: TEJERINA LIPIZ JORGE. Datos registrales. T 41691 , F 17, S 8, H M 738518, I/A 2 (30.06.21).
  10. 06/04/2021#6341938
    ConstituciónNombramientos
    CLAIR BROTHERS ESPAÑA SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: El servicio y arrendamiento de audio profesional para: festivales de música, giras nacionales, internacionales, shows en vivo, shows en "streaming", shows de te…

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 2021

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 addressAVDA DE LAS PALMERAS, Nº 8, NAVE 3, C.P, Ciempozuelos, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector