COINTECH ECONOMY SL

Hoja M520470· NIF B86224656

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 010,00 €
Incorporation :
20/06/2011
Directors :
Marin Acosta Ricardo Manuel, Fito Jordan Miguel Angel, Ferraz Estrada Ramon
Former name :
KAIMAR GLOBAL MANAGEMENT SL

Legal information

Legal information for COINTECH ECONOMY SL

NIF
Hoja registral
IRUS1000287162059
Legal formSociedad Limitada (SL)
Share capital4 010,00 €
Incorporation date20/06/2011
LocalityMadrid
Register referenceTomo 28904 · Folio 24 · Hoja M520470
Former names
KAIMAR GLOBAL MANAGEMENT SL2011-06-20 → 2021-03-31
StatusVigente

Activity

COINTECH ECONOMY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 20 June 2011. The Spanish commercial register has published 10 filings for this company, from 20 June 2011 to 31 March 2021, across 9 distinct types of filing. Its registered share capital is 4 010,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

(i) La realización de actividades, orientadas a desarrollar sistemas económicos y de fidelización en distintos negocios de hostelería. (ii) La prestación de servicios, actividades de gestión y de administración, así como el desarrollo de servicios de ocio y entretenimiento;.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
COINTECH ECONOMY SLFerraz Estrada RamonFerraz Estrada RamonFito Jordan Miguel AngelFito Jordan Miguel A…Marin Acosta Ricardo ManuelMarin Acosta Ricardo…NEPTUNO TRENDY TASTE SLNEPTUNO TRENDY TASTE…NONSTOP HELPING SLNONSTOP HELPING SLFRIENDLY CAPITAL VENTURES SLFRIENDLY CAPITAL VEN…ADOPTA UN BAR SLADOPTA UN BAR SLFOODCOIN SLFOODCOIN SLFOODCOIN AI SLFOODCOIN AI SLMANATEE INVESTMENT SLMANATEE INVESTMENT SLÑEVALONES 2018 SLÑEVALONES 2018 SLGRUPO EVENTOS DECANO SLGRUPO EVENTOS DECANO…NOHO MALASAÑA SLNOHO MALASAÑA SLMALASAÑA HOOD SLMALASAÑA HOOD SLUTTOPION SLUTTOPION SLTIRANO MALASAÑA SLTIRANO MALASAÑA SLBALANZEA SLBALANZEA SLREAL ESTATE HUB SLREAL ESTATE HUB SLHEALTH METAVERSE SLHEALTH METAVERSE SLYOU ARE THOUSAND SLYOU ARE THOUSAND SLMETHOD GLOBAL HUB SLMETHOD GLOBAL HUB SLCAROLUM HOLDING SLCAROLUM HOLDING SLRAGOOH ALQUILERES SL EN LIQUIDACIONRAGOOH ALQUILERES SL…HISTRIX PROJECTS SLHISTRIX PROJECTS SLSALVARIA VENTURES SLSALVARIA VENTURES SLCAPEF FRONTIER SLCAPEF FRONTIER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COINTECH ECONOMY SLMarin Acosta Ricardo ManuelMarin Acosta Ricardo…

Beneficial owner (UBO)

Marin Acosta Ricardo Manuel100 %

Individual · ultimate beneficial owner · since 20/06/2011

Beneficial owner network map

2 nodes Person Company
COINTECH ECONOMY SLMarin Acosta Ricardo ManuelMarin Acosta Ricardo…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 2
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  3. Ampliación de capitalPublished 31/03/2021· Registered 24/03/2021· I/A 2
  4. Modificaciones estatutariasPublished 31/03/2021· Registered 24/03/2021· I/A 2
  5. Cambio de denominación socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  6. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  7. Cambio de objeto socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  8. ConstituciónPublished 20/06/2011· Registered 08/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 20/06/2011· Registered 08/06/2011· I/A 1
  10. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 31/03/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 7º - DERECHA (MADRID)

  2. 31/03/2021Cambio de objeto social

    (i) La realización de actividades, orientadas a desarrollar sistemas económicos y de fidelización en distintos negocios de hostelería. (ii) La prestación de servicios, actividades de gestión y de administración, así como el desarrollo de servicios de ocio y entretenimiento;.

  3. 31/03/2021Modificaciones estatutarias
  4. 20/06/2011Declaración de unipersonalidad

    MARIN ACOSTA RICARDO MANUEL

Capital · events

  1. 31/03/2021Ampliación de capital
    Resulting capital: 4 010,00 € (+1 005,00 €)
  2. 20/06/2011Constitución
    Initial capital: 3 005,00 €

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. 31/03/2021#6336755

    Company name: KAIMAR GLOBAL MANAGEMENT SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KAIMAR GLOBAL MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN ACOSTA RICARDO MANUEL. Nombramientos. Consejero: MARIN ACOSTA RICARDO MANUEL;FERRAZ ESTRADA RAMON;FITO JORDAN MIGUEL ANGEL. Presidente: MARIN AC…
  2. 20/06/2011#1267632

    Company name: KAIMAR GLOBAL MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIMAR GLOBAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL Y ENTIDADES RESIDENTES;. Domicilio: AVDA …

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 2011

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/ PRINCIPE DE VERGARA 109 7º - DERECHA (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector