CLOYCAR 2021 S.L

Hoja B572928· NIF B67896597

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
12/01/2022
Directors :
Perez Lasheras Antonio Manuel, Lorente Gargallo Ascension, Perez Lorente Jose Ignacio

Legal information

Legal information for CLOYCAR 2021 S.L

NIF
Hoja registral
IRUS1000381368670
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date12/01/2022
Register referenceTomo 48119 · Folio 208 · Hoja B572928
StatusVigente

Activity

CLOYCAR 2021 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2022. The Spanish commercial register has published 10 filings for this company, from 12 January 2022 to 27 May 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION EN OTRAS COMPAÑIAS CON EL FIN DE DIRIGIR Y GESTIONAR LA PARTICIPACION, DISPONIENDO POR ESTA FUNCION DE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CLOYCAR 2021 S.LLorente Gargallo AscensionLorente Gargallo Asc…Perez Lasheras Antonio ManuelPerez Lasheras Anton…Perez Lorente Jose IgnacioPerez Lorente Jose I…CLCR HOSPITALITY S.LCLCR HOSPITALITY S.LARCANO SECONDARY PE OPPORTUNITIES SCR SAARCANO SECONDARY PE …BELLPER SLBELLPER SLLORENGAR GESTION INMOBILIARIA SALORENGAR GESTION INM…PARTYGAVA SLPARTYGAVA SLRENCRON NEWS SLRENCRON NEWS SL

Registered actos

  1. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 7
  2. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 6
  3. Modificaciones estatutariasPublished 19/06/2025· Registered 11/06/2025· I/A 6
  4. RevocacionesPublished 21/05/2025· Registered 14/05/2025· I/A 5
  5. NombramientosPublished 21/05/2025· Registered 14/05/2025· I/A 5
  6. Cambio de domicilio socialPublished 12/12/2024· Registered 04/12/2024· I/A 4
  7. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 3
  8. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 2
  9. ConstituciónPublished 12/01/2022· Registered 04/01/2022· I/A 1
  10. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 1

Changes

  1. 19/06/2025Modificaciones estatutarias
  2. 12/12/2024Cambio de domicilio social

    PS DEL FERROCARRIL Num.339 P.BJ PTA.1 (CASTELLDEFELS)

Capital · events

  1. 12/01/2022Constitución
    Initial capital: 60 000,00 €

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. 27/05/2026#9301011
    Nombramientos
    CLOYCAR 2021 S.L. Nombramientos. APODERAD.SOL: CABO LEAL DEL OJO SANDRA. Datos registrales. S 8 , H B 572928, I/A 7 (20.05.26).
  2. 19/06/2025#8692505
    NombramientosModificaciones estatutarias
    CLOYCAR 2021 S.L. Nombramientos. DIRECTOR: PEREZ LASHERAS ANTONIO MANUEL. Modificaciones estatutarias. SUPRIMIR EL APARTADO F DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 29 BIS. Datos registrales. S 8 , H B 572928, I/…
  3. 21/05/2025#8642428
    RevocacionesNombramientos
    CLOYCAR 2021 S.L. Revocaciones. CONSEJERO: PEREZ LASHERAS ANTONIO MANUEL. PRESIDENTE: PEREZ LASHERAS ANTONIO MANUEL. CONSEJERO: LORENTE GARGALLO ASCENSION. SECRETARIO: LORENTE GARGALLO ASCENSION. CONSEJERO: PEREZ LORENTE JOSE IGNACIO. CONS. DELEG.: P…
  4. 12/12/2024#8392931
    Cambio de domicilio social
    CLOYCAR 2021 S.L. Cambio de domicilio social. PS DEL FERROCARRIL Num.339 P.BJ PTA.1 (CASTELLDEFELS). Datos registrales. S 8 , H B 572928, I/A 4 ( 4.12.24).
  5. 14/10/2024#8291677
    Nombramientos
    CLOYCAR 2021 S.L. Nombramientos. APODERAD.SOL: OCA PETIT DAVID. Datos registrales. S 8 , H B 572928, I/A 3 ( 7.10.24).
  6. 14/12/2022#7290040
    Nombramientos
    CLOYCAR 2021 S.L. Nombramientos. APODERAD.SOL: PEREZ LASHERAS ANTONIO MANUEL;LORENTE GARGALLO ASCENSION. Datos registrales. T 48119 , F 208, S 8, H B 572928, I/A 2 ( 5.12.22).
  7. 12/01/2022#6756488
    ConstituciónNombramientos
    CLOYCAR 2021 S.L. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: LA PARTICIPACION EN OTRAS COMPAÑIAS CON EL FIN DE DIRIGIR Y GESTIONAR LA PARTICIPACION, DISPONIENDO POR ESTA FUNCION DE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERI…

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 addressPS DEL FERROCARRIL Num.339 P.BJ PTA.1 (CASTELLDEFELS), Barcelona
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