DEVELAND CAPITAL SL

Hoja M674784· NIF B88133111

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2018
Director :
Gonzalez Herraez Javier

Legal information

Legal information for DEVELAND CAPITAL SL

NIF
Hoja registral
IRUS1000301499261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2018
LocalityMadrid
Register referenceTomo 37891 · Folio 209 · Hoja M674784
StatusVigente

Activity

DEVELAND CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 June 2018. The Spanish commercial register has published 6 filings for this company, from 13 July 2018 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Dirección y Gestión de participaciones en Entidades Mercantiles españolas o extranjeras, mediante la constitución de las mismas o mediante la adquisición en otras ya constituidas de parte de su capital social de la totalidad del mismo ya en su forma de acciones ya de participaciones sociales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
DEVELAND CAPITAL SLGonzalez Herraez JavierGonzalez Herraez Jav…CALLE SAN BERNARDO 48 SLCALLE SAN BERNARDO 4…HERITAGE VTR SLHERITAGE VTR SLVALLICIERGO INVESTMENTS SLVALLICIERGO INVESTME…FOJ4 REAL STATE SLFOJ4 REAL STATE SLGONZALEZ FABRE LIMPIEZA Y MANTENIMIENTO SLGONZALEZ FABRE LIMPI…GESTOR REHABILITADOR SLGESTOR REHABILITADOR…RIAZA CAPITAL SLRIAZA CAPITAL SLCABO PALMA SLCABO PALMA SLSEGRE CAPITAL SLSEGRE CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEVELAND CAPITAL SLGonzalez Herraez JavierGonzalez Herraez Jav…

Beneficial owner (UBO)

Gonzalez Herraez Javier100 %

Individual · ultimate beneficial owner · since 13/07/2018

Beneficial owner network map

2 nodes Person Company
DEVELAND CAPITAL SLGonzalez Herraez JavierGonzalez Herraez Jav…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2025· Registered 01/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 3
  3. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 2
  4. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 13/07/2018· Registered 06/07/2018· I/A 1
  6. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 09/12/2025Cambio de domicilio social

    AVDA DE ALFONSO XIII 88 (MADRID)

  2. 04/01/2023Modificaciones estatutarias
  3. 13/07/2018Declaración de unipersonalidad

    GONZALEZ HERRAEZ JAVIER

Capital · events

  1. 13/07/2018Constitución
    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. 09/12/2025#8961301
    Cambio de domicilio social
    DEVELAND CAPITAL SL. Cambio de domicilio social. AVDA DE ALFONSO XIII 88 (MADRID). Datos registrales. S 8 , H M 674784, I/A 4 ( 1.12.25).
  2. 04/01/2023#10569125
    Modificaciones estatutarias
    DEVELAND CAPITAL SL. Modificaciones estatutarias. Modificación del artículo 19 de los Estatutos sociales. Datos registrales. T 37891 , F 209, S 8, H M 674784, I/A 3 (28.12.22).
  3. 21/06/2022#7034808
    Nombramientos
    DEVELAND CAPITAL SL. Nombramientos. Apoderado: SACHEZ ROBLES JUAN. Datos registrales. T 37891 , F 208, S 8, H M 674784, I/A 2 (14.06.22).
  4. 13/07/2018#4966117
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVELAND CAPITAL SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: La Dirección y Gestión de participaciones en Entidades Mercantiles españolas o extranjeras, mediante la constitución de las mismas o mediante la adquisición en otras…

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 2018

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 DE ALFONSO XIII 88 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector