UNICORN RE CAPITAL PARTNERS HOLDING CO SL
Hoja M751050· NIF B16731804
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2021
- Director :
- Garcia Madridejos Sergio
Legal information
Legal information for UNICORN RE CAPITAL PARTNERS HOLDING CO SL
Activity
UNICORN RE CAPITAL PARTNERS HOLDING CO 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 21 September 2021. The Spanish commercial register has published 4 filings for this company, from 21 September 2021 to 28 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1..- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, ...
Directors and representatives
Directors
Current
- Garcia Madridejos SergioSince 14/09/2021Administrador Único
Former
- PERSEFONOS CAPITAL SLCeased on 21/08/2023Administrador Mancomunado
- SEREMOJO INVESTMENT ESPAÑA SLCeased on 21/08/2023Administrador Mancomunado
Authorised representatives
Former
- Martin Gallardo Jose VicenteCeased on 21/08/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 2
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 2
- ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1
Capital · events
- 21/09/2021ConstituciónInitial 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)
- 28/08/2023#7690165Ceses/DimisionesNombramientos
UNICORN RE CAPITAL PARTNERS HOLDING CO SL. Ceses/Dimisiones. Adm. Mancom.: SEREMOJO INVESTMENT ESPAÑA SL;PERSEFONOS CAPITAL SL. Representan: GARCIA MADRIDEJOS SERGIO;MARTIN GALLARDO JOSE VICENTE. Nombramientos. Adm. Unico: GARCIA MADRIDEJOS SERGIO. O… - 21/09/2021#6610587ConstituciónNombramientos
UNICORN RE CAPITAL PARTNERS HOLDING CO SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: 1..- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigi…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.