CLIMENT MAINAR CAPITAL SL

Hoja M711710· NIF B88503537

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
342 235,00 €
Incorporation :
20/01/2020
Directors :
Climent Lopez De Osaba Manuel, Mainar Garcia Maria Cristina

Legal information

Legal information for CLIMENT MAINAR CAPITAL SL

NIF
Hoja registral
IRUS1000303864875
Legal formSociedad Limitada (SL)
Share capital342 235,00 €
Incorporation date20/01/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40057 · Folio 35 · Hoja M711710
StatusVigente

Activity

CLIMENT MAINAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2020. The Spanish commercial register has published 7 filings for this company, from 20 January 2020 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 342 235,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Aduar como sociedad Holding mediante la participación en d capital de entidades,dirigiendo y gestionando dides participaciones y, en su caso, las actividades desarrolladas por éstas, as como la prestación de servidos de asesoramiento y apoyo a las entidades participadas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/02/2024· Registered 26/01/2024· I/A 5
  2. Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 4
  3. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 3
  4. Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 2
  5. ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
  6. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1
  7. Escisión totalPublished 20/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 17/01/2024Ampliación del objeto social

    Las actividades de consultoria de gestión empresarial.

Capital · events

  1. 24/06/2020Ampliación de capital
    Resulting capital: 342 235,00 € (+339 235,00 €)
  2. 20/01/2020Constitución
    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. 02/02/2024#7913423
    Revocaciones
    CLIMENT MAINAR CAPITAL SL. Revocaciones. Apoderado: LOBATO CERVERA FRANCISCO-JAVIER. Datos registrales. T 40057 , F 35, S 8, H M 711710, I/A 5 (26.01.24).
  2. 17/01/2024#7880776
    Ampliacion del objeto social
    CLIMENT MAINAR CAPITAL SL. Ampliacion del objeto social. Las actividades de consultoria de gestión empresarial. Datos registrales. T 40057 , F 35, S 8, H M 711710, I/A 4 (10.01.24).
  3. 23/02/2022#6826956
    Nombramientos
    CLIMENT MAINAR CAPITAL SL. Nombramientos. Apoderado: LOBATO CERVERA FRANCISCO-JAVIER. Datos registrales. T 40057 , F 33, S 8, H M 711710, I/A 3 (16.02.22).
  4. 24/06/2020#5917816
    Ampliación de capital
    CLIMENT MAINAR CAPITAL SL. Ampliación de capital. Capital: 339.235,00 Euros. Resultante Suscrito: 342.235,00 Euros. Datos registrales. T 40057 , F 32, S 8, H M 711710, I/A 2 (17.06.20).
  5. 20/01/2020#5747603
    ConstituciónNombramientosEscisión total
    CLIMENT MAINAR CAPITAL SL. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: a) Aduar como sociedad Holding mediante la participación en d capital de entidades,dirigiendo y gestionando dides participaciones y, en su caso, las actividade…

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 2020

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/ CABO LA NAO 2 (ROZAS DE MADRID (LAS)), Las Rozas de 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