COINPOINTS SL

Hoja M847858· NIF B75977058

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2025
Director :
Luca De Tena Sainz Nicolas

Legal information

Legal information for COINPOINTS SL

NIF
Hoja registral
IRUS1000444343976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2025
LocalityMadrid
StatusVigente

Activity

COINPOINTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2025. The Spanish commercial register has published 4 filings for this company, from 17 March 2025 to 25 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

1. El desarrollo de iniciativas empresariales, profesionales o de consultoría en el entorno de las nuevas tecnologías, la economía digital e internet. 2. El desarrollo de plataformas de comunicación e información en el ámbito de la seguridad y la salud al público.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
COINPOINTS SLLuca De Tena Sainz NicolasLuca De Tena Sainz N…EXPLOTACIONES AXPE SOCIEDAD LIMITADAEXPLOTACIONES AXPE S…ALTANIA DEL MAR SLALTANIA DEL MAR SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLPROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADAPROFESSIONAL GROUP C…NEXTCHANCE SERVICER SLNEXTCHANCE SERVICER …BILLIONHANDS SLBILLIONHANDS SLMERCADOS ELECTRONICOS MULTIMEDIA SAMERCADOS ELECTRONICO…MULTIASISTENCIA INFORMACION Y AYUDA SLMULTIASISTENCIA INFO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
COINPOINTS SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE ASSETS SLNEXTCHANCE ASSETS SLNEXTCHANCE TECH SLNEXTCHANCE TECH SLNEXTCHANCE VEHICLE SLNEXTCHANCE VEHICLE SLBILLIONHANDS SLBILLIONHANDS SLALTANIA DEL MAR SLALTANIA DEL MAR SLKLISST NEXTCHANCE SLKLISST NEXTCHANCE SL

Beneficial owner (UBO)

NEXTCHANCE INVEST SL100 %Vigente

Legal entity · since 17/03/2025

Beneficial owner network map

8 nodes Person Company
COINPOINTS SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE ASSETS SLNEXTCHANCE ASSETS SLNEXTCHANCE TECH SLNEXTCHANCE TECH SLNEXTCHANCE VEHICLE SLNEXTCHANCE VEHICLE SLBILLIONHANDS SLBILLIONHANDS SLALTANIA DEL MAR SLALTANIA DEL MAR SLKLISST NEXTCHANCE SLKLISST NEXTCHANCE SL

Registered actos

  1. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 2
  2. ConstituciónPublished 17/03/2025· Registered 10/03/2025· I/A 1
  3. Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 1
  4. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 1

Changes

  1. 17/03/2025Declaración de unipersonalidad

    NEXTCHANCE INVEST SL

Capital · events

  1. 17/03/2025Constitución
    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. 25/04/2025#8608226
    Nombramientos
    COINPOINTS SL. Nombramientos. Apoderado: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA ALMUDENA;SAENZ DE MIERA SEBASTIAN DE ERICE JAIME. Datos registrales. S 8 , H M 847858, I/A 2 (16.04.25).
  2. 17/03/2025#8543879
    ConstituciónDeclaración de unipersonalidadNombramientos
    COINPOINTS SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: 1. El desarrollo de iniciativas empresariales, profesionales o de consultoría en el entorno de las nuevas tecnologías, la economía digital e internet. 2. El desarrollo de …

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 addressPASEO DE LA CASTELLANA 259-D - PLANTA 50, 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector