CRESPO & PARTNERS SL

Hoja M721406· NIF B88596234

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
511 000,00 €
Incorporation :
09/07/2020
Director :
Piñera Lucas Jose

Legal information

Legal information for CRESPO & PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital511 000,00 €
Incorporation date09/07/2020
LocalityMadrid
Register referenceTomo 40653 · Folio 60 · Hoja M721406
StatusVigente

Activity

CRESPO & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2020. The Spanish commercial register has published 11 filings for this company, from 9 July 2020 to 11 March 2024, across 7 distinct types of filing. Its registered share capital is 511 000,00 €.

Corporate purpose

Actividades de las sociedades holding; actividades de gestión patrimonial e inmobiliaria; servicios de contabilidad y gestión administrativa; actividades de gestión a empresas; construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CRESPO & PARTNERS SLPiñera Lucas JosePiñera Lucas JoseMAR AZUL DE CANARIAS SLMAR AZUL DE CANARIAS…DIGITAL INSIGHTS PARTNERS SLDIGITAL INSIGHTS PAR…MOTORHOME RENT AND SALE SLMOTORHOME RENT AND S…THE HUB STATION SLTHE HUB STATION SLGONZALVA INVERSIONES PATRIMONIALES SLGONZALVA INVERSIONES…FREECARAVAN SLFREECARAVAN SLDIGITAL DAD SOLUTIONS SLDIGITAL DAD SOLUTION…TOPCO INVERSIONES AGIBLE DESPACHO SLTOPCO INVERSIONES AG…WOLLY CORP SLWOLLY CORP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CRESPO & PARTNERS SLCrespo Blanco AaronCrespo Blanco AaronSMART RETRIEVAL SLSMART RETRIEVAL SLHADES OVERSEAS SLHADES OVERSEAS SL

Beneficial owner (UBO)

Crespo Blanco Aaron100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

4 nodes Person Company
CRESPO & PARTNERS SLCrespo Blanco AaronCrespo Blanco AaronSMART RETRIEVAL SLSMART RETRIEVAL SLHADES OVERSEAS SLHADES OVERSEAS SL

Registered actos

  1. Reducción de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 6
  2. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 6
  3. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 5
  4. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 5
  5. Ampliación de capitalPublished 28/02/2022· Registered 21/02/2022· I/A 4
  6. Ampliacion del objeto socialPublished 24/02/2022· Registered 17/02/2022· I/A 3
  7. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 2
  8. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  9. ConstituciónPublished 09/07/2020· Registered 02/07/2020· I/A 1
  10. Declaración de unipersonalidadPublished 09/07/2020· Registered 02/07/2020· I/A 1
  11. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 1

Changes

  1. 24/02/2022Ampliación del objeto social

    La compraventa de inmuebles, su arrendamiento (no financiero) y alquiler vacacional.

  2. 09/07/2020Declaración de unipersonalidad

    CRESPO BLANCO AARON

Capital · events

  1. 11/03/2024Reducción de capitalAmpliación de capital
    −10 000,00 €
  2. 28/02/2022Ampliación de capital
    Resulting capital: 511 000,00 € (+500 000,00 €)
  3. 09/07/2020Constitución
    Initial capital: 11 000,00 €

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. 11/03/2024#7977984
    Reducción de capitalAmpliación de capital
    CRESPO & PARTNERS SL. Reducción de capital. Importe reducción: 511.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 40653 , F 60, S 8, H M 72140…
  2. 28/02/2022#6832775
    Ceses/DimisionesNombramientos
    CRESPO & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CRESPO BLANCO AARON. Nombramientos. Adm. Unico: PIÑERA LUCAS JOSE. Datos registrales. T 40653 , F 59, S 8, H M 721406, I/A 5 (21.02.22).
  3. 28/02/2022#6832774
    Ampliación de capital
    CRESPO & PARTNERS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 511.000,00 Euros. Datos registrales. T 40653 , F 59, S 8, H M 721406, I/A 4 (21.02.22).
  4. 24/02/2022#6828180
    Ampliacion del objeto social
    CRESPO & PARTNERS SL. Ampliacion del objeto social. La compraventa de inmuebles, su arrendamiento (no financiero) y alquiler vacacional. Datos registrales. T 40653 , F 58, S 8, H M 721406, I/A 3 (17.02.22).
  5. 08/02/2021#6245946
    Ceses/DimisionesNombramientos
    CRESPO & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CATENA GARCIA ANDRADE RAFAEL. Nombramientos. Adm. Unico: CRESPO BLANCO AARON. Datos registrales. T 40653 , F 58, S 8, H M 721406, I/A 2 ( 1.02.21).
  6. 09/07/2020#5939802
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRESPO & PARTNERS SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: Actividades de las sociedades holding; actividades de gestión patrimonial e inmobiliaria; servicios de contabilidad y gestión administrativa; actividades de gestión…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259C - TORRE DE CRISTAL, CU (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province