CLARINVESTIMENT 2018 SL

Hoja M678347· NIF B88222732

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
684 650,00 €
Incorporation :
31/10/2018
Director :
CALIMANI PROPERTIES 13 SL

Legal information

Legal information for CLARINVESTIMENT 2018 SL

NIF
Hoja registral
IRUS1000302239450
Legal formSociedad Limitada (SL)
Share capital684 650,00 €
Incorporation date31/10/2018
LocalityLeganés
Register referenceTomo 38115 · Folio 89 · Hoja M678347
StatusVigente

Activity

CLARINVESTIMENT 2018 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 October 2018. The Spanish commercial register has published 9 filings for this company, from 31 October 2018 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 684 650,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CLARINVESTIMENT 2018 …CALIMANI PROPERTIES 13 SLCALIMANI PROPERTIES …SERDURAN CONSTRUCCIONES SLSERDURAN CONSTRUCCIO…PROMOCIONES RODRIGUEZ DIAZ 2003 SLPROMOCIONES RODRIGUE…AZIEN 2025, SOCIEDAD LIMITADAAZIEN 2025, SOCIEDAD…DZERO PRIME SLDZERO PRIME SLGRUPO EPUNTOM SLGRUPO EPUNTOM SLMEDICHE ROOMS SLMEDICHE ROOMS SLESTRADA REAL ESTATE SLESTRADA REAL ESTATE …REVECON 2025 SLREVECON 2025 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CLARINVESTIMENT 2018 …Rodriguez Rodriguez Francisco JavierRodriguez Rodriguez …GENERAL COSMETIC HAIR CARE SLGENERAL COSMETIC HAI…APLICACIONES INTEGRALES E INDUSTRIALES GRUPO G5 S.LAPLICACIONES INTEGRA…BOTANYCO GYM 2017, SOCIEDAD LIMITADABOTANYCO GYM 2017, S…ALUMETALES PEDRERA 2020 SOCIEDAD LIMITADAALUMETALES PEDRERA 2…SALINA SANTA MARIA SOCIEDAD LIMITADASALINA SANTA MARIA S…

Beneficial owner (UBO)

Rodriguez Rodriguez Francisco Javier100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

7 nodes Person Company
CLARINVESTIMENT 2018 …Rodriguez Rodriguez Francisco JavierRodriguez Rodriguez …GENERAL COSMETIC HAIR CARE SLGENERAL COSMETIC HAI…APLICACIONES INTEGRALES E INDUSTRIALES GRUPO G5 S.LAPLICACIONES INTEGRA…BOTANYCO GYM 2017, SOCIEDAD LIMITADABOTANYCO GYM 2017, S…ALUMETALES PEDRERA 2020 SOCIEDAD LIMITADAALUMETALES PEDRERA 2…SALINA SANTA MARIA SOCIEDAD LIMITADASALINA SANTA MARIA S…

Registered actos

  1. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 5
  2. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 4
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 4
  4. Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 4
  5. Ampliación de capitalPublished 12/03/2025· Registered 04/03/2025· I/A 3
  6. Ampliación de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 2
  7. ConstituciónPublished 31/10/2018· Registered 24/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 1
  9. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 1

Changes

  1. 12/06/2025Modificaciones estatutarias
  2. 31/10/2018Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER

Capital · events

  1. 12/03/2025Ampliación de capital
    Resulting capital: 684 650,00 € (+680 000,00 €)
  2. 04/07/2019Ampliación de capital
    Resulting capital: 4 650,00 € (+1 650,00 €)
  3. 31/10/2018Constitución
    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. 15/04/2026#9175803
    Nombramientos
    CLARINVESTIMENT 2018 SL. Nombramientos. Apoderado: FLORES PIZARRO MARIA PILAR. Datos registrales. S 8 , H M 678347, I/A 5 ( 8.04.26).
  2. 12/06/2025#8682904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLARINVESTIMENT 2018 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALIMANI PROPERTIES 13 SL. Representan: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. 7º.-. Nombramiento, dur…
  3. 12/03/2025#8534775
    Ampliación de capital
    CLARINVESTIMENT 2018 SL. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 684.650,00 Euros. Datos registrales. S 8 , H M 678347, I/A 3 ( 4.03.25).
  4. 04/07/2019#5478122
    Ampliación de capital
    CLARINVESTIMENT 2018 SL. Ampliación de capital. Capital: 1.650,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 38115 , F 89, S 8, H M 678347, I/A 2 (27.06.19).
  5. 31/10/2018#5110003
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLARINVESTIMENT 2018 SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: Promoción inmobiliaria. Domicilio: C/ NUESTRA SEÑORA DEL PILAR 3 - PUERTA 20, ESCALER (LEGANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2018

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/ NUESTRA SEÑORA DEL PILAR 3 - PUERTA 20, ESCALER (LEGANES), Leganés, 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 — Promoción inmobiliaria — are listed together.

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