CORE TECH CAPITAL, SOCIEDAD LIMITADA
Hoja M716904· NIF B88606546
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 18/03/2020
- Directors :
- NEXAR CAPITAL SL, RELATIVISTIC JET SL
- Former name :
- CORE CAPITAL INVESTMENTS SL
Legal information
Legal information for CORE TECH CAPITAL, SOCIEDAD LIMITADA
Activity
CORE TECH CAPITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2020. The Spanish commercial register has published 13 filings for this company, from 18 March 2020 to 24 December 2025, across 8 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.
Directors and representatives
Directors
Current
- NEXAR CAPITAL SLSince 27/05/2020Administrador solidarioAdministrador Solidario
- RELATIVISTIC JET SLSince 18/03/2020Administrador solidarioAdministrador SolidarioAdministrador Único
Authorised representatives
Current
- Gonzalez Gosalbez Francisco JavierSince 11/03/2020Representante
- Cabello Mora GonzaloSince 05/02/2025Apoderado
- Martin Dominguez RaulSince 05/02/2025Apoderado
Directors network map
Cap table · shareholdings
- RELATIVISTIC JET SL100 %
Legal entity · since 18/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RELATIVISTIC JET SL100 %Vigente
Legal entity · since 18/03/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2025· Registered 17/12/2025· I/A 7
- Cambio de denominación socialPublished 24/12/2025· Registered 17/12/2025· I/A 7
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 6
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 5
- Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 4
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 4
- Ampliación de capitalPublished 25/09/2020· Registered 18/09/2020· I/A 3
- Modificaciones estatutariasPublished 25/09/2020· Registered 18/09/2020· I/A 3
- Cambio de domicilio socialPublished 25/09/2020· Registered 18/09/2020· I/A 3
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 2
- ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
- Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1
Changes
- 24/12/2025Modificaciones estatutarias
- 25/09/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 91 - 4º PLANTA (MADRID)
- 25/09/2020Modificaciones estatutarias
- 18/03/2020Declaración de unipersonalidad
RELATIVISTIC JET SL
Capital · events
- 25/09/2020Ampliación de capitalResulting capital: 200 000,00 € (+197 000,00 €)
- 18/03/2020ConstituciónInitial 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)
- 24/12/2025#8991579
Company name: CORE CAPITAL INVESTMENTS SL
Modificaciones estatutariasCambio de denominación socialCORE CAPITAL INVESTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. CORE TECH CAPITAL, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 716904, I/A 7 (17.12.25).
- 13/02/2025#8488598
Company name: CORE CAPITAL INVESTMENTS SL
NombramientosCORE CAPITAL INVESTMENTS SL. Nombramientos. Apoderado: MARTIN DOMINGUEZ RAUL. Datos registrales. S 8 , H M 716904, I/A 6 ( 5.02.25).
- 13/02/2025#8488597
Company name: CORE CAPITAL INVESTMENTS SL
NombramientosCORE CAPITAL INVESTMENTS SL. Nombramientos. Apoderado: CABELLO MORA GONZALO. Datos registrales. S 8 , H M 716904, I/A 5 ( 5.02.25).
- 05/10/2022#7183979
Company name: CORE CAPITAL INVESTMENTS SL
Ceses/DimisionesNombramientosCORE CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Representan: GONZALEZ GOSALBEZ FRANCISCO JAVIER. Adm. Unico: RELATIVISTIC JET SL. Nombramientos. Representan: GONZALEZ GOSALBEZ FRANCISCO JAVIER;AMENGUAL DEYA JORDI. Adm. Solid.: RELATIVISTIC JET SL;NEXA… - 25/09/2020#6049422
Company name: CORE CAPITAL INVESTMENTS SL
Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCORE CAPITAL INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Cambio de domi… - 27/05/2020#5890470
Company name: CORE CAPITAL INVESTMENTS SL
NombramientosCORE CAPITAL INVESTMENTS SL. Nombramientos. Apoderado: NEXAR CAPITAL SL. Datos registrales. T 40356 , F 40, S 8, H M 716904, I/A 2 (20.05.20).
- 18/03/2020#5849167
Company name: CORE CAPITAL INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosCORE CAPITAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Le…
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 2020
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 sociedades holding — are listed together.