GRAHAM ASSET MANAGEMENT SL

Hoja M778823· NIF B72613615

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
388 016,00 €
Incorporation :
04/11/2022
Director :
Ye Shichang

Legal information

Legal information for GRAHAM ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000311587258
Legal formSociedad Limitada (SL)
Share capital388 016,00 €
Incorporation date04/11/2022
LocalityMadrid
Register referenceTomo 44165 · Folio 151 · Hoja M778823
StatusVigente

Activity

GRAHAM ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 November 2022. The Spanish commercial register has published 9 filings for this company, from 4 November 2022 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 388 016,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Ye Shichang100 %

    Individual · since 27/02/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ye Shichang100 %

Individual · ultimate beneficial owner · since 27/02/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 6
  2. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 5
  3. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 4
  4. Declaración de unipersonalidadPublished 27/02/2023· Registered 20/02/2023· I/A 3
  5. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 2
  6. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 2
  7. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
  8. ConstituciónPublished 04/11/2022· Registered 27/10/2022· I/A 1
  9. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 1

Changes

  1. 27/02/2023Declaración de unipersonalidad

    YE SHICHANG

  2. 24/02/2023Cambio de domicilio social

    C/ VERSALLES 7 (MADRID)

Capital · events

  1. 19/02/2025Ampliación de capital
    Resulting capital: 388 016,00 € (+380 116,00 €)
  2. 27/02/2023Ampliación de capital
    Resulting capital: 7 900,00 € (+1 900,00 €)
  3. 27/02/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  4. 04/11/2022Constitución
    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. 19/02/2025#8499292
    Ampliación de capital
    GRAHAM ASSET MANAGEMENT SL. Ampliación de capital. Capital: 380.116,00 Euros. Resultante Suscrito: 388.016,00 Euros. Datos registrales. S 8 , H M 778823, I/A 6 (12.02.25).
  2. 27/02/2023#7410363
    Ampliación de capital
    GRAHAM ASSET MANAGEMENT SL. Ampliación de capital. Capital: 1.900,00 Euros. Resultante Suscrito: 7.900,00 Euros. Datos registrales. T 44165 , F 151, S 8, H M 778823, I/A 5 (20.02.23).
  3. 27/02/2023#7410362
    Ampliación de capital
    GRAHAM ASSET MANAGEMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44165 , F 150, S 8, H M 778823, I/A 4 (20.02.23).
  4. 27/02/2023#7410361
    Declaración de unipersonalidad
    GRAHAM ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: YE SHICHANG. Datos registrales. T 44165 , F 150, S 8, H M 778823, I/A 3 (20.02.23).
  5. 24/02/2023#7407070
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAHAM ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: YE SHICHANG. Cambio de domicilio social. C/ VERSALLES 7 (MADRID). Datos registrales. T 44165 , F 150…
  6. 04/11/2022#7227993
    ConstituciónNombramientos
    GRAHAM ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet…

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 2022

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/ VERSALLES 7 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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