CLEARSIDE INVEST SL

Hoja M772250· NIF B10870160

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 329 333,00 €
Incorporation :
14/07/2022
Directors :
Gelado Crespo Vanessa, Garcia Lopez Hermoso Javier, Martinez-Noriega Campuzano Lucia

Legal information

Legal information for CLEARSIDE INVEST SL

NIF
Hoja registral
IRUS1000310991462
Legal formSociedad Limitada (SL)
Share capital2 329 333,00 €
Incorporation date14/07/2022
Register referenceTomo 43755 · Folio 94 · Hoja M772250
StatusVigente

Activity

CLEARSIDE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 July 2022. The Spanish commercial register has published 16 filings for this company, from 14 July 2022 to 14 November 2024, across 9 distinct types of filing. Its registered share capital is 2 329 333,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA POSESION Y GESTION DE ACTIVOS INMOBILIARIOS O SOCIEDADES PROPIETARIAS DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
CLEARSIDE INVEST SLGarcia Lopez Hermoso JavierGarcia Lopez Hermoso…Gelado Crespo VanessaGelado Crespo VanessaMartinez-Noriega Campuzano LuciaMartinez-Noriega Cam…SKYPARK VALDEBEBAS S.LSKYPARK VALDEBEBAS S…HELIOS RE SOCIMI SAHELIOS RE SOCIMI SAHECF SPANISH HOLDCO SLHECF SPANISH HOLDCO …CLINTONDALE SPAIN SLCLINTONDALE SPAIN SLBVK HIGHSTREET RETAIL SPAIN SLBVK HIGHSTREET RETAI…BVK HIGHSTREET RETAIL PASEO DE GRACIA SLBVK HIGHSTREET RETAI…BVK HIGHSTREET RETAIL PRECIADOS S.LBVK HIGHSTREET RETAI…ELOF VALENCIA ONE SLELOF VALENCIA ONE SLHEVF 2 SPANISH HOLDCO SLHEVF 2 SPANISH HOLDC…HECF VILLAVERDE SLHECF VILLAVERDE SLHGIT SPANISH HOLDCO SLHGIT SPANISH HOLDCO …HGIT LOGISTICA SLHGIT LOGISTICA SLHINES EUROPE LIVING MANAGEMENT SPAIN SLHINES EUROPE LIVING …HECF BARCELONA SLHECF BARCELONA SLHEREP III SPANISH HOLDCO SLHEREP III SPANISH HO…HEPP G4 SPAIN PROPCO SLHEPP G4 SPAIN PROPCO…HEPP G4 SPAIN HOLDCO SLHEPP G4 SPAIN HOLDCO…HEPP LOGISTICS SAN FERNANDO SLHEPP LOGISTICS SAN F…WHEATLEY INVEST SLWHEATLEY INVEST SLHEPP DOMUS SLHEPP DOMUS SLJARAMA LOGISTICA INTEGRAL SLJARAMA LOGISTICA INT…FOXBURG SPAIN SLFOXBURG SPAIN SLWOODLEY INVEST SLWOODLEY INVEST SLATALAYUELA II URBAN SLATALAYUELA II URBAN …GLOBAL TIKAL SLGLOBAL TIKAL SLATALAYUELA I LOG SLATALAYUELA I LOG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEARSIDE INVEST SLHECF SPANISH HOLDCO SLHECF SPANISH HOLDCO …

Beneficial owner (UBO)

HECF SPANISH HOLDCO SL100 %Vigente

Legal entity · since 15/09/2022

Beneficial owner network map

2 nodes Person Company
CLEARSIDE INVEST SLHECF SPANISH HOLDCO SLHECF SPANISH HOLDCO …

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 9
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 9
  3. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 8
  4. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 8
  5. ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 8
  6. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 7
  7. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 6
  8. Ampliación de capitalPublished 26/01/2023· Registered 19/01/2023· I/A 5
  9. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 4
  10. Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 3
  11. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 3
  12. Cambio de domicilio socialPublished 16/09/2022· Registered 09/09/2022· I/A 3
  13. Cambio de objeto socialPublished 16/09/2022· Registered 09/09/2022· I/A 3
  14. Declaración de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 2
  15. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  16. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 16/09/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 110 2º B (MADRID)

  2. 16/09/2022Cambio de objeto social

    LA POSESION Y GESTION DE ACTIVOS INMOBILIARIOS O SOCIEDADES PROPIETARIAS DE INMUEBLES.

  3. 15/09/2022Declaración de unipersonalidad

    HECF SPANISH HOLDCO SL

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 2 329 333,00 € (+2 326 333,00 €)
  2. 14/07/2022Constitución
    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. 14/11/2024#8342707
    RevocacionesNombramientos
    CLEARSIDE INVEST SL. Revocaciones. Apoderado: PEÑALVER GONZALEZ LORENZO. Nombramientos. Apo.Man.Soli: GELADO CRESPO VANESSA;MARTINEZ-NORIEGA CAMPUZANO LUCIA;GARCIA LOPEZ HERMOSO JAVIER. Datos registrales. S 8 , H M 772250, I/A 9 ( 7.11.24).
  2. 14/11/2024#8342706
    Ceses/DimisionesNombramientosReelecciones
    CLEARSIDE INVEST SL. Ceses/Dimisiones. Consejero: PEÑALVER GONZALEZ LORENZO. Nombramientos. Consejero: GARCIA LOPEZ HERMOSO JAVIER. Reelecciones. Presidente: GELADO CRESPO VANESSA. Secretario: MARTINEZ-NORIEGA CAMPUZANO LUCIA. Datos registrales. S 8 …
  3. 07/10/2024#8282030
    Nombramientos
    CLEARSIDE INVEST SL. Nombramientos. Apoderado: GELADO CRESPO VANESA;MARTINEZ-NORIEGA CAMPUZANO LUCIA;PEÑALVER GONZALEZ LORENZO. Datos registrales. S 8 , H M 772250, I/A 7 (30.09.24).
  4. 26/01/2023#7352926
    Nombramientos
    CLEARSIDE INVEST SL. Nombramientos. Apo.Sol.: CBRE REAL ESTATE SA;FUENTES FERNANDEZ JORGE. Datos registrales. T 43755 , F 94, S 8, H M 772250, I/A 6 (19.01.23).
  5. 26/01/2023#7352925
    Ampliación de capital
    CLEARSIDE INVEST SL. Ampliación de capital. Capital: 2.326.333,00 Euros. Resultante Suscrito: 2.329.333,00 Euros. Datos registrales. T 43755 , F 94, S 8, H M 772250, I/A 5 (19.01.23).
  6. 21/09/2022#7165977
    Nombramientos
    CLEARSIDE INVEST SL. Nombramientos. Apo.Man.Soli: GELADO CRESPO VANESA;MARTINEZ-NORIEGA CAMPUZANO LUCIA;PEÑALVER GONZALEZ LORENZO. Datos registrales. T 43755 , F 92, S 8, H M 772250, I/A 4 (14.09.22).
  7. 16/09/2022#7162496
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CLEARSIDE INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON MARIA-BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Consejero: GELADO CRESPO VANESSA;MARTINEZ-NORIEGA CAMPUZANO LUCIA;PEÑALVER GONZALEZ LORENZOPresident…
  8. 15/09/2022#7160796
    Declaración de unipersonalidad
    CLEARSIDE INVEST SL. Declaración de unipersonalidad. Socio único: HECF SPANISH HOLDCO SL. Datos registrales. T 43755 , F 91, S 8, H M 772250, I/A 2 ( 8.09.22).
  9. 14/07/2022#7074336
    ConstituciónNombramientos
    CLEARSIDE INVEST SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: - la constitución, participación por si misma o de forma indirecta en lá gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y e…

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 2022

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 110 2º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector