SUCCESSFUL SPV SOCIEDAD LIMITADA

Hoja CS44959· NIF B67958470

Struck off · 22/12/2025Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022

Legal information

Legal information for SUCCESSFUL SPV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082072967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
Register referenceTomo 1860 · Folio 59 · Hoja CS44959
StatusLiquidada

Activity

SUCCESSFUL SPV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2022. The Spanish commercial register has published 7 filings for this company, from 28 January 2022 to 22 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Gestión de participaciones propias en otras entidades. La inversión de sus fondos o disponibilidades de liquidez, dentro y fuera del territorio nacional, en acciones, bonos, valores bursátiles, activos financieros o valores inmobiliarios, partes de interés o cuotas en sociedades, patrimonios autóno.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
SUCCESSFUL SPV SOCIED…Piera Cerezuela Francisco JavierPiera Cerezuela Fran…APICE DE MONCOFA SOCIEDAD LIMITADAAPICE DE MONCOFA SOC…GRUPOAPICE SEGUROS E INVERSIONES SOCIEDAD LIMITADAGRUPOAPICE SEGUROS E…APICE ABOGADOS SLAPICE ABOGADOS SLAPICE BUSINESS SOCIEDAD LIMITADAAPICE BUSINESS SOCIE…WORKING4U EVERYWHERE SOCIEDAD LIMITADAWORKING4U EVERYWHERE…SUCCESSFUL CAPITAL SGEIC SOCIEDAD LIMITADASUCCESSFUL CAPITAL S…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
SUCCESSFUL SPV SOCIED…APICE BUSINESS SOCIEDAD LIMITADAAPICE BUSINESS SOCIE…APICE DESARROLLO DE PROYECTOS SLAPICE DESARROLLO DE …ALEGACOM SOCIEDAD LIMITADAALEGACOM SOCIEDAD LI…APICE MANAGEMENT SOCIEDAD LIMITADAAPICE MANAGEMENT SOC…CLEAN AIR MAÑO SOCIEDAD LIMITADACLEAN AIR MAÑO SOCIE…ELECTRIC URBAN GREEN SOCIEDAD LIMITADAELECTRIC URBAN GREEN…HOSEG ESPAÑA SOCIEDAD LIMITADAHOSEG ESPAÑA SOCIEDA…LEXSTARTUPS SOCIEDAD LIMITADALEXSTARTUPS SOCIEDAD…TRIBECA LEVANTE SOCIEDAD LIMITADATRIBECA LEVANTE SOCI…GYM ASSETS & INVESTMENTS SOCIEDAD LIMITADAGYM ASSETS & INVESTM…SF1 MEXICAN LPS SOCIEDAD LIMITADASF1 MEXICAN LPS SOCI…FILOBUN SPAIN INVESTMENTS SOCIEDAD LIMITADAFILOBUN SPAIN INVEST…GUADALUPE ASSETS & INVESTMENTS SLGUADALUPE ASSETS & I…GUINEA SPAIN INVESTMENTS SOCIEDAD LIMITADAGUINEA SPAIN INVESTM…HOPE SPAIN ASSETS & INVESTMENTS SOCIEDAD LIMITADAHOPE SPAIN ASSETS & …DREAM SPAIN ASSETS & INVESTMENTS SOCIEDAD LIMITADADREAM SPAIN ASSETS &…SUCCESSFUL CAPITAL SGEIC SOCIEDAD LIMITADASUCCESSFUL CAPITAL S…

Beneficial owner (UBO)

APICE BUSINESS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/01/2022

Beneficial owner network map

18 nodes Person Company
SUCCESSFUL SPV SOCIED…APICE BUSINESS SOCIEDAD LIMITADAAPICE BUSINESS SOCIE…APICE DESARROLLO DE PROYECTOS SLAPICE DESARROLLO DE …ALEGACOM SOCIEDAD LIMITADAALEGACOM SOCIEDAD LI…APICE MANAGEMENT SOCIEDAD LIMITADAAPICE MANAGEMENT SOC…CLEAN AIR MAÑO SOCIEDAD LIMITADACLEAN AIR MAÑO SOCIE…ELECTRIC URBAN GREEN SOCIEDAD LIMITADAELECTRIC URBAN GREEN…HOSEG ESPAÑA SOCIEDAD LIMITADAHOSEG ESPAÑA SOCIEDA…LEXSTARTUPS SOCIEDAD LIMITADALEXSTARTUPS SOCIEDAD…TRIBECA LEVANTE SOCIEDAD LIMITADATRIBECA LEVANTE SOCI…GYM ASSETS & INVESTMENTS SOCIEDAD LIMITADAGYM ASSETS & INVESTM…SF1 MEXICAN LPS SOCIEDAD LIMITADASF1 MEXICAN LPS SOCI…FILOBUN SPAIN INVESTMENTS SOCIEDAD LIMITADAFILOBUN SPAIN INVEST…GUADALUPE ASSETS & INVESTMENTS SLGUADALUPE ASSETS & I…GUINEA SPAIN INVESTMENTS SOCIEDAD LIMITADAGUINEA SPAIN INVESTM…HOPE SPAIN ASSETS & INVESTMENTS SOCIEDAD LIMITADAHOPE SPAIN ASSETS & …DREAM SPAIN ASSETS & INVESTMENTS SOCIEDAD LIMITADADREAM SPAIN ASSETS &…SUCCESSFUL CAPITAL SGEIC SOCIEDAD LIMITADASUCCESSFUL CAPITAL S…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 2
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 2
  3. DisoluciónPublished 22/12/2025· Registered 15/12/2025· I/A 2
  4. ExtinciónPublished 22/12/2025· Registered 15/12/2025· I/A 2
  5. ConstituciónPublished 28/01/2022· Registered 24/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 28/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 22/12/2025Disolución
  2. 22/12/2025Extinción
  3. 28/01/2022Declaración de unipersonalidad

    APICE BUSINESS SOCIEDAD LIMITADA

Capital · events

  1. 28/01/2022Constitución
    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. 22/12/2025#8984635
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUCCESSFUL SPV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APICE BUSINESS SOCIEDAD LIMITADA. Nombramientos. Liquidador: PIERA CEREZUELA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 44959, I/A 2 (15.12.25).
  2. 28/01/2022#6784922
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUCCESSFUL SPV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: -Gestión de participaciones propias en otras entidades. La inversión de sus fondos o disponibilidades de liquidez, dentro y fuera del territorio nacional…

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 2022

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 addressPLAZA SANTA CLARA 1 ENTLO C (CASTELLON DE LA PLANA), Castellón
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 las sociedades holding — are listed together.

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