ML CAPITAL ESPAÑA SL
Hoja M816688· NIF B70786298
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 490 030,00 €
- Incorporation :
- 20/03/2024
- Director :
- Lesne Morgann Pierre
Legal information
Legal information for ML CAPITAL ESPAÑA SL
Activity
ML CAPITAL ESPAÑA 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 March 2024. The Spanish commercial register has published 4 filings for this company, from 20 March 2024 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 7 490 030,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La gestión y administración activa de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales para proveer servicios de gestión, etc.
Directors and representatives
Directors
Current
- Lesne Morgann PierreSince 11/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lesne Morgann Pierre100 %
Individual · since 20/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lesne Morgann Pierre100 %
Individual · ultimate beneficial owner · since 20/03/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2026· Registered 02/05/2026· I/A 2
- ConstituciónPublished 20/03/2024· Registered 11/03/2024· I/A 1
- Declaración de unipersonalidadPublished 20/03/2024· Registered 11/03/2024· I/A 1
- NombramientosPublished 20/03/2024· Registered 11/03/2024· I/A 1
Changes
- 08/05/2026Cambio de domicilio social
C/ VELAZQUEZ 11 - 3º DERECHA (MADRID)
- 20/03/2024Declaración de unipersonalidad
LESNE MORGANN PIERRE
Capital · events
- 20/03/2024ConstituciónInitial capital: 7 490 030,00 €
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)
- 08/05/2026#9215302Cambio de domicilio social
ML CAPITAL ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 11 - 3º DERECHA (MADRID). Datos registrales. S 8 , H M 816688, I/A 2 ( 2.05.26).
- 20/03/2024#7995152ConstituciónDeclaración de unipersonalidadNombramientos
ML CAPITAL ESPAÑA SL. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: - La gestión y administración activa de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la corr…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.