DULCAMARA CAPITAL SL

Hoja M615500· NIF B87439451

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2015
Director :
Lasa Ayani Jose Gabriel

Legal information

Legal information for DULCAMARA CAPITAL SL

NIF
Hoja registral
IRUS1000295824154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2015
LocalityMadrid
Register referenceTomo 34214 · Folio 54 · Hoja M615500
StatusVigente

Activity

DULCAMARA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2015. The Spanish commercial register has published 7 filings for this company, from 12 January 2016 to 5 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto, la intermediación en su caso: El asesoramiento, consultoría y/o tramitación documental (gestión) en los ámbitos jurídico-civil, jurídico-mercantil, fiscal, laboral, contable, financiero, jurídico inmobiliario, y/o administrativo...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2025· Registered 28/08/2025· I/A 4
  2. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 4
  3. Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 3
  4. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 3
  5. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 2
  6. ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
  7. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1

Capital · events

  1. 12/01/2016Constitución
    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. 05/09/2025#8813199
    Ceses/DimisionesNombramientos
    DULCAMARA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO ALVAREZ MARIA-COVADONGA. Nombramientos. Adm. Unico: LASA AYANI JOSE GABRIEL. Datos registrales. S 8 , H M 615500, I/A 4 (28.08.25).
  2. 03/04/2018#4822195
    Ceses/DimisionesNombramientos
    DULCAMARA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: IBARTECAN SL. Representan: DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. Adm. Unico: DEL CAÑO ALVAREZ MARIA-COVADONGA. Datos registrales. T 34214 , F 54, S 8, H M 615500, I/A 3 (23.03.18).
  3. 16/03/2016#3769551
    Nombramientos
    DULCAMARA CAPITAL SL. Nombramientos. Apoderado: GARCIA FERNANDEZ JOSE ANTONIO;LASA DEL CAÑO GUILLERMO-GABRIEL. Datos registrales. T 34214 , F 54, S 8, H M 615500, I/A 2 ( 8.03.16).
  4. 12/01/2016#10490106
    ConstituciónNombramientos
    DULCAMARA CAPITAL SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: La sociedad tiene por objeto, la intermediación en su caso: El asesoramiento, consultoría y/o tramitación documental (gestión) en los ámbitos jurídico-civil, jurídi…

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/ BRAULIO GUTIERREZ 1 5º D (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector