COUNCIL BLUFFS SIL SA
Hoja M848265· NIF A75986208
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/03/2025
- Directors :
- Carpintero Perez Abraham, Farras Fernandez Carlos, Perez Del Cerro Matilde, RENTA 4 BANCO SA, RENTA 4 GESTORA SGIIC SA, Recuenco Gomecello Miguel Angel
Legal information
Legal information for COUNCIL BLUFFS SIL SA
Activity
COUNCIL BLUFFS SIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 643). It was incorporated on 24 March 2025. The Spanish commercial register has published 3 filings for this company, from 24 March 2025 to 12 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
643 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.
Directors and representatives
Directors
Current
- Carpintero Perez AbrahamSince 17/03/2025PresidenteConsejero
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSince 24/03/2025Entidad de Registro ContableEnt.Reg.Cont
- Farras Fernandez CarlosSince 17/03/2025Consejero
- Perez Del Cerro MatildeSince 17/03/2025Consejero
- RENTA 4 BANCO SASince 17/03/2025Entidad Depositaria
- RENTA 4 GESTORA SGIIC SASince 17/03/2025Entidad Gestora
- Recuenco Gomecello Miguel AngelSince 17/03/2025Secretario no ConsejeroApoderado Solidario
Auditors
Current
- ERNST & YOUNG SLSince 17/03/2025Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2026· Registered 05/08/2026· I/A 2
- ConstituciónPublished 24/03/2025· Registered 17/03/2025· I/A 1
- NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 1
Changes
- 12/08/2026Modificaciones estatutarias
Capital · events
- 24/03/2025ConstituciónIncorporation 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)
- 12/08/2026#9697360Modificaciones estatutarias
COUNCIL BLUFFS SIL SA. Modificaciones estatutarias. 7 bis. Datos registrales. S 8 , H M 848265, I/A 2 ( 5.08.26).
- 24/03/2025#8555319ConstituciónNombramientos
COUNCIL BLUFFS SIL SA. Constitución. Comienzo de operaciones: INS. REG. CNMV. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, sie…
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.