CSC SPV 5 (SPAIN), SL

Hoja M607723· NIF B87348421

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2015
Director :
Rozpide Orbegozo Carmen
Former name :
SPV SPAIN 5 SL

Legal information

Legal information for CSC SPV 5 (SPAIN), SL

NIF
Hoja registral
IRUS1000295088992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2015
LocalityMadrid
Register referenceTomo 33766 · Folio 154 · Hoja M607723
Former names
SPV SPAIN 5 SL2015-09-04 → 2024-12-19
StatusVigente

Activity

CSC SPV 5 (SPAIN), SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 September 2015. The Spanish commercial register has published 10 filings for this company, from 4 September 2015 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Servicios de dirección y servicios de administración de personasjurídicas y entidades en general incluyendo la actuación de administradores de las mismas. Servicios de gestión y administración de fundacionesfideicomisos y entidades en general sin ánimo de lucro. Servicios de contabilidad,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

46 nodes Person Company
CSC SPV 5 (SPAIN), SLRozpide Orbegozo CarmenRozpide Orbegozo Car…GOLDFLEET SPAIN SLGOLDFLEET SPAIN SLLAVAZZA SPAGNA SLLAVAZZA SPAGNA SLET SPAINCO SLET SPAINCO SLODEBRECHT E&P ESPAÑA SLODEBRECHT E&P ESPAÑA…UNDERTONE DIGITAL SLUNDERTONE DIGITAL SLSPAIN TERRANUM HOLDINGS I SLSPAIN TERRANUM HOLDI…MERABO XXI SLMERABO XXI SLRAIL 2000 SLRAIL 2000 SLPETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SLPETROBRAS DE VALORES…SECURITIFLEET SLSECURITIFLEET SLSUMINISTROS Y PLANIFICACIONES INDUSTRIALES SASUMINISTROS Y PLANIF…CSC DIRECTORS (SPAIN ) SLCSC DIRECTORS (SPAIN…PETRO ANDINA SPAIN SLPETRO ANDINA SPAIN SLPETRO ANDINA RESOURCES SPAIN SLPETRO ANDINA RESOURC…COMERCIAL CUSPIDE SLCOMERCIAL CUSPIDE SLEVERSON INVESTMENTS SLEVERSON INVESTMENTS …ICONIX SPAIN HOLDINGS SLICONIX SPAIN HOLDING…VOLENS SPAIN SLVOLENS SPAIN SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …VSAP FITNESS SLVSAP FITNESS SLSPAIN TC LATAM HOLDINGS II SLSPAIN TC LATAM HOLDI…TIGRUTI ITG SLTIGRUTI ITG SLTARUMAE IMS SLTARUMAE IMS SLNYUK IMS SLNYUK IMS SLCSC ANCILLARY SERVICES (SPAIN) SLCSC ANCILLARY SERVIC…ROSSLARE IMS SLROSSLARE IMS SLATHLONE 2017 SLATHLONE 2017 SLNEIF 3 SPAIN SLNEIF 3 SPAIN SLZONA FRANCA I BARCELONA SLZONA FRANCA I BARCEL…FALSETO ITG SLFALSETO ITG SLFILANI ITG SLFILANI ITG SLMERIDIAM III LATAM HOLDINGS I, S.LMERIDIAM III LATAM H…M48 MADRID SLM48 MADRID SLCERRO GRANDE IBERIA SLCERRO GRANDE IBERIA …AGUAS LEGUAS IBERIA SLAGUAS LEGUAS IBERIA …KORAT ITG SLKORAT ITG SLDRAGONITO ITG SLDRAGONITO ITG SLKAMOTE ITG SLKAMOTE ITG SLBLOSSOM SPANISH HOLDCO SLBLOSSOM SPANISH HOLD…NUDIBRAN ITG SLNUDIBRAN ITG SLPUERTO DE GANDESA SLPUERTO DE GANDESA SLMAR DE BEIZAMA SLMAR DE BEIZAMA SLPUERTO DE GABARDA SLPUERTO DE GABARDA SLPUERTO DE MIRAVET SLPUERTO DE MIRAVET SL

Cap table · shareholdings

  • INTERTRUST MANAGEMENT SPAIN SL(formerly STRUCTURED FINANCE MANAGEMENT (SPAIN) SL)100 %

    Legal entity · since 04/09/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CSC SPV 5 (SPAIN), SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Beneficial owner (UBO)

INTERTRUST MANAGEMENT SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/09/2015

Beneficial owner network map

2 nodes Person Company
CSC SPV 5 (SPAIN), SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Registered actos

  1. Cambio de denominación socialPublished 19/12/2024· Registered 12/12/2024· I/A 7
  2. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 6
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 5
  4. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
  5. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 3
  7. Cambio de objeto socialPublished 10/05/2016· Registered 29/04/2016· I/A 2
  8. ConstituciónPublished 04/09/2015· Registered 27/08/2015· I/A 1
  9. Declaración de unipersonalidadPublished 04/09/2015· Registered 27/08/2015· I/A 1
  10. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 1

Changes

  1. 26/12/2017Cambio de domicilio social

    C/ SERRRANO 41 4 (MADRID)

  2. 10/05/2016Cambio de objeto social

    Servicios de dirección y servicios de administración de personasjurídicas y entidades en general incluyendo la actuación de administradores de las mismas. Servicios de gestión y administración de fundacionesfideicomisos y entidades en general sin ánimo de lucro. Servicios de contabilidad,.

  3. 04/09/2015Declaración de unipersonalidad

    STRUCTURED FINANCE MANAGEMENT (SPAIN) SL

Capital · events

  1. 04/09/2015Constitución
    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. 19/12/2024#8406265

    Company name: SPV SPAIN 5 SL

    Cambio de denominación social
    SPV SPAIN 5 SL. Cambio de denominación social. CSC SPV 5 (SPAIN), SL. Datos registrales. S 8 , H M 607723, I/A 7 (12.12.24).
  2. 05/05/2021#6391991

    Company name: SPV SPAIN 5 SL

    Nombramientos
    SPV SPAIN 5 SL. Nombramientos. Apo.Manc.: GARCIA MANZANO OLIVIA;GUTIERREZ PEREZ LIDIA;ROMERO DIAZ MARIA JESUS. Datos registrales. T 33766 , F 154, S 8, H M 607723, I/A 6 (27.04.21).
  3. 02/12/2019#5685990

    Company name: SPV SPAIN 5 SL

    Nombramientos
    SPV SPAIN 5 SL. Nombramientos. Apoderado: DIEZ ARRANZ BEATRIZ;CASTAÑON MARTINEZ ESPERANZA;GARCIA MANZANO OLIVIA;QUEREJETA JIMENEZ MARIA LUIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;FREIRE VILLANOVA ANA;ALVAREZ LLORCA MERCEDE…
  4. 16/04/2019#5359726

    Company name: SPV SPAIN 5 SL

    Ceses/DimisionesNombramientos
    SPV SPAIN 5 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LLORCA MERCEDES;ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Nombramientos. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 26/12/2017#4675619

    Company name: SPV SPAIN 5 SL

    Cambio de domicilio social
    SPV SPAIN 5 SL. Cambio de domicilio social. C/ SERRRANO 41 4 (MADRID). Datos registrales. T 33766 , F 153, S 8, H M 607723, I/A 3 (14.12.17).
  6. 10/05/2016#3849537

    Company name: SPV SPAIN 5 SL

    Cambio de objeto social
    SPV SPAIN 5 SL. Cambio de objeto social. Servicios de dirección y servicios de administración de personasjurídicas y entidades en general incluyendo la actuación de administradores de las mismas. Servicios de gestión y administración de fundacionesfi…
  7. 04/09/2015#3488352

    Company name: SPV SPAIN 5 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV SPAIN 5 SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: LA ADQUISICION, PROMOCION Y REHABILITACION DE CUALESQUIERA BIENES INMUEBLES, PARA LA TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION Y ARRENDAMIENTO DE LOS MISMOS.... Dom…

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/ SERRRANO 41 4 (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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