SH20 CAPITAL SL

Hoja M728428· NIF B02836815

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 684 300,00 €
Incorporation :
24/12/2020
Director :
Solans De Las Heras Maria Del Pilar

Legal information

Legal information for SH20 CAPITAL SL

NIF
Hoja registral
IRUS1000306787583
Legal formSociedad Limitada (SL)
Share capital5 684 300,00 €
Incorporation date24/12/2020
LocalityMadrid
Register referenceTomo 41077 · Folio 134 · Hoja M728428
StatusVigente

Activity

SH20 CAPITAL 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 24 December 2020. The Spanish commercial register has published 7 filings for this company, from 24 December 2020 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 5 684 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición y tenencia de participaciones sociales, valores mobiliarios nacionales y extranjeros o cualquier tipo de títulos que concedan una participación en sociedades por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir ...

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 05/03/2025· Registered 26/02/2025· I/A 6
  2. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 5
  3. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 4
  4. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 3
  5. Ampliación de capitalPublished 13/07/2021· Registered 06/07/2021· I/A 2
  6. ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
  7. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1

Changes

  1. 30/01/2024Modificaciones estatutarias

Capital · events

  1. 05/03/2025Ampliación de capital
    Resulting capital: 5 684 300,00 € (+901 200,00 €)
  2. 16/02/2024Ampliación de capital
    Resulting capital: 4 783 100,00 € (+3 800 000,00 €)
  3. 05/02/2024Ampliación de capital
    Resulting capital: 983 100,00 € (+670 000,00 €)
  4. 13/07/2021Ampliación de capital
    Resulting capital: 313 100,00 € (+310 000,00 €)
  5. 24/12/2020Constitución
    Initial capital: 3 100,00 €

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. 05/03/2025#8523717
    Ampliación de capital
    SH20 CAPITAL SL. Ampliación de capital. Capital: 901.200,00 Euros. Resultante Suscrito: 5.684.300,00 Euros. Datos registrales. S 8 , H M 728428, I/A 6 (26.02.25).
  2. 16/02/2024#7938766
    Ampliación de capital
    SH20 CAPITAL SL. Ampliación de capital. Capital: 3.800.000,00 Euros. Resultante Suscrito: 4.783.100,00 Euros. Datos registrales. T 41077 , F 134, S 8, H M 728428, I/A 5 ( 9.02.24).
  3. 05/02/2024#7915305
    Ampliación de capital
    SH20 CAPITAL SL. Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 983.100,00 Euros. Datos registrales. T 41077 , F 134, S 8, H M 728428, I/A 4 (29.01.24).
  4. 30/01/2024#7904084
    Modificaciones estatutarias
    SH20 CAPITAL SL. Modificaciones estatutarias. Modificados los artículos 7 y 9 de los Estatutos Sociales.. Datos registrales. T 41077 , F 133, S 8, H M 728428, I/A 3 (23.01.24).
  5. 13/07/2021#6523810
    Ampliación de capital
    SH20 CAPITAL SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 313.100,00 Euros. Datos registrales. T 41077 , F 132, S 8, H M 728428, I/A 2 ( 6.07.21).
  6. 24/12/2020#6184661
    ConstituciónNombramientos
    SH20 CAPITAL SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: a) La adquisición y tenencia de participaciones sociales, valores mobiliarios nacionales y extranjeros o cualquier tipo de títulos que concedan una participación en soci…

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 2020

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/ HERMOSILLA, 28, ESCALERA 1, PISO 4º-H (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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