GADIR CAPITAL SOCIEDAD LIMITADA

Hoja M718294· NIF B88647367

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Carpio Salcedo Jose Maria

Legal information

Legal information for GADIR CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000304991473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 40449 · Folio 117 · Hoja M718294
StatusVigente

Activity

GADIR CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 16 July 2020 to 22 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GADIR CAPITAL SOCIEDA…Carpio Salcedo Jose MariaCarpio Salcedo Jose …FENEXT SLFENEXT SLFENEXT DEVELOPMENT SLFENEXT DEVELOPMENT SL

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2024· Registered 16/11/2024· I/A 4
  2. Modificaciones estatutariasPublished 10/04/2024· Registered 03/04/2024· I/A 3
  3. Ampliacion del objeto socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
  4. Otros conceptosPublished 18/12/2020· Registered 11/12/2020· I/A 1
  5. NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 1
  6. Ampliación de capitalPublished 16/07/2020· Registered 07/07/2020· I/A 1
  7. Cambio de domicilio socialPublished 16/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 22/11/2024Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID)

  2. 10/04/2024Modificaciones estatutarias
  3. 01/06/2022Ampliación del objeto social

    Adquisición, tenencia, administración y gestión de valores representativos de los fondos propios de entidades residentes en territorio español.

  4. 16/07/2020Cambio de domicilio social

    C/ DUQUE DE MEDINACEL 12 4º (MADRID)

Capital · events

  1. 16/07/2020Ampliación de capital
    Resulting capital: 3 000,00 € (+2 000,00 €)

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. 22/11/2024#8358941
    Cambio de domicilio social
    GADIR CAPITAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 718294, I/A 4 (16.11.24).
  2. 10/04/2024#8026492
    Modificaciones estatutarias
    GADIR CAPITAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 24 de los Estatutos Sociales. . Datos registrales. T 40449 , F 117, S 8, H M 718294, I/A 3 ( 3.04.24).
  3. 01/06/2022#6996818
    Ampliacion del objeto social
    GADIR CAPITAL SOCIEDAD LIMITADA. Ampliacion del objeto social. Adquisición, tenencia, administración y gestión de valores representativos de los fondos propios de entidades residentes en territorio español. Datos registrales. T 40449 , F 117, S 8, H …
  4. 18/12/2020#6173946
    Otros conceptos
    GADIR CAPITAL SOCIEDAD LIMITADA. Otros conceptos: Asignación de NIF a la sociedad de esta hoja: B-88647367. Datos registrales. T 40449 , F 117, S 8, H M 718294, I/A1/M/2 (11.12.20).
  5. 16/07/2020#5951145
    NombramientosAmpliación de capitalCambio de domicilio social
    GADIR CAPITAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CARPIO SALCEDO JOSE MARIA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: TRASLADO DE DOMICILIO DESDE NEUILLY SUR SEINE -FRANCIA- A MAD…

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

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/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (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.

Prospect this sectorAll companies in this sector