CLEARCOM SL

Hoja M164474· NIF B81339996

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruz Nombela Alfonso

Legal information

Legal information for CLEARCOM SL

NIF
Hoja registral
IRUS1000256327563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 45884 · Folio 20 · Hoja M164474
StatusVigente

Activity

CLEARCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 November 2009 to 12 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLEARCOM SLCruz Nombela AlfonsoCruz Nombela AlfonsoMOMENTOS CON ALMA SLMOMENTOS CON ALMA SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 18
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 18
  3. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 18
  4. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 17
  5. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 16
  6. ReeleccionesPublished 31/10/2023· Registered 24/10/2023· I/A 15
  7. ReeleccionesPublished 19/03/2018· Registered 07/03/2018· I/A 14
  8. Cambio de domicilio socialPublished 19/03/2018· Registered 07/03/2018· I/A 14
  9. RevocacionesPublished 29/01/2013· Registered 21/01/2013· I/A 13
  10. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 12
  11. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 12
  12. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 12
  13. ReeleccionesPublished 04/11/2009· Registered 23/10/2009· I/A 11

Changes

  1. 12/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - ESC DCHA, 1ºD (MADRID)

  2. 19/03/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA , NUMERO 121, ESCALERA DERE (MADRID)

  3. 27/11/2012Cambio de domicilio social

    AVDA GENERAL PERON 22 7º B (MADRID)

Timeline (BORME)

  1. 12/08/2024#8209759
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLEARCOM SL. Ceses/Dimisiones. Adm. Unico: NOMBELA GARCIA PILAR. Nombramientos. Adm. Unico: CRUZ NOMBELA ALFONSO. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 - ESC DCHA, 1ºD (MADRID). Datos registrales. S 8 , H M 164474, I/A 18 ( 5.08.24).
  2. 12/12/2023#7835433
    Nombramientos
    CLEARCOM SL. Nombramientos. Apoderado: CRUZ NOMBELA ALFONSO. Datos registrales. T 45884 , F 20, S 8, H M 164474, I/A 17 ( 1.12.23).
  3. 12/12/2023#7835432
    Nombramientos
    CLEARCOM SL. Nombramientos. Apoderado: CRUZ NOMBELA ALFONSO. Datos registrales. T 45884 , F 20, S 8, H M 164474, I/A 16 ( 1.12.23).
  4. 31/10/2023#7772237
    Reelecciones
    CLEARCOM SL. Reelecciones. Adm. Unico: NOMBELA GARCIA PILAR. Datos registrales. T 10333 , F 61, S 8, H M 164474, I/A 15 (24.10.23).
  5. 19/03/2018#4798661
    ReeleccionesCambio de domicilio social
    CLEARCOM SL. Reelecciones. Adm. Unico: NOMBELA GARCIA PILAR. Cambio de domicilio social. PASEO DE LA CASTELLANA , NUMERO 121, ESCALERA DERE (MADRID). Datos registrales. T 10333 , F 61, S 8, H M 164474, I/A 14 ( 7.03.18).
  6. 29/01/2013#2095912
    Revocaciones
    CLEARCOM SL. Revocaciones. Apoderado: CRUZ NOMBELA ALFONSO. Datos registrales. T 10333 , F 61, S 8, H M 164474, I/A 13 (21.01.13).
  7. 27/11/2012#2004631
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLEARCOM SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ TAMES JAVIER JOSE. Nombramientos. Adm. Unico: NOMBELA GARCIA PILAR. Cambio de domicilio social. AVDA GENERAL PERON 22 7º B (MADRID). Datos registrales. T 10333 , F 61, S 8, H M 164474, I/A 12 (15.11.…
  8. 04/11/2009#451502
    Reelecciones
    CLEARCOM SL. Reelecciones. Adm. Unico: ALVAREZ TAMES JAVIER JOSE. Datos registrales. T 10333 , F 61, S 8, H M 164474, I/A 11 (23.10.09).

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

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 addressPASEO DE LA CASTELLANA 121 - ESC DCHA, 1ºD (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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector