COTUCA INVESTMENT SL

Hoja M764590· NIF B09680083

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
232 880,00 €
Incorporation :
30/03/2022
Directors :
Gonzalez Rodriguez Enrique, Cifuentes Cortegaza Jose Manuel

Legal information

Legal information for COTUCA INVESTMENT SL

NIF
Hoja registral
IRUS1000309954891
Legal formSociedad Limitada (SL)
Share capital232 880,00 €
Incorporation date30/03/2022
LocalityMadrid
Register referenceTomo 43276 · Folio 173 · Hoja M764590
StatusVigente

Activity

COTUCA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 March 2022. The Spanish commercial register has published 10 filings for this company, from 30 March 2022 to 10 June 2026, across 8 distinct types of filing. Its registered share capital is 232 880,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
COTUCA INVESTMENT SLCifuentes Cortegaza Jose ManuelCifuentes Cortegaza …Gonzalez Rodriguez EnriqueGonzalez Rodriguez E…METEORA INVERSIONES SLMETEORA INVERSIONES …HERCAP 2020 SLHERCAP 2020 SLHELECTRA SMART PROPERTIES SLHELECTRA SMART PROPE…CIESCO GLOBAL CAPITAL SLCIESCO GLOBAL CAPITA…HOTEL TIRSO SLHOTEL TIRSO SLKARBAR SOLUCIONES INDUSTRIALES SLKARBAR SOLUCIONES IN…CARRETILLAS GRANOLLERS S.LCARRETILLAS GRANOLLE…GRUPO ENEA-DEPORTALIA, S.L.GRUPO ENEA-DEPORTALI…COMERCIAL R. Y. G. DE LEPE SLCOMERCIAL R. Y. G. D…FONTANERIA CALEFACCION KIKE SOCIEDAD LIMITADAFONTANERIA CALEFACCI…GRUPO EDITORIAL TEDALO SLGRUPO EDITORIAL TEDA…BARREAL EDICIONES SLBARREAL EDICIONES SLLA FACTORIA DE EDICIONES Y PRODUCCIONES SLLA FACTORIA DE EDICI…TECPRO QUALITY SLLTECPRO QUALITY SLLCINENFOQUE 2020 SLCINENFOQUE 2020 SL

Registered actos

  1. Reducción de capitalPublished 10/06/2026· Registered 03/06/2026· I/A 106
  2. Modificaciones estatutariasPublished 10/06/2026· Registered 03/06/2026· I/A 106
  3. ReeleccionesPublished 10/06/2026· Registered 03/06/2026· I/A 106
  4. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 5
  5. Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 4
  6. Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 3
  7. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 3
  8. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  9. ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
  10. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1

Changes

  1. 10/06/2026Modificaciones estatutarias
  2. 12/02/2026Cambio de domicilio social

    C/ ZURBANO 49 - BAJO 4 (MADRID)

Capital · events

  1. 10/06/2026Reducción de capital
    Resulting capital: 232 880,00 €
  2. 30/03/2022Constitución
    Initial capital: 284 000,00 €

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)

  1. 10/06/2026#9372816
    Reducción de capitalModificaciones estatutariasReelecciones
    COTUCA INVESTMENT SL. Reducción de capital. Importe reducción: 51.120,00 Euros. Resultante Suscrito: 232.880,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.. Modificación de duración: Indefinida. Datos reg…
  2. 12/02/2026#9068361
    Revocaciones
    COTUCA INVESTMENT SL. Revocaciones. Apoderado: ROCA DE TOGORES VALERA ALVARO. Datos registrales. S 8 , H M 764590, I/A 5 ( 5.02.26).
  3. 12/02/2026#9068360
    Cambio de domicilio social
    COTUCA INVESTMENT SL. Cambio de domicilio social. C/ ZURBANO 49 - BAJO 4 (MADRID). Datos registrales. S 8 , H M 764590, I/A 4 ( 5.02.26).
  4. 07/08/2025#8775668
    Ceses/DimisionesNombramientos
    COTUCA INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-ROBERTS BENITO MIGUEL. Nombramientos. Adm. Unico: CIFUENTES CORTEGAZA JOSE MANUEL. Datos registrales. S 8 , H M 764590, I/A 3 (31.07.25).
  5. 06/06/2022#7005840
    Nombramientos
    COTUCA INVESTMENT SL. Nombramientos. Apoderado: ROCA DE TOGORES VALERA ALVARO. Datos registrales. T 43276 , F 173, S 8, H M 764590, I/A 2 (30.05.22).
  6. 30/03/2022#6884762
    ConstituciónNombramientos
    COTUCA INVESTMENT SL. Constitución. Comienzo de operaciones: 27.01.22. Duración: 31.07.29. Objeto social: Actividades inmobiliarias. Domicilio: C/ CADARSO 19 (MADRID). Capital: 284.000,00 Euros. Nombramientos. Adm. Unico: LOPEZ-ROBERTS BENITO MIGUEL.…

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 2022

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/ ZURBANO 49 - BAJO 4 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector