CNIW (SPAIN) SL
Hoja MA167982· NIF B10777209
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2022
- Directors :
- Zuaiter Mahmoud, Al Zaiter Ahmed
- Former name :
- SGP CAPITAL HOLDING (SPAIN) SL
Legal information
Legal information for CNIW (SPAIN) SL
Activity
CNIW (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2022. The Spanish commercial register has published 9 filings for this company, from 22 June 2022 to 18 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o.
Directors and representatives
Directors
Current
- Zuaiter MahmoudAdministrador Solidario
- Al Zaiter AhmedSince 14/06/2022Administrador Solidario
Authorised representatives
Current
- Ruiz De Castañeda Carreras Fernando LuisSince 12/08/2022Apoderado Solidario
- Diaz Navarro TomasSince 12/08/2022Apoderado Solidario
- Diaz Utrera SalvadorSince 12/08/2022Apoderado Solidario
- Rubio Sanchez IreneSince 12/08/2022Apoderado Solidario
- Mosquera Yañez PalomaSince 12/08/2022Apoderado Solidario
- Benitez Zambrano Maria BelenSince 12/08/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Al Zaiter Ahmed100 %
Individual · since 22/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Zaiter Ahmed100 %
Individual · ultimate beneficial owner · since 22/06/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/04/2024· Registered 11/04/2024· I/A 5
- Ceses/DimisionesPublished 30/11/2022· Registered 22/11/2022· I/A 3
- NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 3
- Cambio de domicilio socialPublished 30/11/2022· Registered 22/11/2022· I/A 3
- NombramientosPublished 24/08/2022· Registered 12/08/2022· I/A 2
- ConstituciónPublished 22/06/2022· Registered 14/06/2022· I/A 1
- Declaración de unipersonalidadPublished 22/06/2022· Registered 14/06/2022· I/A 1
- NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 1
Changes
- 30/11/2022Cambio de domicilio social
AVDA RETAMAR 69 - URB
- 22/06/2022Declaración de unipersonalidad
AL ZAITER AHMED
Capital · events
- 22/06/2022ConstituciónInitial 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)
- 18/04/2024#8041242
Company name: SGP CAPITAL HOLDING (SPAIN) SL
Cambio de denominación socialSGP CAPITAL HOLDING (SPAIN) SL. Cambio de denominación social. CNIW (SPAIN) SL. Datos registrales. T 6189, L 5096, F 119, S 8, H MA167982, I/A 5 (11.04.24).
- 30/11/2022#7270939
Company name: SGP CAPITAL HOLDING (SPAIN) SL
Cambio de identidad del socio únicoSGP CAPITAL HOLDING (SPAIN) SL. Sociedad unipersonal. Cambio de identidad del socio único: SGP CAPITAL HOLDING AG. Datos registrales. T 6189, L 5096, F 119, S 8, H MA167982, I/A 4 (22.11.22).
- 30/11/2022#7270938
Company name: SGP CAPITAL HOLDING (SPAIN) SL
Ceses/DimisionesNombramientosCambio de domicilio socialSGP CAPITAL HOLDING (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: AL ZAITER AHMED. Nombramientos. Adm. Solid.: AL ZAITER AHMED;ZUAITER MAHMOUD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio… - 24/08/2022#7134868
Company name: SGP CAPITAL HOLDING (SPAIN) SL
NombramientosSGP CAPITAL HOLDING (SPAIN) SL. Nombramientos. Apo.Sol.: RUIZ DE CASTAÑEDA CARRERAS FERNANDO LUIS;DIAZ UTRERA SALVADOR;DIAZ NAVARRO TOMAS;RUBIO SANCHEZ IRENE;MOSQUERA YAÑEZ PALOMA;BENITEZ ZAMBRANO MARIA BELEN. Datos registrales. T 6189, L 5096, F 118… - 22/06/2022#7037688
Company name: SGP CAPITAL HOLDING (SPAIN) SL
ConstituciónDeclaración de unipersonalidadNombramientosSGP CAPITAL HOLDING (SPAIN) SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: ACTIVIDAD PRINCIPAL: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso d…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.