CLIMACONNECT SPAIN SL

Hoja M830693· NIF B19965136

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2024
Director :
Elias John

Legal information

Legal information for CLIMACONNECT SPAIN SL

NIF
Hoja registral
IRUS1000426778174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2024
LocalityMadrid
StatusVigente

Activity

CLIMACONNECT SPAIN 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 22 August 2024. The Spanish commercial register has published 10 filings for this company, from 22 August 2024 to 15 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION EN EL CAPITAL SOCIAL Y LA TENENCIA, ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES O PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
CLIMACONNECT SPAIN SLElias JohnElias JohnSO GOOD BADAJOZ S.LSO GOOD BADAJOZ S.LSO GOOD RESTAURACION SLSO GOOD RESTAURACION…SOUTHERN RESTAURANTS ESPAÑA SOCIEDAD LIMITADASOUTHERN RESTAURANTS…HIGUERON RESTAURACION SOCIEDAD LIMITADAHIGUERON RESTAURACIO…HIGUERON RESTAURACION HUELVA SOCIEDAD LIMITADAHIGUERON RESTAURACIO…SO GOOD ANDALUCIA SOCIEDAD LIMITADASO GOOD ANDALUCIA SO…SO FOOD RESTAURANTS SOCIEDAD LIMITADASO FOOD RESTAURANTS …TARRACO GAVARRES SO FOOD SOCIEDAD LIMITADATARRACO GAVARRES SO …GRANCASA SO FOOD SOCIEDAD LIMITADAGRANCASA SO FOOD SOC…SALOU SO FOOD SOCIEDAD LIMITADASALOU SO FOOD SOCIED…PARC CENTRAL SO FOOD SOCIEDAD LIMITADAPARC CENTRAL SO FOOD…PLAZA ESPAÑA 7 SO FOOD SOCIEDAD LIMITADAPLAZA ESPAÑA 7 SO FO…DELICIAS ZARAGOZA SO FOOD SOCIEDAD LIMITADADELICIAS ZARAGOZA SO…EL VENDRELL SO FOOD SOCIEDAD LIMITADAEL VENDRELL SO FOOD …PLAYA DE ARO SO FOOD SOCIEDAD LIMITADAPLAYA DE ARO SO FOOD…TORRE OUTLET SO FOOD SOCIEDAD LIMITADATORRE OUTLET SO FOOD…REUS NORTE SO FOOD SOCIEDAD LIMITADAREUS NORTE SO FOOD S…PLAZA IMPERIAL SO FOOD SOCIEDAD LIMITADAPLAZA IMPERIAL SO FO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLIMACONNECT SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 22/08/2024

Beneficial owner network map

2 nodes Person Company
CLIMACONNECT SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 4
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 2
  4. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 2
  6. Cambio de objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 2
  7. ConstituciónPublished 22/08/2024· Registered 14/08/2024· I/A 1
  8. Declaración de unipersonalidadPublished 22/08/2024· Registered 14/08/2024· I/A 1
  9. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 1

Changes

  1. 15/10/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 216 11 (MADRID)

  2. 15/10/2024Cambio de objeto social

    LA PARTICIPACION EN EL CAPITAL SOCIAL Y LA TENENCIA, ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES O PARTICIPACIONES SOCIALES...

  3. 22/08/2024Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 22/08/2024Constitución
    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. 15/10/2024#8294053
    Nombramientos
    CLIMACONNECT SPAIN SL. Nombramientos. Apo.Sol.: MATO YLLERA PALOMA;MARTOS PRAT RODRIGO;RODRIGUEZ COSTAS GUILLERMO;PEDROSA ACUÑA ERNESTO;BRAVO GIL DE ANTUÑANO CARLA;VALLEJO CALVO MARIA. Datos registrales. S 8 , H M 830693, I/A 4 ( 8.10.24).
  2. 15/10/2024#8294052
    Nombramientos
    CLIMACONNECT SPAIN SL. Nombramientos. Apo.Sol.: GONZALEZ RAMOS IGNACIO;LOPEZ SEBASTIAN JOSE RAMON;GARCIA RECAMAL MIGUEL ANGEL;FERNANDEZ RODRIGUEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 830693, I/A 3 ( 8.10.24).
  3. 15/10/2024#8294051
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CLIMACONNECT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ELIAS JOHN. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: ELIAS JOHN. Cambio de domicilio social. PASEO DE LA CASTELLANA 216 11 (MA…
  4. 22/08/2024#8222961
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIMACONNECT SPAIN SL. Constitución. Comienzo de operaciones: 29.07.24. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. b) La actividad…

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 2024

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 216 11 (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