CONTROL DE ACTIVOS E INVERSIONES SL
Hoja CC17702· NIF B75677153
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 547 050,00 €
- Incorporation :
- 22/01/2025
- Director :
- Carrilho Reyes Jose Manuel
Legal information
Legal information for CONTROL DE ACTIVOS E INVERSIONES SL
Activity
CONTROL DE ACTIVOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 January 2025. The Spanish commercial register has published 4 filings for this company, from 22 January 2025 to 17 September 2025, across 4 distinct types of filing. Its registered share capital is 547 050,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
7010 (P) - Actividades de las sedes centrales.
Directors and representatives
Directors
Current
- Carrilho Reyes Jose ManuelSince 14/01/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 17/09/2025) : Carrilho Reyes Jose Manuel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 17/09/2025) : Carrilho Reyes Jose Manuel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 17/09/2025Pérdida del carácter de unipersonalidad
- 22/01/2025Declaración de unipersonalidad
CARRILHO REYES JOSE MANUEL
Capital · events
- 22/01/2025ConstituciónInitial capital: 364 250,00 €
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)
- 17/09/2025#8825694Pérdida del carácter de unipersonalidad
CONTROL DE ACTIVOS E INVERSIONES SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 182.800,00 Euros. Resultante Suscrito: 547.050,00 Euros. Datos registrales. S 8 , H CC 17702, I/A 2 ( 1.09.25).
- 22/01/2025#8446953ConstituciónDeclaración de unipersonalidadNombramientos
CONTROL DE ACTIVOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 23.12.24. Objeto social: 7010 (P) - Actividades de las sedes centrales. Domicilio: AVDA DE PARIS 22 1 B (CACERES). Capital: 364.250,00 Euros. Declaración de unipersonalidad. …
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.