CLEOPATRA CAPITAL SL

Hoja M798946· NIF B13960463

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2023
Directors :
Aleman Casas Luis Javier, Vazquez Casas Ana Maria, Vazquez Casas Maria Esther

Legal information

Legal information for CLEOPATRA CAPITAL SL

NIF
Hoja registral
IRUS1000313493365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2023
LocalityMadrid
Register referenceTomo 45420 · Folio 77 · Hoja M798946
StatusVigente

Activity

CLEOPATRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 July 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las Sociedades Holding. Gestióny Administración de Valores Representativos de los Fondos Propios. Realización de estudios económicos. Asesoramiento a terceros en materia económica.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CLEOPATRA CAPITAL SLAleman Casas Luis JavierAleman Casas Luis Ja…Vazquez Casas Ana MariaVazquez Casas Ana Ma…Vazquez Casas Maria EstherVazquez Casas Maria …PLANETUS SLPLANETUS SL

Registered actos

  1. ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1

Capital · events

  1. 04/07/2023Constitución
    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. 04/07/2023#7609404
    ConstituciónNombramientos
    CLEOPATRA CAPITAL SL. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: Actividades de las Sociedades Holding. Gestióny Administración de Valores Representativos de los Fondos Propios. Realización de estudios económicos. Asesoramiento a…

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 2023

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/ VELAZQUEZ, 31, 2º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector