ZMEX CAPITAL SPAIN SL

Hoja MA190647· NIF B22443378

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2025
Director :
Jordano Lopez Jose Antonio

Legal information

Legal information for ZMEX CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000452493781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2025
LocalityMarbella
StatusVigente

Activity

ZMEX CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 June 2025. The Spanish commercial register has published 6 filings for this company, from 24 June 2025 to 9 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

OBJETO PRINCIPAL LA SIGUIENTE ACTIVIDAD CUYO C.N.A.E. SE INDICA: 70.20 ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Podrá desarrollar además las siguientes actividades: Actividades profesionales, científicas y técnicas. Actividades de sociedades holding principal. La prestación de servicios de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zmex Capital Scsp100 %

Individual · ultimate beneficial owner · since 24/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 3
  2. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 2
  3. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 2
  4. ConstituciónPublished 24/06/2025· Registered 17/06/2025· I/A 1
  5. Declaración de unipersonalidadPublished 24/06/2025· Registered 17/06/2025· I/A 1
  6. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 1

Changes

  1. 24/06/2025Declaración de unipersonalidad

    ZMEX CAPITAL SCSP

Capital · events

  1. 24/06/2025Constitución
    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. 09/04/2026#9167463
    Nombramientos
    ZMEX CAPITAL SPAIN SL. Nombramientos. Apoderado: VILLAVERDE ZWEEGERS ALEXANDER ANDREAS. Datos registrales. S 8 , H MA190647, I/A 3 (31.03.26).
  2. 12/03/2026#9120496
    Ceses/DimisionesNombramientos
    ZMEX CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANK MARTIN JUANA ISABEL. Nombramientos. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Datos registrales. S 8 , H MA190647, I/A 2 ( 5.03.26).
  3. 24/06/2025#8701211
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZMEX CAPITAL SPAIN SL. Constitución. Comienzo de operaciones: 15.05.25. Objeto social: OBJETO PRINCIPAL LA SIGUIENTE ACTIVIDAD CUYO C.N.A.E. SE INDICA: 70.20 ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Podrá desarrollar además las siguientes a…

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 2025

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE 2 - THE POOL M (MARBELLA), Marbella, Málaga
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector