filings.es

PLUS ULTRA CAPITAL GLOBAL SL

Hoja M708221· NIF B88516596

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
03/12/2019
Director :
Gutierrez Pascual Alberto

Legal information

Legal information for PLUS ULTRA CAPITAL GLOBAL SL

NIF
Hoja registral
IRUS1000304723040
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date03/12/2019
LocalityMadrid
Register referenceTomo 39868 · Folio 120 · Hoja M708221

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, CANJE Y VENTA DE PARTICIPACIONES EN EL CAPITAL.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/04/2026· Registered 20/04/2026· I/A 3
  2. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 2
  3. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  4. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Capital — events

  1. 03/12/2019Constitución
    Initial capital: 403 000,00 €

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. 27/04/2026#9196127
    Cambio de domicilio social
    PLUS ULTRA CAPITAL GLOBAL SL. Cambio de domicilio social. PLAZA PUERTA DEL SOL 11 3 Y 4 (MADRID). Datos registrales. S 8 , H M 708221, I/A 3 (20.04.26).
  2. 20/01/2023#7342174
    Modificaciones estatutarias
    PLUS ULTRA CAPITAL GLOBAL SL. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales.. Datos registrales. T 39868 , F 120, S 8, H M 708221, I/A 2 (13.01.23).
  3. 03/12/2019#5688368
    ConstituciónNombramientos
    PLUS ULTRA CAPITAL GLOBAL SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, CANJE Y VENTA DE PARTICIPACIONES EN EL CAPITAL. Domicilio: C/ COLOREROS 2, (MADRID). Capital: 403.000,00 Euros. No…

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.