{"company":{"slug":"coslinda-investments-sa","name":"COSLINDA INVESTMENTS SA","cif":"A88263454","website":"","capital":"","address":"C\/ NANCLARES DE OCA 1 B (MADRID)","workers":"","company_type":"S.A.","date_creation":"","aliases":["coslinda investments","coslinda investments sa"],"status":"Activa","status_v2":"Activa"},"acts_count":13,"kpis":{"acts_count":13,"first_seen":"2019-01-25","last_seen":"2022-07-14","province_count":1},"timeline":[{"period":"2019-01","count":3},{"period":"2019-02","count":1},{"period":"2019-03","count":3},{"period":"2019-11","count":2},{"period":"2021-04","count":1},{"period":"2021-10","count":1},{"period":"2022-07","count":2}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":3},{"type":"Fusión","count":1},{"type":"Revocaciones","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Constitución","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"BORME-A-2022-134-28_330358","date":"2022-07-14","year":"2022","section":"A","province":"","type":"Ceses\/Dimisiones","title":"COSLINDA INVESTMENTS","details":"Ceses\/Dimisiones. consejero: PAGALDAY VERGARA BRUNO; consejero: RIVERO IRURETAGOYENA IÑIGO; consejero: RODEWALD JOST; presidente: RIVERO IRURETAGOYENA IÑIGO; secretario: PAGALDAY VERGARA BRUNO. Disolución."},{"id":"BORME-A-2022-133-28_327518","date":"2022-07-13","year":"2022","section":"A","province":"","type":"Fusión","title":"COSLINDA INVESTMENTS","details":"Fusión."},{"id":"BORME-A-2021-208-28_473434","date":"2021-10-28","year":"2021","section":"A","province":"","type":"Nombramientos","title":"COSLINDA INVESTMENTS","details":"Nombramientos. apoderado: PEREZ SEGUNDO RUTH; apoderado: MORALES GUILLEN AIDA."},{"id":"BORME-A-2021-74-28_181487","date":"2021-04-21","year":"2021","section":"A","province":"","type":"Nombramientos","title":"COSLINDA INVESTMENTS","details":"Nombramientos. apoderado: RODEWALD JOST."},{"id":"Madrid-477790","date":"2019-11-19","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"COSLINDA INVESTMENTS SA","details":"Nombramientos. Apo.Manc.: TIEDERMANN LUTZ OLAF;ZETTL JULIAN PATRICK;BREZINA KARL CHRISTIAN. Datos registrales.\nT 38610 , F 37, S 8, H M 686621, I\/A 9 (12.11.19)."},{"id":"Madrid-477791","date":"2019-11-19","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"COSLINDA INVESTMENTS SA","details":"Revocaciones. Apo.Sol.: NIETO ESTEBAN ALVARO;GARCIA-BOENTE DAVILA GERARDO;SOMOZA DIAZ MANUEL. Apoderado:\nNIETO ESTEBAN ALVARO;GARCIA-BOENTE DAVILA GERARDO;DE LA CRUZ FERNANDEZ LETICIA. Datos registrales. T 38610\n, F 38, S 8, H M 686621, I\/A 10 (12.11.19)."},{"id":"Madrid-140396","date":"2019-03-28","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"COSLINDA INVESTMENTS SA","details":"Nombramientos. Apoderado: RODEWALD JOST. Datos registrales. T 38610 , F 37, S 8, H M 686621, I\/A 8 (21.03.19)."},{"id":"Madrid-102389","date":"2019-03-05","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"COSLINDA INVESTMENTS SA","details":"Ceses\/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;DE LA CRUZ FERNANDEZ LETICIA. Nombramientos.\nAdm. Unico: RODEWALD JOST. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a\nAdministrador único. Cambio de domicilio social. PASEO DE LA CASTELLANA 95, DECIMA PLANTA (MADRID). Datos\nregistrales. T 38610 , F 36, S 8, H M 686621, I\/A 7 (26.02.19)."},{"id":"Madrid-99917","date":"2019-03-04","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"COSLINDA INVESTMENTS SA","details":"Ceses\/Dimisiones. Representan: YOUSFAN MORENO RIMA;SALAMANCA CARRASCO VICTOR MARCELINO;SALAMANCA\nCUEVAS VICTOR.Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;BLUESEAT TRUST SERVICES SPAIN SL;EUGER\nINVESTMENTS SL. Nombramientos. Adm. Solid.: DE LA CRUZ FERNANDEZ LETICIA. Datos registrales. T 38610 , F 36, S 8, H\nM 686621, I\/A 6 (25.02.19)."},{"id":"Madrid-71898","date":"2019-02-15","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"COSLINDA INVESTMENTS SA","details":"Nombramientos. Apoderado: BROUWER MENSO PIETER HUGO;VON NEUMANN COSEL MATTHIAS SIGURD;WOJTEK\nANDREW ILIAS MACQUARRIE;GIERKE BERNHARD;LASSERRE GUILLAUME;SCHOEL SVEN;LOPEZ PUCHE\nMIGUEL;ARCEDIANO SAIZ MONICA;MORENO ALCAZAR RAUL;NIETO ESTEBAN ALVARO;GARCIA-BOENTE DAVILA\nGERARDO;DE LA CRUZ FERNANDEZ LETICIA;VEGA GONZALEZ VICTOR EDUARDO;PASQUAU CARMONA\nIGNACIO;GONZALEZ RUIZ JUAN IGNACIO;DESCALZO BENITO MARIA JOSE;ALVAREZ COUSO IGNACIO;LEZAMA MOLINA\nMICHELLE;PELEGRI SOUVIRON JAIME. Datos registrales. T 38610 , F 35, S 8"},{"id":"Madrid-36831","date":"2019-01-28","year":"2019","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"COSLINDA INVESTMENTS SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: ASHLAYA INVESTMENTS SL. Datos registrales. T 38610 , F 34, S\n8, H M 686621, I\/A 2 (21.01.19)."},{"id":"Madrid-36832","date":"2019-01-28","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"COSLINDA INVESTMENTS SA","details":"Nombramientos. Apo.Sol.: SCHOEL SVEN;LOPEZ PUCHE MIGUEL;NIETO ESTEBAN ALVARO;VALDES DOMINGUEZ\nFRANCISCO DE BORJA;BAÑARES SANCHEZ ELENA;PRADOS DE LA GUARDIA LUIS;GARCIA-BOENTE DAVILA\nGERARDO;CARIDAD SANCHEZ EDGAR;ARCEDIANO SAIZ MONICA;SOMOZA DIAZ MANUEL. Datos registrales. T 38610 , F 34,\nS 8, H M 686621, I\/A 3 (21.01.19)."},{"id":"Madrid-34840","date":"2019-01-25","year":"2019","section":"1","province":"Madrid","type":"Constitución","title":"COSLINDA INVESTMENTS SA","details":"Constitución. Comienzo de operaciones: 7.11.18. Objeto social: ñlkjljhgff. Domicilio: C\/ NANCLARES DE OCA 1 B (MADRID). Capital\nsuscrito: 60.000,00 Euros. Desembolsado: 15.000,00 Euros. Declaración de unipersonalidad. Socio único: AUXADI SERVICIOS\nDE MEDIACION SL. Nombramientos. Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;BLUESEAT TRUST SERVICES SPAIN\nSL;EUGER INVESTMENTS SL;SALAMANCA CUEVAS MARIA LORENA. Representan: SALAMANCA CUEVAS VICTOR;YOUSFAN\nMORENO RIMA;SALAMANCA CARRASCO VICTOR MARCELINO. Datos regist"}],"officers":{"current":[{"name":"SALAMANCA CUEVAS MARIA LORENA","person_slug":"","role":"Administrador Solidario","since":"2019-01-25"},{"name":"YOUSFAN MORENO RIMA","person_slug":"yousfan-moreno-rima","role":"Administrador Solidario","since":"2019-01-25"},{"name":"SALAMANCA CARRASCO VICTOR MARCELINO","person_slug":"","role":"Administrador Solidario","since":"2019-01-25"},{"name":"TIEDERMANN LUTZ OLAF","person_slug":"tiedermann-lutz-olaf","role":"Apoderado Mancomunado","since":"2019-11-19"},{"name":"ZETTL JULIAN PATRICK","person_slug":"","role":"Apoderado Mancomunado","since":"2019-11-19"},{"name":"BREZINA KARL CHRISTIAN","person_slug":"","role":"Apoderado Mancomunado","since":"2019-11-19"}],"historical":[{"name":"AUXADI SERVICIOS DE MEDIACION SL","person_slug":"auxadi-servicios-de-mediacion-sl","role":"Administrador Solidario","since":"2019-01-25","until":"2019-03-04"},{"name":"BLUESEAT TRUST SERVICES SPAIN SL","person_slug":"blueseat-trust-services-spain-sl","role":"Administrador Solidario","since":"2019-01-25","until":"2019-03-04"},{"name":"EUGER INVESTMENTS SL","person_slug":"","role":"Administrador Solidario","since":"2019-01-25","until":"2019-03-04"},{"name":"SALAMANCA CUEVAS MARIA LORENA","person_slug":"","role":"Administrador Solidario","since":"","until":"2019-03-05"},{"name":"PAGALDAY VERGARA BRUNO","person_slug":"pagalday-vergara-bruno","role":"Consejero","since":"","until":"2022-07-14"},{"name":"RIVERO IRURETAGOYENA IÑIGO","person_slug":"rivero-iruretagoyena-inigo","role":"Consejero","since":"","until":"2022-07-14"},{"name":"RODEWALD JOST","person_slug":"rodewald-jost","role":"Consejero","since":"","until":"2022-07-14"},{"name":"RIVERO IRURETAGOYENA IÑIGO","person_slug":"rivero-iruretagoyena-inigo","role":"Presidente","since":"","until":"2022-07-14"},{"name":"PAGALDAY VERGARA BRUNO","person_slug":"","role":"Secretario","since":"","until":"2022-07-14"}]},"summary_text":"COSLINDA INVESTMENTS SA: 13 actos registrados. Primera aparicion 2019-01-25, ultima aparicion 2022-07-14. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}