CLIBANK CAPITAL SL

Hoja M781112· NIF B72710551

Struck off · 04/12/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2022

Legal information

Legal information for CLIBANK CAPITAL SL

NIF
Hoja registral
IRUS1000311729141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2022
LocalityMadrid
Register referenceTomo 44313 · Folio 128 · Hoja M781112
StatusLiquidada

Activity

CLIBANK 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 30 November 2022. The Spanish commercial register has published 8 filings for this company, from 30 November 2022 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) la adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
CLIBANK CAPITAL SLFernandez Alvarez PabloFernandez Alvarez Pa…GDV GESTION Y DISTRIBUCION SLGDV GESTION Y DISTRI…AGUAS DE LANGREO SLAGUAS DE LANGREO SLASTUR NATURAL FOODS SLASTUR NATURAL FOODS …AJ MOTOR EUROPA S.LAJ MOTOR EUROPA S.LSEMPER GALLAECIA SLSEMPER GALLAECIA SLLA GRELA MENSAJEROS SLLA GRELA MENSAJEROS …INVERCOGAL SLINVERCOGAL SLALQUILA 2 B SLALQUILA 2 B SLHILLSTONE CAPITAL SLHILLSTONE CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLLOS TEMPLOS DE SHIVA SLLOS TEMPLOS DE SHIVA…YASTA PARTNERS SLYASTA PARTNERS SLINVESPINO CAPITAL SLINVESPINO CAPITAL SLOPTICA PUERTO BANUS SLOPTICA PUERTO BANUS …PREFABRICADOS Y MALLAS SLPREFABRICADOS Y MALL…CALEIDA AGENTS SOCIEDAD LIMITADACALEIDA AGENTS SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLIBANK CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLMERENTING CAPITAL SLMERENTING CAPITAL SL

Beneficial owner (UBO)

OPEN WATER CAPITAL SL100 %Vigente

Legal entity · since 30/11/2022

Beneficial owner network map

3 nodes Person Company
CLIBANK CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLMERENTING CAPITAL SLMERENTING CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 3
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 3
  3. DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 3
  4. ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 3
  5. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 2
  6. ConstituciónPublished 30/11/2022· Registered 23/11/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/11/2022· Registered 23/11/2022· I/A 1
  8. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 1

Changes

  1. 04/12/2023Disolución
  2. 04/12/2023Extinción
  3. 30/11/2022Declaración de unipersonalidad

    OPEN WATER CAPITAL SL

Capital · events

  1. 30/11/2022Constitución
    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. 04/12/2023#7824751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLIBANK CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ PABLO. Nombramientos. Liquidador: FERNANDEZ ALVAREZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 44313 , F 128, S 8, H M 781112, I/A 3 (27.11.23).
  2. 30/11/2022#7270207
    Nombramientos
    CLIBANK CAPITAL SL. Nombramientos. Apoderado: GONZALEZ-BLANCO GARCIA ELENA. Datos registrales. T 44313 , F 125, S 8, H M 781112, I/A 2 (23.11.22).
  3. 30/11/2022#7270206
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIBANK CAPITAL SL. Constitución. Comienzo de operaciones: 7.11.22. Objeto social: (a) la adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización…

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 addressC/ MARIA DE MOLINA 39 5 (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