CLUSTER ONE SL

Hoja CA67343· NIF B22654552

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
605 000,00 €
Incorporation :
09/09/2025
Director :
Marcos Madrid Jorge Alberto

Legal information

Legal information for CLUSTER ONE SL

NIF
Hoja registral
IRUS1000456712668
Legal formSociedad Limitada (SL)
Share capital605 000,00 €
Incorporation date09/09/2025
LocalityLa Línea de la Concepción
StatusVigente

Activity

CLUSTER ONE SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). It was incorporated on 9 September 2025. The Spanish commercial register has published 6 filings for this company, from 9 September 2025 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 605 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actividad Principal: El código CNAE(Clasificación Nacional de Actividades Económicas)de la principal actividad de la Sociedad es elsiguiente: 6812 (PROMOCION INMOBILIARIA)Como actividades secundarias:- 6820.- Alquiler de bienes inmobiliarios porcuenta propia.- 6831.- Servicios de inter.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CLUSTER ONE SLMarcos Madrid Jorge AlbertoMarcos Madrid Jorge …POLARIS NETWORK ESPAÑA SLPOLARIS NETWORK ESPA…VITAL ANDALUCIA SLVITAL ANDALUCIA SL28K ALCAIDESA CENTER SL28K ALCAIDESA CENTER…POLARIS NETWORK ESPAÑA SLPOLARIS NETWORK ESPA…VITALCAN ESPAÑA SLVITALCAN ESPAÑA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLUSTER ONE SLPOLARIS NETWORK ESPAÑA SLPOLARIS NETWORK ESPA…28K ALCAIDESA CENTER SL28K ALCAIDESA CENTER…

Beneficial owner (UBO)

POLARIS NETWORK ESPAÑA SL100 %Vigente

Legal entity · since 09/09/2025

Beneficial owner network map

3 nodes Person Company
CLUSTER ONE SLPOLARIS NETWORK ESPAÑA SLPOLARIS NETWORK ESPA…28K ALCAIDESA CENTER SL28K ALCAIDESA CENTER…

Registered actos

  1. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 4
  2. Ampliación de capitalPublished 20/04/2026· Registered 09/04/2026· I/A 2
  3. ConstituciónPublished 09/09/2025· Registered 02/09/2025· I/A 1
  4. Declaración de unipersonalidadPublished 09/09/2025· Registered 02/09/2025· I/A 1
  5. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 1

Changes

  1. 09/09/2025Declaración de unipersonalidad

    POLARIS NETWORK ESPAÑA SL

Capital · events

  1. 20/04/2026Ampliación de capital
    Resulting capital: 605 000,00 € (+105 000,00 €)
  2. 09/09/2025Constitución
    Initial capital: 500 000,00 €

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. 20/04/2026#9182705
    Nombramientos
    CLUSTER ONE SL. Nombramientos. Apo.Sol.: SILVIO ROBERTO SANTOS;MANUEL ALEJANDRO GIL LEON. Datos registrales. S 8 , H CA 67343, I/A 4 (13.04.26).
  2. 20/04/2026#9182687
    Cambio de identidad del socio único
    CLUSTER ONE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARCOS MADRID JORGE ALBERTO. Datos registrales. S 8 , H CA 67343, I/A 3 ( 9.04.26).
  3. 20/04/2026#9182683
    Ampliación de capital
    CLUSTER ONE SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 605.000,00 Euros. Datos registrales. S 8 , H CA 67343, I/A 2 ( 9.04.26).
  4. 09/09/2025#8815883
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLUSTER ONE SL. Constitución. Comienzo de operaciones: 13.06.25. Objeto social: Actividad Principal: El código CNAE(Clasificación Nacional de Actividades Económicas)de la principal actividad de la Sociedad es elsiguiente: 6812 (PROMOCION INMOBILIARIA…

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 2025

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/ VILLA REAL-CENTRO COMERCIAL ACQUA LOCALES 16 Y (LINEA DE LA CONCEPCION (LA), La Línea de la Concepción, Cádiz
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector