CLIMATE IMPACT SPAIN SL

Hoja M779878· NIF B72608318

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2022
Directors :
Mcil S, MCIL SARL

Legal information

Legal information for CLIMATE IMPACT SPAIN SL

NIF
Hoja registral
IRUS1000311618445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2022
LocalityMadrid
Register referenceTomo 44234 · Folio 133 · Hoja M779878
StatusVigente

Activity

CLIMATE IMPACT 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 10 November 2022. The Spanish commercial register has published 8 filings for this company, from 10 November 2022 to 18 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

i) La realización de todo tipo de operaciones relacionadas directa o indirectamente con la adquisición, suscripción, tenencia, disfrute y enajenación, por cualquier titulo, de acciones o participaciones de sociedades mercantiles en general, cualquiera que sea su forma jurídica, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Mcil S100 %

    Individual · since 10/11/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mcil S100 %

Individual · ultimate beneficial owner · since 10/11/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 5
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  3. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 3
  4. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 2
  5. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
  6. ConstituciónPublished 10/11/2022· Registered 02/11/2022· I/A 1
  7. Declaración de unipersonalidadPublished 10/11/2022· Registered 02/11/2022· I/A 1
  8. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 135, PLANTA 12 (MADRID)

  2. 10/11/2022Declaración de unipersonalidad

    MCIL S

Capital · events

  1. 10/11/2022Constitución
    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. 18/03/2026#9130802
    Nombramientos
    CLIMATE IMPACT SPAIN SL. Nombramientos. Apoderado: POCKLINGTON VICENTE ANA. Datos registrales. S 8 , H M 779878, I/A 5 (11.03.26).
  2. 28/06/2023#7601487
    Nombramientos
    CLIMATE IMPACT SPAIN SL. Nombramientos. Apo.Sol.: ARROYO BLANCO RAMON;PUERTA MARTIN GONZALO. Datos registrales. T 44234 , F 133, S 8, H M 779878, I/A 4 (21.06.23).
  3. 28/06/2023#7601486
    Cambio de domicilio social
    CLIMATE IMPACT SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135, PLANTA 12 (MADRID). Datos registrales. T 44234 , F 133, S 8, H M 779878, I/A 3 (21.06.23).
  4. 01/12/2022#7272496
    Ceses/DimisionesNombramientos
    CLIMATE IMPACT SPAIN SL. Ceses/Dimisiones. Representan: ARROYO BLANCO RAMON. Nombramientos. Representan: THEBAULT VINCENT MAURICE PASCAL. Datos registrales. T 44234 , F 132, S 8, H M 779878, I/A 2 (24.11.22).
  5. 10/11/2022#7233846
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIMATE IMPACT SPAIN SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: i) La realización de todo tipo de operaciones relacionadas directa o indirectamente con la adquisición, suscripción, tenencia, disfrute y enajenación, por cualqui…

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 135, PLANTA 12 (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