CITADEL HOLDCO SL

Hoja M875681· NIF B25978784

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2026
Director :
Lozano Fernandez Alvaro
Former name :
YUCATAN GESTION GLOBAL SL

Legal information

Legal information for CITADEL HOLDCO SL

NIF
Hoja registral
IRUS1000465758478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2026
Former names
YUCATAN GESTION GLOBAL SL2026-02-02 → 2026-04-06
StatusVigente

Activity

CITADEL HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2026. The Spanish commercial register has published 9 filings for this company, from 2 February 2026 to 6 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

El objeto social de la Sociedad consiste en: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenencia y explotación y logística de bienes muebles e inmuebles; y de valores, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CITADEL HOLDCO SLLozano Fernandez AlvaroLozano Fernandez Alv…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITADEL HOLDCO SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 02/02/2026

Beneficial owner network map

2 nodes Person Company
CITADEL HOLDCO SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 3
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 3
  3. Cambio de denominación socialPublished 06/04/2026· Registered 26/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 06/04/2026· Registered 26/03/2026· I/A 3
  5. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 2
  6. ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
  7. Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
  8. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1

Changes

  1. 06/04/2026Cambio de domicilio social

    C/ ZURBANO 92 - BAJO IZQUIERDA (MADRID)

  2. 02/02/2026Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 02/02/2026Constitución
    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. 06/04/2026#9159395

    Company name: YUCATAN GESTION GLOBAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    YUCATAN GESTION GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: NZYME FUND INNVIERTE FCRE. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: LOZANO FERNANDEZ ALVARO.…
  2. 31/03/2026#9154641

    Company name: YUCATAN GESTION GLOBAL SL

    Nombramientos
    YUCATAN GESTION GLOBAL SL. Nombramientos. Apo.Sol.: TAKAGI PEREZ YOKO;DE BASTERRECHEA REBANAL BEATRIZ;FUENTES JIMENEZ CARLOS;RIVERA GARCIA DIANA;TOBIAS FIGUEROLA CARLOS;QUINTANA MARTIN CRISTINA;FERNANDEZ ANTONUCCIO MARIA FERNANDA;RAHONA TOLEDO JORGE;…
  3. 02/02/2026#9046271

    Company name: YUCATAN GESTION GLOBAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YUCATAN GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 2.01.26. Objeto social: El objeto social de la Sociedad consiste en: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y 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 2026

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/ ZURBANO 92 - BAJO 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector