ELBERTONE SL

Hoja M695374· NIF B88382825

Struck off · 15/10/2026Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019

Legal information

Legal information for ELBERTONE SL

NIF
Hoja registral
IRUS1000303566359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
LocalityMadrid
Register referenceTomo 39143 · Folio 189 · Hoja M695374
StatusBaja

Activity

ELBERTONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 April 2019. The Spanish commercial register has published 14 filings for this company, from 27 May 2019 to 15 October 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

41 nodes Person Company
ELBERTONE SLGuisado Trueba EvaGuisado Trueba EvaAPOLLONIA TOPCO S.LAPOLLONIA TOPCO S.LJENBACHER SLJENBACHER SLMITEL SPAIN SLMITEL SPAIN SLGNL DEL SUR HOLDING COMPANY SLGNL DEL SUR HOLDING …SYSCO SPAIN HOLDINGS SLSYSCO SPAIN HOLDINGS…GAGETOWN SLGAGETOWN SLBROME INVEST SLBROME INVEST SLDENOTI INVESTMENTS SLDENOTI INVESTMENTS SLMRE V PROYECTO 7 SLMRE V PROYECTO 7 SLONAKA INVEST SLONAKA INVEST SLGRANTHAM INVEST SLGRANTHAM INVEST SLEVI II AEW SPAIN HOLDING SLEVI II AEW SPAIN HOL…RIGSIDE SLRIGSIDE SLPROYECTO FONTAINE XXV SLPROYECTO FONTAINE XX…MEXICO CITY HOTEL INVESTMENTS SLMEXICO CITY HOTEL IN…FELDRIGE INVEST SLFELDRIGE INVEST SLIMMOEF II TERRASSES SLIMMOEF II TERRASSES …IMMOEF II SOL SLIMMOEF II SOL SLIMMOEF II SPAIN HOLDING SLIMMOEF II SPAIN HOLD…HEREKINO SPAIN SLHEREKINO SPAIN SLMAGNI SPAIN CITY LINK HOLDCO 1 S.LMAGNI SPAIN CITY LIN…RELOG PROPCO 2 SLRELOG PROPCO 2 SLIMMOEF II TORRE MORERAS SLIMMOEF II TORRE MORE…IMMOEF II CALLE SUIZA SLIMMOEF II CALLE SUIZ…UNTRIUM SLUNTRIUM SLKELLET INVEST SLKELLET INVEST SLRELOG PROPCO 1 SLRELOG PROPCO 1 SLRELOG PROPCO 3 SLRELOG PROPCO 3 SLIMMOEF II MARINA, SLIMMOEF II MARINA, SLINFRACREDIT COLOMBIA SLINFRACREDIT COLOMBIA…SID MASTER PROPCO SLSID MASTER PROPCO SLBARNFIELD SPAIN SLBARNFIELD SPAIN SLAEW EUROCORE TOP SPANISH HOLDCO SLAEW EUROCORE TOP SPA…PEGASO AR GSE BIDCO SOCIEDAD ANONIMAPEGASO AR GSE BIDCO …MOSAIC PROPCO SLMOSAIC PROPCO SLHARELAW SPAIN SLHARELAW SPAIN SLMAGNI SPAIN CITY LINK HOLDCO 2 SLMAGNI SPAIN CITY LIN…MAGNI SPAIN CITY LINK HOLDCO 3 SLMAGNI SPAIN CITY LIN…MCGRAW HILL INTERAMERICANA DE ESPAÑA SLMCGRAW HILL INTERAME…

Cap table · shareholdings

  • DSSV S.A R.L.100 %

    Legal entity · since 18/07/2019 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ELBERTONE SLDSSV S.A R.L.DSSV S.A R.L.HUBBARD INVEST SLHUBBARD INVEST SLWAVERLY INVEST SLWAVERLY INVEST SLTELLICO INVEST SLTELLICO INVEST SLBAYFIELD INVEST SLBAYFIELD INVEST SLSELDEN INVEST SLSELDEN INVEST SL

Beneficial owner (UBO)

DSSV S.A R.L.100 %

Legal entity · since 18/07/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
ELBERTONE SLDSSV S.A R.L.DSSV S.A R.L.HUBBARD INVEST SLHUBBARD INVEST SLWAVERLY INVEST SLWAVERLY INVEST SLTELLICO INVEST SLTELLICO INVEST SLBAYFIELD INVEST SLBAYFIELD INVEST SLSELDEN INVEST SLSELDEN INVEST SL

Registered actos

  1. DisoluciónPublished 15/10/2026· Registered 07/10/2026· I/A 10
  2. ExtinciónPublished 15/10/2026· Registered 07/10/2026· I/A 10
  3. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 9
  4. RevocacionesPublished 06/05/2024· Registered 25/04/2024· I/A 8
  5. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 7
  6. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 6
  7. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 5
  8. Fe de erratasPublished 17/03/2020· Registered 23/09/2019· I/A 4
  9. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 4
  10. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 4
  11. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 3
  12. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
  13. ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
  14. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 15/10/2026Disolución
  2. 15/10/2026Extinción
  3. 18/07/2019Declaración de unipersonalidad

    DSSV S.A R.L.

Capital · events

  1. 27/05/2019Constitución
    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. 15/10/2026#11894815
    DisoluciónExtinción
    ELBERTONE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 695374, I/A 10 ( 7.10.26).
  2. 03/09/2025#8810091
    Nombramientos
    ELBERTONE SL. Nombramientos. Apoderado: COPERNICUS SERVICING SL. Datos registrales. S 8 , H M 695374, I/A 9 (27.08.25).
  3. 06/05/2024#8065933
    Revocaciones
    ELBERTONE SL. Revocaciones. Apoderado: FINSOLUTIA SPAIN SL. Datos registrales. T 39143 , F 189, S 8, H M 695374, I/A 8 (25.04.24).
  4. 25/10/2023#7762022
    Nombramientos
    ELBERTONE SL. Nombramientos. Apoderado: COPERNICUS SERVICING SL. Datos registrales. T 39143 , F 187, S 8, H M 695374, I/A 7 (18.10.23).
  5. 04/11/2020#6102422
    Nombramientos
    ELBERTONE SL. Nombramientos. Apoderado: FINSOLUTIA SPAIN SL. Datos registrales. T 39143 , F 184, S 8, H M 695374, I/A 6 (27.10.20).
  6. 17/03/2020#5846351
    Nombramientos
    ELBERTONE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL;OROZCO LAW RICHARD. Datos registrales. T 39143 , F 183, S 8, H M 695374, I/A 5 (10.03.20).
  7. 17/03/2020#5846350
    Fe de erratas
    ELBERTONE SL. Fe de erratas: Se publicó por error en la inscripción 4ªel nombrtameinto de GUISADO TRUEBA EVA como administradora solidaria, siendo lo correcto administradora única. Datos registrales. T 39143 , F 182, S 8, H M 695374, I/A 4 (23.09.19)…
  8. 30/09/2019#5594978
    Ceses/DimisionesNombramientos
    ELBERTONE SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Solid.: GUISADO TRUEBA EVA. Otros conceptos: Cambio del Organo de Administración: Administradores…
  9. 18/07/2019#5500537
    Declaración de unipersonalidad
    ELBERTONE SL. Declaración de unipersonalidad. Socio único: DSSV S.A R.L. Datos registrales. T 39143 , F 182, S 8, H M 695374, I/A 3 (11.07.19).
  10. 18/07/2019#5500536
    Nombramientos
    ELBERTONE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39143 , F 181, S 8, H M 695374, I/A 2 (11.07.19).
  11. 27/05/2019#5413125
    ConstituciónNombramientos
    ELBERTONE SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explota…

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 addressC/ PRINCIPE DE VERGARA 112 (MADRID), 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 — Actividades de las sedes centrales — are listed together.

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