CR80 CAPITAL SL
Hoja M728514· NIF B06845622
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/06/2021
- Director :
- Rivera Heredia Carlos Alberto
Legal information
Legal information for CR80 CAPITAL SL
Activity
CR80 CAPITAL SL 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 14 June 2021. The Spanish commercial register has published 4 filings for this company, from 14 June 2021 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión, tenencia y administración de valores representativos de los fondos propios de sociedades mercantiles, mediante la correspondiente organización de medios materiales y personales. - La compra, construcción, rehabilitación, adecuación, venta, arrendamiento y cualquier otra forma de explotac.
Directors and representatives
Directors
Current
- Rivera Heredia Carlos AlbertoSince 07/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivera Heredia Carlos Alberto100 %
Individual · ultimate beneficial owner · since 14/06/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 14/06/2021· Registered 07/06/2021· I/A 1
- Declaración de unipersonalidadPublished 14/06/2021· Registered 07/06/2021· I/A 1
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 1
Changes
- 11/02/2025Modificaciones estatutarias
- 14/06/2021Declaración de unipersonalidad
RIVERA HEREDIA CARLOS ALBERTO
Capital · events
- 14/06/2021ConstituciónInitial capital: 3 006,00 €
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)
- 11/02/2025#8484297Modificaciones estatutarias
CR80 CAPITAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 728514, I/A 2 ( 4.02.25).
- 14/06/2021#6473100ConstituciónDeclaración de unipersonalidadNombramientos
CR80 CAPITAL SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: La gestión, tenencia y administración de valores representativos de los fondos propios de sociedades mercantiles, mediante la correspondiente organización de medios mate…
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 2021
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.