CLONEVAN SPAIN SL

Hoja M758969· NIF B67979468

Struck off · 24/03/2026Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022

Legal information

Legal information for CLONEVAN SPAIN SL

NIF
Hoja registral
IRUS1000309691897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
LocalityMadrid
Register referenceTomo 42933 · Folio 105 · Hoja M758969
StatusLiquidada

Activity

CLONEVAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 January 2022. The Spanish commercial register has published 14 filings for this company, from 28 January 2022 to 24 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
CLONEVAN SPAIN SLHellmann François-PierreHellmann François-Pi…EQUIPOS URBANISTICOS SLEQUIPOS URBANISTICOS…MANAKAU INVEST SLMANAKAU INVEST SLKAIPARA INVEST SLKAIPARA INVEST SLOTIRIA INVEST SLOTIRIA INVEST SLBRAMFIELD SLBRAMFIELD SLPALMVILLE INVEST SLPALMVILLE INVEST SLMONTIE INVEST SLMONTIE INVEST SLDARNSHALL SLDARNSHALL SLSENNORHALL INVEST SLSENNORHALL INVEST SLMALLEYBURG SPAIN SLMALLEYBURG SPAIN SLBALTONHILL SPAIN SLBALTONHILL SPAIN SLBENNETTHILL SLBENNETTHILL SLCALTONHILL INVESTMENTS SLCALTONHILL INVESTMEN…CHILTINGTON SPAIN SLCHILTINGTON SPAIN SLWILLOWTOWN SLWILLOWTOWN SLLIMESVIEW SPAIN SLLIMESVIEW SPAIN SLRIDDELLBEACH SLRIDDELLBEACH SLMINARDBRIDGE INVEST SLMINARDBRIDGE INVEST …KAIROC INVESTMENT MANAGEMENT SLKAIROC INVESTMENT MA…HALEWOOD SPAIN SLHALEWOOD SPAIN SLCHAMBERSFORT INVEST SLCHAMBERSFORT INVEST …

Cap table · shareholdings

  • MANAKAU INVEST SL100 %

    Legal entity · since 06/07/2022 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
CLONEVAN SPAIN SLMANAKAU INVEST SLMANAKAU INVEST SLCOTTARTOWN SLCOTTARTOWN SLOTIRIA INVEST SLOTIRIA INVEST SLDARNSHALL SLDARNSHALL SLBRAMFIELD SLBRAMFIELD SLKAIPARA INVEST SLKAIPARA INVEST SLFEMDERVILLE SLFEMDERVILLE SLBELLINGHAM SLBELLINGHAM SLCELLBRIDGE INVEST SLCELLBRIDGE INVEST SLDALKEY INVEST SLDALKEY INVEST SLROSSESPOINT INVEST SLROSSESPOINT INVEST SLMONTIE INVEST SLMONTIE INVEST SLPALMVILLE INVEST SLPALMVILLE INVEST SL

Beneficial owner (UBO)

MANAKAU INVEST SL100 %Vigente

Legal entity · since 06/07/2022

Beneficial owner network map

14 nodes Person Company
CLONEVAN SPAIN SLMANAKAU INVEST SLMANAKAU INVEST SLCOTTARTOWN SLCOTTARTOWN SLOTIRIA INVEST SLOTIRIA INVEST SLDARNSHALL SLDARNSHALL SLBRAMFIELD SLBRAMFIELD SLKAIPARA INVEST SLKAIPARA INVEST SLFEMDERVILLE SLFEMDERVILLE SLBELLINGHAM SLBELLINGHAM SLCELLBRIDGE INVEST SLCELLBRIDGE INVEST SLDALKEY INVEST SLDALKEY INVEST SLROSSESPOINT INVEST SLROSSESPOINT INVEST SLMONTIE INVEST SLMONTIE INVEST SLPALMVILLE INVEST SLPALMVILLE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 7
  2. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 7
  3. DisoluciónPublished 24/03/2026· Registered 17/03/2026· I/A 7
  4. ExtinciónPublished 24/03/2026· Registered 17/03/2026· I/A 7
  5. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 6
  6. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 5
  7. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 5
  8. Declaración de unipersonalidadPublished 06/07/2022· Registered 29/06/2022· I/A 4
  9. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 3
  10. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 2
  11. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
  12. Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 2
  13. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  14. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 24/03/2026Disolución
  2. 24/03/2026Extinción
  3. 06/07/2022Declaración de unipersonalidad

    MANAKAU INVEST SL

  4. 22/06/2022Cambio de domicilio social

    C/ SERRANO 90 (MADRID)

Capital · events

  1. 28/01/2022Constitución
    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. 24/03/2026#9142146
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLONEVAN SPAIN SL. Ceses/Dimisiones. SecreNoConsj: GUARNER CALAF FRANCISCO. Consejero: HELLMANN FRANCOIS-PIERRE;AZAN XAVIER;MAGAR MAKARIAN JEAN JACQUES. Presidente: HELLMANN FRANCOIS-PIERRE. Nombramientos. Liquidador: HELLMANN FRANCOIS-PIERRE. Disolu…
  2. 29/06/2023#7603362
    Nombramientos
    CLONEVAN SPAIN SL. Nombramientos. Apo.Sol.: HELLMANN FRANCOIS PIERRE;AZAN XAVIER FRANCOIS MARIE;MAGAR MAKARIAN JEAN JACQUES;HELLMANN ANNE CATHERINE;MAKARIAN CHLOE DANIELLE BERANGERE LILIANE;BOULAJFANE SONIA;MARTINEZ JEROME MICHEL;IREMCAP SL;ITURZAETA…
  3. 28/06/2023#7601619
    Ceses/DimisionesNombramientos
    CLONEVAN SPAIN SL. Ceses/Dimisiones. SecreNoConsj: CERRATO CRESPAN IGNACIO. Nombramientos. SecreNoConsj: GUARNER CALAF FRANCISCO. Datos registrales. T 42933 , F 104, S 8, H M 758969, I/A 5 (21.06.23).
  4. 06/07/2022#7060304
    Declaración de unipersonalidad
    CLONEVAN SPAIN SL. Declaración de unipersonalidad. Socio único: MANAKAU INVEST SL. Datos registrales. T 42933 , F 104, S 8, H M 758969, I/A 4 (29.06.22).
  5. 06/07/2022#7060303
    Nombramientos
    CLONEVAN SPAIN SL. Nombramientos. Apoderado: HELLMANN FRANCOIS-PIERRE;AZAN XAVIER;MAGAR MAKARIAN JEAN JACQUES. Datos registrales. T 42933 , F 102, S 8, H M 758969, I/A 3 (29.06.22).
  6. 22/06/2022#7037410
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLONEVAN SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. SecreNoConsj: CERRATO CRESPAN IGNACIO. Consejero: HELLMANN FRANCOIS-PIERRE;AZAN XAVIER;MAGAR MAKARIAN JEAN J…
  7. 28/01/2022#6785278
    ConstituciónNombramientos
    CLONEVAN SPAIN SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID)…

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/ SERRANO 90 (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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector