GOLF CAICOS 2020 SL
Hoja M713973· NIF B88592779
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/03/2020
- Directors :
- Hidalgo Gutierrez Maria Jose, Hidalgo Acera Juan Jose
Legal information
Legal information for GOLF CAICOS 2020 SL
Activity
GOLF CAICOS 2020 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2020. The Spanish commercial register has published 10 filings for this company, from 9 March 2020 to 27 June 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Tenencia de acciones y participaciones en todo tipo de sociedades, poseídas con la finalidad de gestionar y dirigir la correspondiente participación. La adquisición, tenencia, administración y enajenación de valores mobiliarios de toda clase..
Directors and representatives
Directors
Current
- Hidalgo Gutierrez Maria JoseSince 09/09/2022Administrador Solidario
- Hidalgo Acera Juan JoseSince 31/05/2022Administrador Solidario
Former
- Pardo Correcher RafaelCeased on 31/05/2022Administrador Único
Authorised representatives
Current
- Gelabert Llambias JaimeSince 02/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2025· Registered 20/06/2025· I/A 5
- NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 4
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 3
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
- Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 3
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
- Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1
Changes
- 27/06/2025Cambio de domicilio social
C/ ENRIQUE GRANADOS 6 - EDIFICIO A (POZUELO DE ALARCON)
- 07/06/2022Cambio de domicilio social
C/ SANTA ENGRACIA 14 (MADRID)
- 09/03/2020Declaración de unipersonalidad
PARDO CORRECHER RAFAEL
Capital · events
- 09/03/2020ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2025#8707787Cambio de domicilio social
GOLF CAICOS 2020 SL. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 - EDIFICIO A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 713973, I/A 5 (20.06.25).
- 16/09/2022#7162243Nombramientos
GOLF CAICOS 2020 SL. Nombramientos. Adm. Solid.: HIDALGO GUTIERREZ MARIA JOSE. Datos registrales. T 40180 , F 163, S 8, H M 713973, I/A 4 ( 9.09.22).
- 07/06/2022#7009078Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GOLF CAICOS 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: COVILLA SL. Ceses/Dimisiones. Adm. Unico: PARDO CORRECHER RAFAEL. Nombramientos. Adm. Solid.: HIDALGO ACERA JUAN JOSE. Otros conceptos: Cambio del Organo de Administració… - 09/03/2020#5832496Nombramientos
GOLF CAICOS 2020 SL. Nombramientos. Apoderado: GELABERT LLAMBIAS JAIME. Datos registrales. T 40180 , F 162, S 8, H M 713973, I/A 2 ( 2.03.20).
- 09/03/2020#5832495ConstituciónDeclaración de unipersonalidadNombramientos
GOLF CAICOS 2020 SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: a) Tenencia de acciones y participaciones en todo tipo de sociedades, poseídas con la finalidad de gestionar y dirigir la correspondiente participación. La adquisició…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.