DE PINNINCK CAPITAL PARTNERS SL

Hoja M641077· NIF B87751897

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Director :
Perreau De Pinninck Domenech Carlos

Legal information

Legal information for DE PINNINCK CAPITAL PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityMadrid
Register referenceTomo 35672 · Folio 152 · Hoja M641077
StatusVigente

Activity

DE PINNINCK CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2017. The Spanish commercial register has published 4 filings for this company, from 7 March 2017 to 19 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El asesoramiento en operaciones de compra y venta de sociedades y en procesos de capitalización o de reestructuración. Servicios de consultoría estratégica y de operaciones a empresas. Toma de participaciones directas en sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DE PINNINCK CAPITAL P…Perreau De Pinninck Domenech CarlosPerreau De Pinninck …SIMBIOSIS INVERSIONES UNO SLSIMBIOSIS INVERSIONE…HERITAGE CAPITAL SLHERITAGE CAPITAL SLCOMMONSENSE SOCIEDAD ANONIMACOMMONSENSE SOCIEDAD…CINCORP CONSULTORIA E INVERSIONES COMUNITARIAS SACINCORP CONSULTORIA …SIMBIOSIS VENTURE CAPITAL SLSIMBIOSIS VENTURE CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE PINNINCK CAPITAL P…Perreau De Pinninck Domech CarlosPerreau De Pinninck …

Beneficial owner (UBO)

Perreau De Pinninck Domech Carlos100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
DE PINNINCK CAPITAL P…Perreau De Pinninck Domech CarlosPerreau De Pinninck …

Registered actos

  1. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
  2. ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
  4. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 07/03/2017Declaración de unipersonalidad

    PERREAU DE PINNINCK DOMECH CARLOS

Capital · events

  1. 07/03/2017Constitución
    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. 19/11/2020#6127815
    Nombramientos
    DE PINNINCK CAPITAL PARTNERS SL. Nombramientos. Apoderado: FERNANDEZ-LONGORIA BRUJO GENOVEVA. Datos registrales. T 35672 , F 152, S 8, H M 641077, I/A 2 (12.11.20).
  2. 07/03/2017#4279254
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE PINNINCK CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: El asesoramiento en operaciones de compra y venta de sociedades y en procesos de capitalización o de reestructuración. Servicios de consultoría estratégic

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 2017

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/ PADILLA 6 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.