CROSSMARA CAPITAL SL

Hoja M704624· NIF B88472527

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2019
Director :
Gortazar Sanchez-Torres Gonzalo Eloy

Legal information

Legal information for CROSSMARA CAPITAL SL

NIF
Hoja registral
IRUS1000304335659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2019
LocalityMadrid
Register referenceTomo 39654 · Folio 33 · Hoja M704624
StatusVigente

Activity

CROSSMARA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 27 September 2019. The Spanish commercial register has published 4 filings for this company, from 27 September 2019 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

CONSULTORIA FINANCIERA Y DE RIESGOS Y ACTIVIDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CROSSMARA CAPITAL SLGortazar Sanchez-Torres Gonzalo EloyGortazar Sanchez-Tor…GS SOTONAVA SLGS SOTONAVA SLGYPSAN SLGYPSAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CROSSMARA CAPITAL SLGortazar Sanchez-Torres Gonzalo EloyGortazar Sanchez-Tor…

Beneficial owner (UBO)

Gortazar Sanchez-Torres Gonzalo Eloy100 %

Individual · ultimate beneficial owner · since 13/01/2025

Beneficial owner network map

2 nodes Person Company
CROSSMARA CAPITAL SLGortazar Sanchez-Torres Gonzalo EloyGortazar Sanchez-Tor…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2025· Registered 03/01/2025· I/A 3
  2. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 2
  3. ConstituciónPublished 27/09/2019· Registered 20/09/2019· I/A 1
  4. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 1

Changes

  1. 13/01/2025Declaración de unipersonalidad

    GORTAZAR SANCHEZ-TORRES GONZALO ELOY

  2. 16/12/2019Modificaciones estatutarias

Capital · events

  1. 27/09/2019Constitución
    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. 13/01/2025#8428918
    Declaración de unipersonalidad
    CROSSMARA CAPITAL SL. Declaración de unipersonalidad. Socio único: GORTAZAR SANCHEZ-TORRES GONZALO ELOY. Datos registrales. S 8 , H M 704624, I/A 3 ( 3.01.25).
  2. 16/12/2019#5707395
    Modificaciones estatutarias
    CROSSMARA CAPITAL SL. Modificaciones estatutarias. 11. Acciones/Participaciones.-. Datos registrales. T 39654 , F 33, S 8, H M 704624, I/A 2 ( 5.12.19).
  3. 27/09/2019#5594185
    ConstituciónNombramientos
    CROSSMARA CAPITAL SL. Constitución. Comienzo de operaciones: 9.09.19. Objeto social: CONSULTORIA FINANCIERA Y DE RIESGOS Y ACTIVIDADES HOLDING. Domicilio: PASEO DE LA CASTELLANA, Nº 95. PLANTA 15. EDIFICIO (MADRID). Capital: 3.000,00 Euros. Nombramie…

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 2019

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, Nº 95, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector