DENDERA CAPITAL HISPANICA SL
Hoja M632141· NIF B87658555
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 721 580,00 €
- Incorporation :
- 26/10/2016
- Director :
- Vuarchex Benjamin Pierre Bernard
Legal information
Legal information for DENDERA CAPITAL HISPANICA SL
Activity
DENDERA CAPITAL HISPANICA 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 26 October 2016. The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 5 721 580,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La realización de toda clase de actividades comerciales; la intermediación en negocios de comercio; la adquisición y venta por cualquier forma válida en Derecho de bienes muebles e inmuebles, derechos, créditos, valores de renta fija o variable, acciones y participaciones de cualquier clase en negoc.
Directors and representatives
Directors
Current
- Vuarchex Benjamin Pierre BernardSince 16/02/2021Administrador Único
Former
- Arnau Garcia Jose LuisCeased on 16/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- DENDERA CAPITAL SARL100 %
Legal entity · since 26/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DENDERA CAPITAL SARL100 %
Legal entity · since 26/10/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 4
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
- Ampliación de capitalPublished 25/09/2017· Registered 15/09/2017· I/A 3
- Ampliación de capitalPublished 24/03/2017· Registered 15/03/2017· I/A 2
- Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 2
- ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
- Declaración de unipersonalidadPublished 26/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1
Changes
- 24/03/2017Cambio de domicilio social
PASEO DE LA CASTELLANA, 144, 8º E, (MADRID)
- 26/10/2016Declaración de unipersonalidad
DENDERA CAPITAL SARL
Capital · events
- 25/09/2017Ampliación de capitalResulting capital: 5 721 580,00 € (+2 708 580,00 €)
- 24/03/2017Ampliación de capitalResulting capital: 3 013 000,00 € (+3 010 000,00 €)
- 26/10/2016ConstituciónInitial 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)
- 23/02/2021#6274009Ceses/DimisionesNombramientos
DENDERA CAPITAL HISPANICA SL. Ceses/Dimisiones. Adm. Unico: ARNAU GARCIA JOSE LUIS. Nombramientos. Adm. Unico: VUARCHEX BENJAMIN PIERRE BERNARD. Datos registrales. T 35150 , F 171, S 8, H M 632141, I/A 4 (16.02.21).
- 25/09/2017#4553193Ampliación de capital
DENDERA CAPITAL HISPANICA SL. Ampliación de capital. Capital: 2.708.580,00 Euros. Resultante Suscrito: 5.721.580,00 Euros. Datos registrales. T 35150 , F 170, S 8, H M 632141, I/A 3 (15.09.17).
- 24/03/2017#4304971Ampliación de capitalCambio de domicilio social
DENDERA CAPITAL HISPANICA SL. Ampliación de capital. Capital: 3.010.000,00 Euros. Resultante Suscrito: 3.013.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA, 144, 8º E, (MADRID). Datos registrales. T 35150 , F 170, S 8, H M 632141, I… - 26/10/2016#4079976ConstituciónDeclaración de unipersonalidadNombramientos
DENDERA CAPITAL HISPANICA SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: La realización de toda clase de actividades comerciales; la intermediación en negocios de comercio; la adquisición y venta por cualquier forma válida en Dere…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.