BINOMIO CAPITAL SL

Hoja M607721· NIF B87348439

Struck off · 17/03/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2015
Former name :
SPV SPAIN 6 SL

Legal information

Legal information for BINOMIO CAPITAL SL

NIF
Hoja registral
IRUS1000295088889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2015
LocalityAlcobendas
Register referenceTomo 33766 · Folio 135 · Hoja M607721
Former names
SPV SPAIN 6 SL2015-09-04 → 2016-02-12
StatusLiquidada

Activity

BINOMIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 September 2015. The Spanish commercial register has published 15 filings for this company, from 4 September 2015 to 17 March 2022, across 10 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

- La actuación como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. -

Directors and representatives

Directors

Former

Directors network map

35 nodes Person Company
BINOMIO CAPITAL SLIranzo Mendez Julio JoseIranzo Mendez Julio …AJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …14 PARQUE EMPRESARIAL JEREZ SL14 PARQUE EMPRESARIA…SURFIN RECUPERACIONES SLSURFIN RECUPERACIONE…IRANDI CORPORACION SL EN LIQUIDACIONIRANDI CORPORACION S…ANTIBE REHABILITACION SLANTIBE REHABILITACIO…LOCALIZACIONES DE LUJO SLLOCALIZACIONES DE LU…GLOBAL SARK PROMOTION SLGLOBAL SARK PROMOTIO…AVELLANAR INVERSIONES SLAVELLANAR INVERSIONE…LOCALIZACIONES URBANAS SLLOCALIZACIONES URBAN…PAPAYA BAY SLPAPAYA BAY SLMONTE FUJI SLMONTE FUJI SLMADRID TOWN INVERSIONES SLMADRID TOWN INVERSIO…DILAJO SLDILAJO SLSPAIN ASSETS INVESTMENT SLSPAIN ASSETS INVESTM…ESPNIGADI SLESPNIGADI SLPROYECTO INMOBILIARIO SUNSET II SLPROYECTO INMOBILIARI…DESARROLLO SUNSET GOLF I SLDESARROLLO SUNSET GO…GRAFAL INVERSIONES SLGRAFAL INVERSIONES SLBULLFIGHTER INVERSIONES SLBULLFIGHTER INVERSIO…DATIL INVERSIONES SLDATIL INVERSIONES SLAZUBERRY SLAZUBERRY SLDUJUE PROJECT SPAIN SLDUJUE PROJECT SPAIN …PLANIMETRA SLPLANIMETRA SLCOVARUBIAS ACTIVOS INMOBILIARIOS SLCOVARUBIAS ACTIVOS I…ZONA ROSA GP MEX SLZONA ROSA GP MEX SL1882 INFANTAS INVESTMENTS SL1882 INFANTAS INVEST…CASTAÑOS URBANOS SLCASTAÑOS URBANOS SLMANCATE SLMANCATE SLAGUIRRE PARK SLAGUIRRE PARK SLSAGASTA PARK SLSAGASTA PARK SLAJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …AVESOF OPPORTUNITY SLAVESOF OPPORTUNITY SLDOÑA JULIA RESORT SLDOÑA JULIA RESORT 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
BINOMIO CAPITAL 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
BINOMIO CAPITAL SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 4
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 4
  3. DisoluciónPublished 17/03/2022· Registered 10/03/2022· I/A 4
  4. ExtinciónPublished 17/03/2022· Registered 10/03/2022· I/A 4
  5. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 3
  6. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 2
  7. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 2
  8. Cambio de denominación socialPublished 12/02/2016· Registered 04/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 12/02/2016· Registered 04/02/2016· I/A 2
  10. Cambio de objeto socialPublished 12/02/2016· Registered 04/02/2016· I/A 2
  11. ConstituciónPublished 04/09/2015· Registered 27/08/2015· I/A 1
  12. Declaración de unipersonalidadPublished 04/09/2015· Registered 27/08/2015· I/A 1
  13. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 1

Changes

  1. 17/03/2022Disolución
  2. 17/03/2022Extinción
  3. 04/08/2016Cambio de denominación social

    SPV SPAIN 6 SL→BINOMIO CAPITAL SL

  4. 12/02/2016Cambio de domicilio social

    AVDA EUROPA 21 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

  5. 12/02/2016Cambio de objeto social

    - La actuación como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. -

  6. 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. 17/03/2022#6863473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BINOMIO CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: IRANZO MENDEZ JULIO JOSE;TEIXEIRA RAMOS ANA SOFIA. Nombramientos. Liquidador: IRANZO MENDEZ JULIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 33766 , F 135, S 8, H M 607721, I/A 4 …
  2. 01/09/2017#4528013
    BINOMIO CAPITAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL NOMBRAMIENTO DE TEIXEIRA RAMOS ANA RAMOS, SIENDO LO CORRECTO TEIXEIRA RAMOS ANA SOFIA. Datos registrales. T 33766 , F 133, S 8, H M 607721, I/A 2 ( 4.02.16).
  3. 04/08/2016#3971231
    Nombramientos
    BINOMIO CAPITAL SL. Nombramientos. Apoderado: IRANZO MENDEZ JULIO JOSE. Datos registrales. T 33766 , F 134, S 8, H M 607721, I/A 3 (27.07.16).
  4. 12/02/2016#3713082

    Company name: SPV SPAIN 6 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SPV SPAIN 6 SL. Sociedad unipersonal. Cambio de identidad del socio único: BINOMIO SARL. Ceses/Dimisiones. Adm. Solid.: PUIG RUANO URSULA;AZCONA SAN JULIAN JAIME JOSE. Nombramientos. Adm. Mancom.: IRANZO MENDEZ JULIO JOSE;TEIXEIRA RAMOS ANA RAMOS. Ot…
  5. 04/09/2015#3488350

    Company name: SPV SPAIN 6 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV SPAIN 6 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... L. D…

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 addressAVDA EUROPA 21 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS), Alcobendas, 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 las sociedades holding — are listed together.

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