CENTAURUS MIDCO SL

Hoja M699810· NIF B88419593

Struck off · 19/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2019
Former name :
SAPKA SPV 2019 SL

Legal information

Legal information for CENTAURUS MIDCO SL

NIF
Hoja registral
IRUS1000303954358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2019
LocalityMadrid
Register referenceTomo 39415 · Folio 123 · Hoja M699810
Former names
SAPKA SPV 2019 SL2019-07-15 → 2020-06-02
StatusLiquidada

Activity

CENTAURUS MIDCO 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 15 July 2019. The Spanish commercial register has published 9 filings for this company, from 15 July 2019 to 19 January 2022, across 8 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 ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CENTAURUS MIDCO SLGonzalez De Mesa Bravo Amaro EnriqueGonzalez De Mesa Bra…Urban Muñoz SebastianUrban Muñoz SebastianDAYTONA TOPCO SLDAYTONA TOPCO SLDAYTONA AGGCO SLDAYTONA AGGCO SLCENTAURUS TOPCO SLCENTAURUS TOPCO SLCENTAURUS BIDCO SLCENTAURUS BIDCO SLTUCA BIDCO SLTUCA BIDCO SLOMNIA RENEWABLES SLOMNIA RENEWABLES SLBICNA SPV 2024 SLBICNA SPV 2024 SLECLIPSE DC SLECLIPSE DC SLQUEENSGATE INVESTMENTS SLQUEENSGATE INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTAURUS MIDCO SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 15/07/2019

Beneficial owner network map

2 nodes Person Company
CENTAURUS MIDCO SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. DisoluciónPublished 19/01/2022· Registered 12/01/2022· I/A 5
  2. ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 5
  3. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 4
  4. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 4
  5. Cambio de denominación socialPublished 02/06/2020· Registered 26/05/2020· I/A 3
  6. ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 1
  8. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 19/01/2022Disolución
  2. 19/01/2022Extinción
  3. 06/08/2020Cambio de denominación social

    SAPKA SPV 2019 SL→CENTAURUS MIDCO SL

  4. 15/07/2019Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 15/07/2019Constitución
    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. 19/01/2022#6767506
    DisoluciónExtinción
    CENTAURUS MIDCO SL. Disolución. Fusion. Extinción. Datos registrales. T 39415 , F 123, S 8, H M 699810, I/A 5 (12.01.22).
  2. 06/08/2020#5982865
    Ceses/DimisionesNombramientos
    CENTAURUS MIDCO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS. Nombramientos. Adm. Solid.: URBAN MUÑOZ SEBASTIAN;GONZALEZ DE MESA BRAVO AMARO ENRIQUE. Datos registrales. T 39415 , F 122, S 8, H M 699810, I/A 4 (30.07.2…
  3. 02/06/2020#5894530

    Company name: SAPKA SPV 2019 SL

    Cambio de denominación social
    SAPKA SPV 2019 SL. Cambio de denominación social. CENTAURUS MIDCO SL. Datos registrales. T 39415 , F 122, S 8, H M 699810, I/A 3 (26.05.20).
  4. 02/06/2020#5894529

    Company name: SAPKA SPV 2019 SL

    Cambio de identidad del socio único
    SAPKA SPV 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: PELDAS SPV 2019 SL. Datos registrales. T 39415 , F 122, S 8, H M 699810, I/A 2 (26.05.20).
  5. 15/07/2019#5492122

    Company name: SAPKA SPV 2019 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPKA SPV 2019 SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE…

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 2019

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/ ORENSE 34 - 10ª PLANTA (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.

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