filings.es

ANTHURIUM CAPITAL SL

Hoja SS49290· NIF B26788844

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
19/03/2026
Director :
Garzon Vela Juan Manuel

Legal information

Legal information for ANTHURIUM CAPITAL SL

NIF
Hoja registral
IRUS1000468175793
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date19/03/2026

Activity

Economic activity (CNAE)

6421

Corporate purpose

Adquisición, tenencia, administración, gestión y control de acciones o participaciones en el capital de otras sociedades, ya sean nacionales o extranjeras, de cualquier naturaleza jurídica, pudiendo ejercer todos los derechos inherentes a su calidad de accionista o partícipe, incluyendo el derecho d.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Garzon Vela Juan Manuel100 %

    Individual · since 19/03/2026 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Garzon Vela Juan Manuel100 %

Individual — ultimate beneficial owner · since 19/03/2026

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 19/03/2026· Registered 05/03/2026· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2026· Registered 05/03/2026· I/A 1
  3. NombramientosPublished 19/03/2026· Registered 05/03/2026· I/A 1

Capital — events

  1. 19/03/2026Constitución
    Initial capital: 55 000,00 €

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. 19/03/2026#9133431
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTHURIUM CAPITAL SL. Constitución. Comienzo de operaciones: 17.02.26. Objeto social: Adquisición, tenencia, administración, gestión y control de acciones o participaciones en el capital de otras sociedades, ya sean nacionales o extranjeras, de cualq…

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 2026

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.