METROPOLIS CAPITAL SL
Hoja M794019· NIF B13766290
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Miranda Asencio Jonathan
- Former name :
- VOLCANO BUSINESS SL
Legal information
Legal information for METROPOLIS CAPITAL SL
Activity
METROPOLIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 22 May 2023. The Spanish commercial register has published 12 filings for this company, from 22 May 2023 to 4 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Corporate purpose
Actividades de Grabacion de Sonido y edicion musical.
Directors and representatives
Directors
Current
- Miranda Asencio JonathanSince 15/11/2023Administrador Único
Former
- Santos Rachon ManuelCeased on 15/11/2023Administrador Único
Authorised representatives
Current
- Aguilo De La Plaza JuanSince 28/01/2025Apoderado
- Gomez Badiola SusanaSince 28/01/2025Apoderado
- Esteban Garcia- Bernalt CarmenSince 28/01/2025Apoderado
- Reig Diaz-Casariego BorjaSince 28/01/2025Apoderado
- Moure Pulido CarmenSince 28/01/2025Apoderado
- Moreno Oliver OlgaSince 28/01/2025Apoderado
- Silvan Rodriguez Francisco JavierSince 28/01/2025Apoderado
- Garin Perez Jorge ManuelSince 28/01/2025Apoderado
- Hidalgo Aguado ManuelSince 28/01/2025Apoderado
- Since 28/01/2025
- Romanillos Pardo De Santayana PabloSince 28/01/2025Apoderado
- Puentes Hernandez ElsaSince 28/01/2025Apoderado
- Madero Recio FelixSince 28/01/2025Apoderado
- Ortiz Cortes Pedro RamonSince 18/03/2024Apoderado
- Sarlo Sznajderman Gabriel EduardoSince 14/03/2024Apoderado
Directors network map
Cap table · shareholdings
- SOCIENVENT SL100 %
Legal entity · since 22/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIENVENT SL100 %Vigente
Legal entity · since 22/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 6
- NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 5
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 4
- Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
- Cambio de denominación socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
- Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
- Cambio de objeto socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 22/05/2023· Registered 13/05/2023· I/A 1
- Declaración de unipersonalidadPublished 22/05/2023· Registered 13/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 13/05/2023· I/A 1
Changes
- 27/11/2023Cambio de denominación social
VOLCANO BUSINESS SL→METROPOLIS CAPITAL SL
- 22/11/2023Cambio de domicilio social
C/ MARQUES DE MONTEAGUDO 24 - 5º-D (MADRID)
- 22/11/2023Cambio de objeto social
Actividades de Grabacion de Sonido y edicion musical.
- 22/05/2023Declaración de unipersonalidad
SOCIENVENT SL
Capital · events
- 22/05/2023ConstituciónInitial 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)
- 04/02/2025#8471600Nombramientos
METROPOLIS CAPITAL SL. Nombramientos. Apoderado: SILVAN RODRIGUEZ FRANCISCO JAVIER;GOMEZ BADIOLA SUSANA;ESTEBAN GARCIA- BERNALT CARMEN;PUENTES HERNANDEZ ELSA;GARIN PEREZ JORGE MANUEL;MOURE PULIDO CARMEN;HIDALGO AGUADO MANUEL;MADERO RECIO FELIX;AGUILO… - 25/03/2024#8003627Nombramientos
METROPOLIS CAPITAL SL. Nombramientos. Apoderado: ORTIZ CORTES PEDRO RAMON. Datos registrales. T 45121 , F 113, S 8, H M 794019, I/A 5 (18.03.24).
- 21/03/2024#7998930Nombramientos
METROPOLIS CAPITAL SL. Nombramientos. Apoderado: SARLO SZNAJDERMAN GABRIEL EDUARDO. Datos registrales. T 45121 , F 112, S 8, H M 794019, I/A 4 (14.03.24).
- 27/11/2023#7814076Cambio de identidad del socio único
METROPOLIS CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRANDA ASENCIO JONATHAN. Datos registrales. T 45121 , F 112, S 8, H M 794019, I/A 3 (21.11.23).
- 22/11/2023#7805906
Company name: VOLCANO BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialVOLCANO BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: MIRANDA ASENCIO JONATHAN. Cambio de denominación social. METROPOLIS CAPITAL SL. Cambio de domicilio social. C/ MARQUES DE MONTEAGUDO 24 - 5º-D (MADRID… - 22/05/2023#7540154
Company name: VOLCANO BUSINESS SL
ConstituciónDeclaración de unipersonalidadNombramientosVOLCANO BUSINESS SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO. Domicilio: C/ OCEANO ATLANTICO 21 - PORTAL 7, LOCAL 4 (RIVAS-VA…
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 2023
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 grabación de sonido y edición musical — are listed together.