EMME ART CAPITAL SL

Hoja M814444· NIF B70681325

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 470,00 €
Incorporation :
20/02/2024
Directors :
ALZ199 SCR SA, Gonzalez Herrmann Michael Manuel, ETA EUROPE AG, Velasco Oficialdegui Irene

Legal information

Legal information for EMME ART CAPITAL SL

NIF
Hoja registral
IRUS1000315084468
Legal formSociedad Limitada (SL)
Share capital1 470,00 €
Incorporation date20/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46369 · Folio 110 · Hoja M814444
StatusVigente

Activity

EMME ART 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 20 February 2024. The Spanish commercial register has published 9 filings for this company, from 20 February 2024 to 9 April 2026, across 7 distinct types of filing. Its registered share capital is 1 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
EMME ART CAPITAL SLALZ199 SCR SAALZ199 SCR SAEta Europe AgEta Europe AgVelasco Oficialdegui IreneVelasco Oficialdegui…Gonzalez Herrmann Michael ManuelGonzalez Herrmann Mi…RAFE DEMO SLRAFE DEMO SLRAFE ESG TRUCKS SLRAFE ESG TRUCKS SLGM LIQUIDITY SLGM LIQUIDITY SLFERNANDO DURAN NEWCO SLFERNANDO DURAN NEWCO…EMME ART DIGITAL SLEMME ART DIGITAL SLEMME INVERSIONES EN ARTE SLEMME INVERSIONES EN …EMME ART MIDCO SLEMME ART MIDCO SLEMPRESA RUIZ SOCIEDAD ANONIMAEMPRESA RUIZ SOCIEDA…LEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…PLEAMAR PARTNERS SLPLEAMAR PARTNERS SLFAIRCHILD INVESTMENT SLFAIRCHILD INVESTMENT…DANGALENA CAPITAL SLDANGALENA CAPITAL SLACACIA LIFE SCIENCES SLACACIA LIFE SCIENCES…SISAL CAPITAL INVESTMENTS SLSISAL CAPITAL INVEST…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/10/2025) : Gonzalez Herrmann Michael Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/10/2025) : Gonzalez Herrmann Michael Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 09/04/2026· Registered 31/03/2026· I/A 4
  2. Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 3
  3. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 2
  5. Ampliación de capitalPublished 22/10/2025· Registered 15/10/2025· I/A 2
  6. Modificaciones estatutariasPublished 22/10/2025· Registered 15/10/2025· I/A 2
  7. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  8. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
  9. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 22/10/2025Modificaciones estatutarias
  2. 22/10/2025Pérdida del carácter de unipersonalidad
  3. 20/02/2024Declaración de unipersonalidad

    GONZALEZ HERRMANN MICHAEL MANUEL

Capital · events

  1. 09/04/2026Ampliación de capital
    Resulting capital: 1 470,00 € (+570,00 €)
  2. 22/10/2025Ampliación de capital
    Resulting capital: 135,00 € (+134,00 €)
  3. 20/02/2024Constitución
    Initial capital: 1,00 €

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. 09/04/2026#9167231
    Ampliación de capital
    EMME ART CAPITAL SL. Ampliación de capital. Capital: 570,00 Euros. Resultante Suscrito: 1.470,00 Euros. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 1.590,00 Euros. Ampliación de capital. Capital: 122,00 Euros. Resultante Suscri…
  2. 09/04/2026#9167230
    Ceses/DimisionesNombramientos
    EMME ART CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERRMANN MICHAEL MANUEL. Nombramientos. Representan: RUIZ HERNANDEZ RAFAEL;LYNEDOCH WILLIAMS CHARLES MURRAY. Secretario: VELASCO OFICIALDEGUI IRENE. Consejero: ALZ199 SCR SA;ETA EUROPE AG;GO…
  3. 22/10/2025#8877546
    Pérdida del carácter de unipersonalidadAmpliación de capitalModificaciones estatutarias
    EMME ART CAPITAL SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 134,00 Euros. Resultante Suscrito: 135,00 Euros. Ampliación de capital. Capital: 765,00 Euros. Resultante Suscrito: 900,00 Euros. Modificaciones estatutaria…
  4. 20/02/2024#7942521
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMME ART CAPITAL SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SAN GREGORIO 3 3 IZ (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ HERRMANN…

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 2024

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/ SAN GREGORIO 3 3 IZ (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