ESPALMADOR VENTURES SL

Hoja M815150· NIF B70653811

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2024
Director :
Horstmann Sendagorta Alvaro Fidel

Legal information

Legal information for ESPALMADOR VENTURES SL

NIF
Hoja registral
IRUS1000315042763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2024
LocalityMadrid
Register referenceTomo 46413 · Folio 175 · Hoja M815150

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Horstmann Sendagorta Alvaro Fidel100 %

    Individual · since 29/02/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Horstmann Sendagorta Alvaro Fidel100 %

Individual · ultimate beneficial owner · since 29/02/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 29/02/2024Declaración de unipersonalidad

    HORSTMANN SENDAGORTA ALVARO FIDEL

Capital · events

  1. 29/02/2024Constitución
    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. 29/02/2024#7960452
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPALMADOR VENTURES SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y dere

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.