CLEARWOOD SL

Hoja M688059· NIF B88274931

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
563 716,00 €
Incorporation :
13/02/2019
Director :
Moreno Martin Ana Isabel

Legal information

Legal information for CLEARWOOD SL

NIF
Hoja registral
IRUS1000302889368
Legal formSociedad Limitada (SL)
Share capital563 716,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38697 · Folio 62 · Hoja M688059
StatusVigente

Activity

CLEARWOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 February 2019. The Spanish commercial register has published 5 filings for this company, from 13 February 2019 to 16 July 2025, across 4 distinct types of filing. Its registered share capital is 563 716,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La adquisición, tenencia, disfrute, administración en general y enajenación de empresas y participaciones sociales, valores mobiliarios, tanto nacionales como extranjeros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CLEARWOOD SLMoreno Martin Ana IsabelMoreno Martin Ana Is…

Registered actos

  1. Ampliación de capitalPublished 16/07/2025· Registered 10/07/2025· I/A 3
  2. Modificaciones estatutariasPublished 16/07/2025· Registered 10/07/2025· I/A 3
  3. Ampliación de capitalPublished 08/07/2019· Registered 01/07/2019· I/A 2
  4. ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
  5. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 16/07/2025Modificaciones estatutarias

Capital · events

  1. 16/07/2025Ampliación de capital
    Resulting capital: 563 716,00 € (+456 000,00 €)
  2. 08/07/2019Ampliación de capital
    Resulting capital: 107 716,00 € (+104 716,00 €)
  3. 13/02/2019Constitución
    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. 16/07/2025#8737207
    Ampliación de capitalModificaciones estatutarias
    CLEARWOOD SL. Ampliación de capital. Capital: 456.000,00 Euros. Resultante Suscrito: 563.716,00 Euros. Modificaciones estatutarias. Se modifica el articulo 23 de los estatutos sociales. Datos registrales. S 8 , H M 688059, I/A 3 (10.07.25).
  2. 08/07/2019#5481834
    Ampliación de capital
    CLEARWOOD SL. Ampliación de capital. Capital: 104.716,00 Euros. Resultante Suscrito: 107.716,00 Euros. Datos registrales. T 38697 , F 62, S 8, H M 688059, I/A 2 ( 1.07.19).
  3. 13/02/2019#5256339
    ConstituciónNombramientos
    CLEARWOOD SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: La adquisición, tenencia, disfrute, administración en general y enajenación de empresas y participaciones sociales, valores mobiliarios, tanto nacionales como extranjeros. …

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 2019

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 MENENDEZ PELAYO 2 1º IZ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector