CRISAVEL CAPITAL SL

Hoja S19052· NIF B39660527

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Saiz Cristina, Argüeso Sanchez Eduardo, Argüeso Sanchez Miguel
Former name :
CRISAVEL CAPITAL, S L

Legal information

Legal information for CRISAVEL CAPITAL SL

NIF
Hoja registral
IRUS1000123354142
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 915 · Folio 203 · Hoja S19052
Former names
CRISAVEL CAPITAL, S L2022-03-17
StatusVigente

Activity

CRISAVEL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 10 filings for this company, from 14 November 2018 to 25 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CRISAVEL CAPITAL SLSanchez Saiz CristinaSanchez Saiz CristinaArgüeso Sanchez EduardoArgüeso Sanchez Edua…Argüeso Sanchez MiguelArgüeso Sanchez Migu…CANIRUN INVERSIONES SCR SACANIRUN INVERSIONES …CANIRUN GLOBAL RETAIL SLCANIRUN GLOBAL RETAI…DEAL CLUB 2024 SLDEAL CLUB 2024 SL

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 17/06/2026· I/A 10
  2. NombramientosPublished 16/06/2025· Registered 28/05/2025· I/A 9
  3. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 8
  4. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 7
  5. Modificaciones estatutariasPublished 18/07/2024· Registered 11/07/2024· I/A 6
  6. NombramientosPublished 28/04/2023· Registered 10/04/2023· I/A 5
  7. Cambio de domicilio socialPublished 02/12/2022· Registered 23/11/2022· I/A 4
  8. Modificaciones estatutariasPublished 17/03/2022· Registered 07/03/2022· I/A 3
  9. Ceses/DimisionesPublished 14/11/2018· Registered 31/10/2018· I/A 2
  10. NombramientosPublished 14/11/2018· Registered 31/10/2018· I/A 2

Changes

  1. 05/12/2024Modificaciones estatutarias
  2. 18/07/2024Modificaciones estatutarias
  3. 02/12/2022Cambio de domicilio social

    AVDA MAGDALENA 4 1º (SANTANDER)

  4. 17/03/2022Cambio de denominación social

    CRISAVEL CAPITAL SL→CRISAVEL CAPITAL, S L

  5. 17/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2026#9451197
    Reelecciones
    CRISAVEL CAPITAL SL. Reelecciones. Auditor: OPINIA AUDITORES SLP. Datos registrales. S 8 , H S 19052, I/A 10 (17.06.26).
  2. 16/06/2025#8687679
    Nombramientos
    CRISAVEL CAPITAL SL. Nombramientos. Apo.Sol.: ARGUESO SANCHEZ EDUARDO;ARGUESO SANCHEZ MIGUEL. Datos registrales. S 8 , H S 19052, I/A 9 (28.05.25).
  3. 05/12/2024#8383179
    Modificaciones estatutarias
    CRISAVEL CAPITAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H S 19052, I/A 8 (28.11.24).
  4. 18/07/2024#8177281
    Ceses/Dimisiones
    CRISAVEL CAPITAL SL. Ceses/Dimisiones. Consejero: ARGUESO SANCHEZ ALEJANDRO. Datos registrales. S 8 , H S 19052, I/A 7 (11.07.24).
  5. 18/07/2024#8177280
    Modificaciones estatutarias
    CRISAVEL CAPITAL SL. Modificaciones estatutarias. Se modifica el artículo 11 de los estatutos relativo a la convocatoria de la junta general.-. Datos registrales. S 8 , H S 19052, I/A 6 (11.07.24).
  6. 28/04/2023#7508920
    Nombramientos
    CRISAVEL CAPITAL SL. Nombramientos. Auditor: OPINIA AUDITORES SLP. Datos registrales. T 915 , F 203, S 8, H S 19052, I/A 5 (10.04.23).
  7. 02/12/2022#7276077
    Cambio de domicilio social
    CRISAVEL CAPITAL SL. Cambio de domicilio social. AVDA MAGDALENA 4 1º (SANTANDER). Datos registrales. T 915 , F 203, S 8, H S 19052, I/A 4 (23.11.22).
  8. 17/03/2022#6864253

    Company name: CRISAVEL CAPITAL, S L

    Modificaciones estatutarias
    CRISAVEL CAPITAL, S L. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 915 , F 202, S 8, H S 19052, I/A 3 ( 7.03.22).
  9. 14/11/2018#5126779
    Ceses/DimisionesNombramientos
    CRISAVEL CAPITAL SL. Ceses/Dimisiones. Consejero: SANCHEZ SANCHEZ EULOGIO. Presidente: SANCHEZ SANCHEZ EULOGIO. Secretario: SANCHEZ SAIZ CRISTINA. Consejero: SAINZ LUENA AVELINA. Nombramientos. Presidente: SANCHEZ SAIZ CRISTINA. Consejero: ARGUESO SA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MAGDALENA 4 1º (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds

Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector