DAMA CAPITAL COMPANY SL

Hoja MU97182· NIF B05523709

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 356 105,00 €
Incorporation :
23/01/2019
Director :
Maria Trinidad Carceles Coll
Former name :
PARDOMAR INVERSIONES, S.L

Legal information

Legal information for DAMA CAPITAL COMPANY SL

NIF
Hoja registral
IRUS1000161237857
Legal formSociedad Limitada (SL)
Share capital1 356 105,00 €
Incorporation date23/01/2019
Register referenceTomo 3359 · Folio 192 · Hoja MU97182
Former names
PARDOMAR INVERSIONES, S.L2019-01-23 → 2022-05-10
StatusVigente

Activity

DAMA CAPITAL COMPANY SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2019. The Spanish commercial register has published 9 filings for this company, from 23 January 2019 to 11 January 2024, across 6 distinct types of filing. Its registered share capital is 1 356 105,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenenc.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DAMA CAPITAL COMPANY …Maria Trinidad Carceles CollMaria Trinidad Carce…FRIOMAR DEL LEVANTE SLFRIOMAR DEL LEVANTE …DAMA CAPITAL ESTATES SLDAMA CAPITAL ESTATES…DAMA FOOD SERVICE SLDAMA FOOD SERVICE SLDAMA FOOD FACTORY SLDAMA FOOD FACTORY SLMAR Y TIERRA DEL SEGURA, SOCIEDAD LIMITADAMAR Y TIERRA DEL SEG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DAMA CAPITAL COMPANY …Daniel Pardo AguileraDaniel Pardo AguileraDAMA FOOD SERVICE SLDAMA FOOD SERVICE SL

Beneficial owner (UBO)

Daniel Pardo Aguilera100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

3 nodes Person Company
DAMA CAPITAL COMPANY …Daniel Pardo AguileraDaniel Pardo AguileraDAMA FOOD SERVICE SLDAMA FOOD SERVICE SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 5
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 5
  3. Ampliacion del objeto socialPublished 27/03/2023· Registered 17/03/2023· I/A 4
  4. Cambio de denominación socialPublished 10/05/2022· Registered 03/05/2022· I/A 3
  5. Ampliacion del objeto socialPublished 10/05/2022· Registered 03/05/2022· I/A 3
  6. ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
  8. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 27/03/2023Ampliación del objeto social

    La actuacion como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su.

  2. 27/03/2023Cambio de denominación social

    PARDOMAR INVERSIONES, S.LDAMA CAPITAL COMPANY SL

  3. 10/05/2022Ampliación del objeto social

    La promoción inmobiliaria, arrendamiento inmobiliario y de vehículos.

  4. 23/01/2019Declaración de unipersonalidad

    DANIEL PARDO AGUILERA

Capital · events

  1. 23/01/2019Constitución
    Initial capital: 1 356 105,00 €

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. 11/01/2024#7871376
    Ceses/DimisionesNombramientos
    DAMA CAPITAL COMPANY SL. Ceses/Dimisiones. Adm. Unico: DANIEL PARDO AGUILERA. Nombramientos. Adm. Unico: MARIA TRINIDAD CARCELES COLL. Datos registrales. T 3359 , F 192, S 8, H MU 97182, I/A 5 ( 4.01.24).
  2. 27/03/2023#7457353
    Ampliacion del objeto social
    DAMA CAPITAL COMPANY SL. Ampliacion del objeto social. La actuacion como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su. Datos registrales. T 3359 , F 192, S
  3. 10/05/2022#6953291

    Company name: PARDOMAR INVERSIONES, S.L

    Cambio de denominación socialAmpliacion del objeto social
    PARDOMAR INVERSIONES, S.L. Cambio de denominación social. DAMA CAPITAL COMPANY SL. Ampliacion del objeto social. La promoción inmobiliaria, arrendamiento inmobiliario y de vehículos. Datos registrales. T 3359 , F 192, S 8, H MU 97182, I/A 3 ( 3.05.22
  4. 26/05/2021#6439617

    Company name: PARDOMAR INVERSIONES, S.L

    PARDOMAR INVERSIONES, S.L. Otros conceptos: CREAN EL ARTICULO 6º BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3359 , F 192, S 8, H MU 97182, I/A 2 (19.05.21).
  5. 23/01/2019#5219647

    Company name: PARDOMAR INVERSIONES, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARDOMAR INVERSIONES, S.L. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: La Sociedad tiene por objeto: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras socie

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 2019

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 addressCTRA DE ZENETA A BENIEL Km 1 (BENIEL), Murcia
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.