COOL EARTH COIN SA
Hoja M892388· NIF A88929146
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 15/07/2026
- Directors :
- Hitos Fuentes Juan Miguel, Amo Fernandez De Avila Francisco Javier, Pereira Rico David Angel
Legal information
Legal information for COOL EARTH COIN SA
Activity
COOL EARTH COIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 15 July 2026. The Spanish commercial register has published 5 filings for this company, from 15 July 2026 to 27 August 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6210
Corporate purpose
La Sociedad tendrá por objeto el diseño, desarrollo, explotación y gestiónde plataformas tecnológicas, herramientas digitales y soluciones innovadoras orientadas al sector agroalimentario, medioambiental y de sostenibilidad.
Directors and representatives
Directors
Current
- Hitos Fuentes Juan MiguelSince 08/07/2026PresidenteConsejero
- Since 08/07/2026
- Pereira Rico David AngelSince 08/07/2026ConsejeroSecretario
Authorised representatives
Current
- Cobos Suarz-Alba AlbertoSince 20/08/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 4
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 3
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 2
- ConstituciónPublished 15/07/2026· Registered 08/07/2026· I/A 1
- NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 1
Capital · events
- 15/07/2026ConstituciónIncorporation of the company
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)
- 27/08/2026#10027603Nombramientos
COOL EARTH COIN SA. Nombramientos. Apo.Sol.: COBOS SUARZ-ALBA ALBERTO. Apo.Manc.: COBOS SUARZ-ALBA ALBERTO;HITOS FUENTES JUAN MIGUEL. Datos registrales. S 8 , H M 892388, I/A 4 (20.08.26).
- 27/08/2026#10027602Nombramientos
COOL EARTH COIN SA. Nombramientos. Apo.Manc.: PEREIRA RICO DAVID ANGEL. Apo.Sol.: PEREIRA RICO DAVID ANGEL. Apo.Manc.: HITOS FUENTES JUAN MIGUEL. Datos registrales. S 8 , H M 892388, I/A 3 (20.08.26).
- 27/08/2026#10027601Nombramientos
COOL EARTH COIN SA. Nombramientos. Apo.Sol.: HITOS FUENTES JUAN MIGUEL. Datos registrales. S 8 , H M 892388, I/A 2 (20.08.26).
- 15/07/2026#9544755ConstituciónNombramientos
COOL EARTH COIN SA. Constitución. Comienzo de operaciones: 19.06.26. Objeto social: La Sociedad tendrá por objeto el diseño, desarrollo, explotación y gestiónde plataformas tecnológicas, herramientas digitales y soluciones innovadoras orientadas al s…
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 2026
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 — CNAE 6210 — are listed together.