CRCQ 2025 SL
Hoja M876449· NIF B24732547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 099 000,00 €
- Directors :
- Fernandez Lopez Juan Pedro, Gonzalez Garcia Ruben
- Former name :
- AITANHOA PATRIMONIOS SOCIEDAD LIMITADA
Legal information
Legal information for CRCQ 2025 SL
Activity
CRCQ 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 1 099 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUEIR TIPO DE SOCIEDAD.
Directors and representatives
Directors
Current
- Fernandez Lopez Juan PedroSince 27/01/2026Administrador Mancomunado
- Gonzalez Garcia RubenSince 27/01/2026Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 5
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Cambio de denominación socialPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Cambio de domicilio socialPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Cambio de objeto socialPublished 03/02/2026· Registered 27/01/2026· I/A 5
Changes
- 03/02/2026Cambio de domicilio social
C/ ORENSE 6 PLANTA SEGUNDA (MADRID)
- 03/02/2026Cambio de objeto social
LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUEIR TIPO DE SOCIEDAD.
- 03/02/2026Modificaciones estatutarias
- 03/02/2026Pérdida del carácter de unipersonalidad
Capital · events
- 03/02/2026Ampliación de capitalResulting capital: 1 099 000,00 € (+549 500,00 €)
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)
- 03/02/2026#9049209
Company name: AITANHOA PATRIMONIOS SOCIEDAD LIMITADA
Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialAITANHOA PATRIMONIOS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA RUBEN. Nombramientos. Adm. Mancom.: GONZALEZ GARCIA RUBEN;FERNANDEZ LOPEZ JUAN PEDRO. Ampliación de capital. Capital: 549.5…
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
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.