JIBACOA WEALTH ADVISORY SL

Hoja M595193· NIF B87173282

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
2 360 844,00 €
Incorporation :
10/02/2015
Director :
Churruca Medina Santiago

Legal information

Legal information for JIBACOA WEALTH ADVISORY SL

NIF
Hoja registral
IRUS1000293925974
Legal formSociedad Limitada (SL)
Share capital2 360 844,00 €
Incorporation date10/02/2015
LocalityMadrid
Register referenceTomo 33065 · Folio 140 · Hoja M595193
StatusVigente

Activity

JIBACOA WEALTH ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2015. The Spanish commercial register has published 4 filings for this company, from 10 February 2015 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 2 360 844,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de gestión, organización y administración de empresas, y el asesoramiento empresarial, así como consultoría..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JIBACOA WEALTH ADVISO…Churruca Medina SantiagoChurruca Medina Sant…SEVIDON SICAV SASEVIDON SICAV SAI CAPITAL AF AGENCIA DE VALORES SAI CAPITAL AF AGENCIA…

Registered actos

  1. Ampliación de capitalPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 2
  3. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  4. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 21/07/2021Cambio de domicilio social

    C/ JUAN BRAVO 20, - 2º IZQUIERDA (MADRID)

Capital · events

  1. 16/04/2025Ampliación de capital
    Resulting capital: 2 360 844,00 € (+724 403,00 €)
  2. 10/02/2015Constitución
    Initial capital: 1 636 441,00 €

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. 16/04/2025#8596386
    Ampliación de capital
    JIBACOA WEALTH ADVISORY SL. Ampliación de capital. Capital: 724.403,00 Euros. Resultante Suscrito: 2.360.844,00 Euros. Datos registrales. S 8 , H M 595193, I/A 3 ( 9.04.25).
  2. 21/07/2021#6535458
    Cambio de domicilio social
    JIBACOA WEALTH ADVISORY SL. Cambio de domicilio social. C/ JUAN BRAVO 20, - 2º IZQUIERDA (MADRID). Datos registrales. T 33065 , F 140, S 8, H M 595193, I/A 2 (14.07.21).
  3. 10/02/2015#3184277
    ConstituciónNombramientos
    JIBACOA WEALTH ADVISORY SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: La prestación de servicios de gestión, organización y administración de empresas, y el asesoramiento empresarial, así como consultoría.. Domicilio: C/ MALDONA…

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 2015

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/ JUAN BRAVO 20, - 2º IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector