RSR LLES HOLDCO SL

Hoja M832474· NIF B19390145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 116 870,00 €
Incorporation :
20/09/2024
Director :
Perez Odeh Elena Yanira
Former name :
CL GLOBAL SL

Legal information

Legal information for RSR LLES HOLDCO SL

NIF
Hoja registral
IRUS1000428442986
Legal formSociedad Limitada (SL)
Share capital1 116 870,00 €
Incorporation date20/09/2024
LocalityMadrid
Registro MercantilMADRID
Former names
CL GLOBAL SL2024-09-20 → 2025-12-30
StatusVigente

Activity

RSR LLES HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2024. The Spanish commercial register has published 14 filings for this company, from 20 September 2024 to 23 July 2026, across 10 distinct types of filing. Its registered share capital is 1 116 870,00 €.

Economic activity (CNAE)

6421

Corporate purpose

DESARROLLAR ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
RSR LLES HOLDCO SLPerez Odeh Elena YaniraPerez Odeh Elena Yan…32 PASEO DE GRACIA INVESTMENTS SL32 PASEO DE GRACIA I…32 PASEO DE GRACIA SL32 PASEO DE GRACIA SLBVE QUALIFIED INVESTMENTS SPAIN SLBVE QUALIFIED INVEST…HOTELES SUNWING SAHOTELES SUNWING SAAECR SERRANO 7 SLAECR SERRANO 7 SLAECR SPAIN HOLDING SLAECR SPAIN HOLDING SL16 CALLE ORENSE SL16 CALLE ORENSE SLBEST VALUE EUROPE II SPAIN SLBEST VALUE EUROPE II…BEST VALUE PLAZA CATALUNYA SLBEST VALUE PLAZA CAT…BEST VALUE OYG 8 SLBEST VALUE OYG 8 SLBEST VALUE PORTAL SLBEST VALUE PORTAL SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …RICOTE INVERSIONES SLRICOTE INVERSIONES SLBOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLHOTELES SUNWING SAHOTELES SUNWING SABEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
RSR LLES HOLDCO SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…BOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Beneficial owner (UBO)

CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL100 %Vigente

Legal entity · since 20/09/2024

Beneficial owner network map

16 nodes Person Company
RSR LLES HOLDCO SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…BOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Registered actos

  1. Ampliación de capitalPublished 23/07/2026· Registered 16/07/2026· I/A 6
  2. Ampliación de capitalPublished 18/06/2026· Registered 11/06/2026· I/A 5
  3. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 4
  4. Modificaciones estatutariasPublished 04/05/2026· Registered 24/04/2026· I/A 3
  5. Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 2
  6. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 2
  7. Modificaciones estatutariasPublished 30/12/2025· Registered 22/12/2025· I/A 2
  8. Cambio de denominación socialPublished 30/12/2025· Registered 22/12/2025· I/A 2
  9. Cambio de domicilio socialPublished 30/12/2025· Registered 22/12/2025· I/A 2
  10. Cambio de objeto socialPublished 30/12/2025· Registered 22/12/2025· I/A 2
  11. ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
  12. Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 1
  13. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 04/05/2026Cambio de denominación social

    CL GLOBAL SL→RSR LLES HOLDCO SL

  2. 04/05/2026Modificaciones estatutarias
  3. 30/12/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - PLANTA 4-B

  4. 30/12/2025Cambio de objeto social

    DESARROLLAR ACTIVIDADES DE LAS SOCIEDADES HOLDING.

  5. 30/12/2025Modificaciones estatutarias
  6. 20/09/2024Declaración de unipersonalidad

    CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL

Capital · events

  1. 23/07/2026Ampliación de capital
    Resulting capital: 1 116 870,00 € (+69 724,00 €)
  2. 18/06/2026Ampliación de capital
    Resulting capital: 1 047 146,00 € (+1 044 146,00 €)
  3. 20/09/2024Constitución
    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. 23/07/2026#9585187
    Ampliación de capital
    RSR LLES HOLDCO SL. Ampliación de capital. Capital: 69.724,00 Euros. Resultante Suscrito: 1.116.870,00 Euros. Datos registrales. S 8 , H M 832474, I/A 6 (16.07.26).
  2. 18/06/2026#9413714
    Ampliación de capital
    RSR LLES HOLDCO SL. Ampliación de capital. Capital: 1.044.146,00 Euros. Resultante Suscrito: 1.047.146,00 Euros. Datos registrales. S 8 , H M 832474, I/A 5 (11.06.26).
  3. 04/05/2026#9205779
    Nombramientos
    RSR LLES HOLDCO SL. Nombramientos. Apo.Sol.: REGULEZ MENCIA ANDRES;MUGABURE CIRIQUIAIN SARA. Datos registrales. S 8 , H M 832474, I/A 4 (24.04.26).
  4. 04/05/2026#9205778
    Modificaciones estatutarias
    RSR LLES HOLDCO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. CREACION DEL ARTICULO 7BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 832474, I/A 3 (24.04.26).
  5. 30/12/2025#9000537

    Company name: CL GLOBAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CL GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: RSR PORTFOLIO JV MIDCO 2 S.A.R.L. Ceses/Dimisiones. Adm. Unico: SANZ FERRE ENRIQUE. Nombramientos. Adm. Unico: PEREZ ODEH ELENA YANIRA. Modificaciones estatutarias. Artículo de …
  6. 20/09/2024#8260603

    Company name: CL GLOBAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CL GLOBAL SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: OTRAS ACTIVIDADES DE COSULTORIA DE GESTION EMPRESARIAL. Domicilio: PASEO DE LA CASTELLANA 144 Esc.1 6ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2024

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 123 - PLANTA 4-B, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector