CREWMASTER SL

Hoja M555753· NIF B86696051

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2013
Directors :
FIDELIA ASESORES SL, Miera Puente Jorge Vicente

Legal information

Legal information for CREWMASTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2013
LocalityMadrid
Register referenceTomo 30877 · Folio 203 · Hoja M555753
StatusVigente

Activity

CREWMASTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios deentidades no residentes en territorio español que determinen un porcentajede participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales; etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

36 nodes Person Company
CREWMASTER SLFIDELIA ASESORES SLFIDELIA ASESORES SLMiera Puente Jorge VicenteMiera Puente Jorge V…TRES RIOS INVERSIONES SATRES RIOS INVERSIONE…NOVACERERE SLNOVACERERE SLHABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLVENEVISION INTERNACIONAL SLVENEVISION INTERNACI…AUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…LOGISGROUP SLLOGISGROUP SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLGRUPO INSTA-SOLUCIONES SLGRUPO INSTA-SOLUCION…RENECO GROUP SLRENECO GROUP SLFEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…GRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …NERGA INVERSIONES SLNERGA INVERSIONES SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CREWMASTER SLDi Battista MichelangeloDi Battista Michelan…SERPENTIN ASSETS SLSERPENTIN ASSETS SL

Beneficial owner (UBO)

Di Battista Michelangelo100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

3 nodes Person Company
CREWMASTER SLDi Battista MichelangeloDi Battista Michelan…SERPENTIN ASSETS SLSERPENTIN ASSETS SL

Registered actos

  1. Otros conceptosPublished 11/02/2025· Registered 04/02/2025· I/A 5
  2. Otros conceptosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  3. Cambio de identidad del socio únicoPublished 31/01/2023· Registered 24/01/2023· I/A 3
  4. Cambio de identidad del socio únicoPublished 04/12/2014· Registered 25/11/2014· I/A 2
  5. ConstituciónPublished 17/04/2013· Registered 10/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/04/2013· Registered 10/04/2013· I/A 1
  7. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 17/04/2013Declaración de unipersonalidad

    DAVID MULCHI Y ASOCIADOS SL

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 000,00 €

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. 11/02/2025#8484250
    Otros conceptos
    CREWMASTER SL. Otros conceptos: CANCELADA LA INSCRIPCION DE LA SOCIEDAD "CREWMASTER SL" EN EL REGISTRO MERCANTIL DE MADRID AL HABERSE TRASLADADO EL DOMICILIO DE LA MISMA A MILAN. Datos registrales. S 8 , H M 555753, I/A 5 ( 4.02.25).
  2. 31/10/2024#8321106
    Otros conceptos
    CREWMASTER SL. Otros conceptos: POR DECISION ADOPTADO POR EL SOCIO UNICO EL 12 DE JUNIO DE 2024, SE TRASLADA EL DOMICILIO DE LA SOCIEDAD A VIA DEL CARAVAGGIO 3 20144 MILAN (ITALIA ) SOLICITANDO LA EXPEDICION DE LA CERTIFICACION PREVISTA EN EL ARTICUL…
  3. 31/01/2023#7360922
    Cambio de identidad del socio único
    CREWMASTER SL. Sociedad unipersonal. Cambio de identidad del socio único: DI BATTISTA MICHELANGELO. Datos registrales. T 30877 , F 203, S 8, H M 555753, I/A 3 (24.01.23).
  4. 04/12/2014#3096141
    Cambio de identidad del socio único
    CREWMASTER SL. Sociedad unipersonal. Cambio de identidad del socio único: LEXINGTON PROYECT & PROPERTIES INC. Datos registrales. T 30877 , F 203, S 8, H M 555753, I/A 2 (25.11.14).
  5. 17/04/2013#2232434
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREWMASTER SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: La dirección y gestión de valores representativos de los fondos propios deentidades no residentes en territorio español que determinen un porcentajede participación direct…

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 2013

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/ VELAZQUEZ 24 - 4º- IZQUIERDA (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