SPANISH CLAY GAME SL
Hoja M645878· NIF B87826137
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2017
- Director :
- Maroto Sanz Joaquin
Legal information
Legal information for SPANISH CLAY GAME SL
Activity
SPANISH CLAY GAME SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2017. The Spanish commercial register has published 5 filings for this company, from 26 May 2017 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comerciales, etc.
Directors and representatives
Directors
Current
- Maroto Sanz JoaquinSince 19/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Maroto Sanz Joaquin100 %
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maroto Sanz Joaquin100 %
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 2
- Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 2
- ConstituciónPublished 26/05/2017· Registered 19/05/2017· I/A 1
- Declaración de unipersonalidadPublished 26/05/2017· Registered 19/05/2017· I/A 1
- NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 1
Changes
- 25/03/2025Cambio de domicilio social
C/ CASTILLO DE GUADAMUR 5 - URBANIZACION VILLAFRA (VILLANUEVA DE LA CAÑADA)
- 25/03/2025Modificaciones estatutarias
- 26/05/2017Declaración de unipersonalidad
MAROTO SANZ JOAQUIN
Capital · events
- 26/05/2017ConstituciónInitial 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)
- 25/03/2025#8557578Modificaciones estatutariasCambio de domicilio social
SPANISH CLAY GAME SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ CASTILLO DE GUADAMUR 5 - URBANIZACION VILLAFRA (VILLANUEVA DE LA CAÑADA). Datos registrales. S 8 , H M 645878, I/A 2 (18… - 26/05/2017#4391840ConstituciónDeclaración de unipersonalidadNombramientos
SPANISH CLAY GAME SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: La tenencia, gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedad…
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 2017
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.