COOLMORE CAPITAL SL
Hoja M872501· NIF B24943383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 22/12/2025
- Director :
- Gharibian Serge
Legal information
Legal information for COOLMORE CAPITAL SL
Activity
COOLMORE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2025. The Spanish commercial register has published 6 filings for this company, from 22 December 2025 to 18 May 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) la compra, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales. Esta actividad de.
Directors and representatives
Directors
Current
- Gharibian SergeSince 08/05/2026Administrador Único
Former
- Porras Pedraza JuanCeased on 08/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL100 %Vigente
Legal entity · since 22/12/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2026· Registered 08/05/2026· I/A 3
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 3
- ConstituciónPublished 22/12/2025· Registered 15/12/2025· I/A 1
- Declaración de unipersonalidadPublished 22/12/2025· Registered 15/12/2025· I/A 1
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 1
Changes
- 22/12/2025Declaración de unipersonalidad
LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL
Capital · events
- 22/12/2025ConstituciónInitial capital: 5 000,00 €
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)
- 18/05/2026#9245399Ceses/DimisionesNombramientos
COOLMORE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: GHARIBIAN SERGE. Datos registrales. S 8 , H M 872501, I/A 3 ( 8.05.26).
- 07/05/2026#9212530
COOLMORE CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SLG 3 INC. Datos registrales. S 8 , H M 872501, I/A 2 (29.04.26).
- 22/12/2025#8985445ConstituciónDeclaración de unipersonalidadNombramientos
COOLMORE CAPITAL SL. Constitución. Comienzo de operaciones: 1.12.25. Objeto social: a) la compra, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores mobiliarios, nacionales o extranjeros por cuenta p…
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 — CNAE 6421 — are listed together.