AYANDA CAPITAL SL

Hoja M796817· NIF B13856992

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 611 111,00 €
Incorporation :
12/06/2023
Director :
Hernandez-Gil Ruano Dionisio

Legal information

Legal information for AYANDA CAPITAL SL

NIF
Hoja registral
IRUS1000313286363
Legal formSociedad Limitada (SL)
Share capital19 611 111,00 €
Incorporation date12/06/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45296 · Folio 85 · Hoja M796817
StatusVigente

Activity

AYANDA 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 12 June 2023. The Spanish commercial register has published 13 filings for this company, from 12 June 2023 to 3 November 2025, across 6 distinct types of filing. Its registered share capital is 19 611 111,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LA SOCIEDAD HOLDING.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AYANDA CAPITAL SLHernandez-Gil Ruano DionisioHernandez-Gil Ruano …TROCAPLAYA SLTROCAPLAYA SLTROCATERING SLTROCATERING SLNEGOCIO Y GOLF SLNEGOCIO Y GOLF SLTROCADERO MAR SLTROCADERO MAR SLBABALOO PLAYA 2014 SLBABALOO PLAYA 2014 SLTROCADERO TARIFA SLTROCADERO TARIFA SLTROCADERO BAHIA DE LA PLATA SLTROCADERO BAHIA DE L…NAVES Y BIENES 2019 SLNAVES Y BIENES 2019 …AUGUSTA BLANCA SLAUGUSTA BLANCA SLNEGOCIO Y PLAYA SLNEGOCIO Y PLAYA SLSIBAYA INVERSIONES SLSIBAYA INVERSIONES SLMAKULEKE CAPITAL SLMAKULEKE CAPITAL SLTROCADERO LOS DELFINES SLTROCADERO LOS DELFIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AYANDA CAPITAL SLHernandez-Gil Ruano DionisioHernandez-Gil Ruano …MAKULEKE CAPITAL SLMAKULEKE CAPITAL SL

Beneficial owner (UBO)

Hernandez-Gil Ruano Dionisio100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

3 nodes Person Company
AYANDA CAPITAL SLHernandez-Gil Ruano DionisioHernandez-Gil Ruano …MAKULEKE CAPITAL SLMAKULEKE CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 03/11/2025· Registered 27/10/2025· I/A 10
  2. Ampliación de capitalPublished 27/08/2025· Registered 21/08/2025· I/A 9
  3. Ampliación de capitalPublished 20/05/2025· Registered 12/05/2025· I/A 8
  4. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 7
  5. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 6
  6. Ampliación de capitalPublished 02/07/2024· Registered 26/06/2024· I/A 5
  7. Ampliación de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 4
  8. Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 3
  9. Ampliación de capitalPublished 10/11/2023· Registered 02/11/2023· I/A 2
  10. Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 2
  11. ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
  12. Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
  13. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 03/11/2025Cambio de domicilio social

    PLAZA DE LA REPUBLICA ARGENTINA 5 - CHAMARTIN (MADRID)

  2. 10/11/2023Modificaciones estatutarias
  3. 10/11/2023Modificaciones estatutarias
  4. 12/06/2023Declaración de unipersonalidad

    HERNANDEZ-GIL RUANO DIONISIO

Capital · events

  1. 27/08/2025Ampliación de capital
    Resulting capital: 19 611 111,00 € (+2 614 815,00 €)
  2. 20/05/2025Ampliación de capital
    Resulting capital: 16 996 296,00 € (+708 179,00 €)
  3. 19/12/2024Ampliación de capital
    Resulting capital: 16 288 117,00 € (+708 179,00 €)
  4. 19/12/2024Ampliación de capital
    Resulting capital: 15 579 938,00 € (+708 179,00 €)
  5. 02/07/2024Ampliación de capital
    Resulting capital: 14 871 759,00 € (+531 134,00 €)
  6. 26/03/2024Ampliación de capital
    Resulting capital: 14 340 625,00 € (+1 593 403,00 €)
  7. 10/11/2023Ampliación de capital
    Resulting capital: 12 747 222,00 € (+12 744 222,00 €)
  8. 12/06/2023Constitución
    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. 03/11/2025#8896385
    Cambio de domicilio social
    AYANDA CAPITAL SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA ARGENTINA 5 - CHAMARTIN (MADRID). Datos registrales. S 8 , H M 796817, I/A 10 (27.10.25).
  2. 27/08/2025#8802018
    Ampliación de capital
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 2.614.815,00 Euros. Resultante Suscrito: 19.611.111,00 Euros. Datos registrales. S 8 , H M 796817, I/A 9 (21.08.25).
  3. 20/05/2025#8641060
    Ampliación de capital
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 708.179,00 Euros. Resultante Suscrito: 16.996.296,00 Euros. Datos registrales. S 8 , H M 796817, I/A 8 (12.05.25).
  4. 19/12/2024#8406122
    Ampliación de capital
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 708.179,00 Euros. Resultante Suscrito: 16.288.117,00 Euros. Datos registrales. S 8 , H M 796817, I/A 7 (12.12.24).
  5. 19/12/2024#8406121
    Ampliación de capital
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 708.179,00 Euros. Resultante Suscrito: 15.579.938,00 Euros. Datos registrales. S 8 , H M 796817, I/A 6 (12.12.24).
  6. 02/07/2024#8151102
    Ampliación de capital
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 531.134,00 Euros. Resultante Suscrito: 14.871.759,00 Euros. Datos registrales. S 8 , H M 796817, I/A 5 (26.06.24).
  7. 26/03/2024#8005467
    Ampliación de capital
    AYANDA CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.593.403,00 Euros. Resultante Suscrito: 14.340.625,00 Euros. Datos registrales. T 45296 , F 85, S 8, H M 796817, I/A 4 (19.03.24).
  8. 10/11/2023#7785451
    Modificaciones estatutarias
    AYANDA CAPITAL SL. Modificaciones estatutarias. Modificado el articulo 24 de los estatutos sociales. Datos registrales. T 45296 , F 84, S 8, H M 796817, I/A 3 ( 2.11.23).
  9. 10/11/2023#7785450
    Ampliación de capitalModificaciones estatutarias
    AYANDA CAPITAL SL. Ampliación de capital. Capital: 12.744.222,00 Euros. Resultante Suscrito: 12.747.222,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. T 45296 , F 83, S 8, H M 796817, I/A 2 ( 2.11.23).
  10. 12/06/2023#7573128
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYANDA CAPITAL SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: LAS ACTIVIDADES DE LA SOCIEDAD HOLDING. Domicilio: PLAZA DE LA REPUBLICA ARGENTINA 8 - PISO 2º, PUERT (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA REPUBLICA ARGENTINA 5 - CHAMARTIN (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