ACON EDTECH GP SL

Hoja M740155· NIF B04974309

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 782,00 €
Incorporation :
22/04/2021
Directors :
Llado Bertrand Marcos Juan, Knoell Jose Miguel, Marin Sanchez De Lerin Jaime, Vazquez Senin Lorena

Legal information

Legal information for ACON EDTECH GP SL

NIF
Hoja registral
IRUS1000307646778
Legal formSociedad Limitada (SL)
Share capital13 782,00 €
Incorporation date22/04/2021
LocalityMadrid
Register referenceTomo 44537 · Folio 200 · Hoja M740155
StatusVigente

Activity

ACON EDTECH GP 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 22 April 2021. The Spanish commercial register has published 15 filings for this company, from 22 April 2021 to 9 February 2023, across 8 distinct types of filing. Its registered share capital is 13 782,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

32 nodes Person Company
ACON EDTECH GP SLKnoell Jose MiguelKnoell Jose MiguelLlado Bertrand Marcos JuanLlado Bertrand Marco…Marin Sanchez De Lerin JaimeMarin Sanchez De Ler…EUROPEAN SCHOOL HEALTH EDUCATION SLEUROPEAN SCHOOL HEAL…SIEX 2001 SLSIEX 2001 SLEUROPEAN SCHOOL HEALTH EDUCATION SOCIEDAD LIMITADAEUROPEAN SCHOOL HEAL…GRUPO EDITOR RCA SOCIEDAD LIMITADAGRUPO EDITOR RCA SOC…MOONFISH CAPITAL PARTNERS SLMOONFISH CAPITAL PAR…COLUMBIA INVESTMENTS SLCOLUMBIA INVESTMENTS…KINABALU INVESTMENTS SLKINABALU INVESTMENTS…ACON SOUTHERN EUROPE ADVISORY SLACON SOUTHERN EUROPE…DAK INVESTMENTS SLDAK INVESTMENTS SLACON ALSUR PARTNERS SLACON ALSUR PARTNERS …ALSUR AGRI INVESTMENTS SLALSUR AGRI INVESTMEN…SALTLAKE CORPORATE SERVICES SLSALTLAKE CORPORATE S…FARO EDTECH INVESTMENTS SLFARO EDTECH INVESTME…ACON EDTECH PARTNERS SLACON EDTECH PARTNERS…ACON FIRE GP SLACON FIRE GP SLACON FIRE PARTNERS SLACON FIRE PARTNERS SLQUEPOS PARTNERS SLQUEPOS PARTNERS SLACON GLOBAL CARE PARTNERS SLACON GLOBAL CARE PAR…EVERGREEN CAPITAL PARTNERS SLEVERGREEN CAPITAL PA…ACON GLOBAL CARE GP SLACON GLOBAL CARE GP …FARO HEALTH EDUCATION SLFARO HEALTH EDUCATIO…ENTREPEÑAS CAPITAL PARTNERS SAENTREPEÑAS CAPITAL P…QUIMI ROMAR SOCIEDAD LIMITADAQUIMI ROMAR SOCIEDAD…ACON ALSUR GP SLACON ALSUR GP SLNAZARE DIRECTORSHIP SLNAZARE DIRECTORSHIP …GLOBAL TOUR OPERACION SLGLOBAL TOUR OPERACIO…BD FRANQUICIA MADRID SLBD FRANQUICIA MADRID…HEALTHY TAN SLHEALTHY TAN SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ACON EDTECH GP SLACON SOUTHERN EUROPE ADVISORY SLACON SOUTHERN EUROPE…ACON ALSUR PARTNERS SLACON ALSUR PARTNERS …DAK INVESTMENTS SLDAK INVESTMENTS SLACON ALSUR GP SLACON ALSUR GP SLFARO EDTECH INVESTMENTS SLFARO EDTECH INVESTME…ACON EDTECH PARTNERS SLACON EDTECH PARTNERS…ACON FIRE GP SLACON FIRE GP SLQUEPOS PARTNERS SLQUEPOS PARTNERS SLENTREPEÑAS CAPITAL PARTNERS SAENTREPEÑAS CAPITAL P…

Beneficial owner (UBO)

ACON SOUTHERN EUROPE ADVISORY SL100 %Vigente

Legal entity · since 22/04/2021

Beneficial owner network map

10 nodes Person Company
ACON EDTECH GP SLACON SOUTHERN EUROPE ADVISORY SLACON SOUTHERN EUROPE…ACON ALSUR PARTNERS SLACON ALSUR PARTNERS …DAK INVESTMENTS SLDAK INVESTMENTS SLACON ALSUR GP SLACON ALSUR GP SLFARO EDTECH INVESTMENTS SLFARO EDTECH INVESTME…ACON EDTECH PARTNERS SLACON EDTECH PARTNERS…ACON FIRE GP SLACON FIRE GP SLQUEPOS PARTNERS SLQUEPOS PARTNERS SLENTREPEÑAS CAPITAL PARTNERS SAENTREPEÑAS CAPITAL P…

Registered actos

  1. RevocacionesPublished 09/02/2023· Registered 02/02/2023· I/A 7
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 7
  3. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 6
  4. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 6
  5. Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 5
  6. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  7. Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 4
  8. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 3
  9. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 2
  10. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 2
  11. Ampliación de capitalPublished 30/09/2021· Registered 23/09/2021· I/A 2
  12. Modificaciones estatutariasPublished 30/09/2021· Registered 23/09/2021· I/A 2
  13. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  14. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  15. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 29/07/2022Cambio de domicilio social

    C/ PINAR 7 1ª (MADRID)

  2. 10/11/2021Cambio de domicilio social

    C/ PINAR 7 5º - IZQUIERDA (MADRID)

  3. 30/09/2021Modificaciones estatutarias
  4. 22/04/2021Declaración de unipersonalidad

    ACON SOUTHERN EUROPE ADVISORY SL

Capital · events

  1. 30/09/2021Ampliación de capital
    Resulting capital: 13 782,00 € (+10 782,00 €)
  2. 22/04/2021Constitución
    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. 09/02/2023#7378942
    RevocacionesNombramientos
    ACON EDTECH GP SL. Revocaciones. Apo.Manc.: MARTIN DE LA TORRE FRANCISCO JAVIER. Nombramientos. Apoderado: MARIN SANCHEZ DE LERIN JAIME. Datos registrales. T 44537 , F 200, S 8, H M 740155, I/A 7 ( 2.02.23).
  2. 09/08/2022#7113451
    Ceses/DimisionesNombramientos
    ACON EDTECH GP SL. Ceses/Dimisiones. Consejero: LINDEMANN STEFAN ALEXANDER. Nombramientos. Consejero: MARIN SANCHEZ DE LERIN JAIME. Datos registrales. T 41784 , F 46, S 8, H M 740155, I/A 6 ( 2.08.22).
  3. 29/07/2022#7094991
    Cambio de domicilio social
    ACON EDTECH GP SL. Cambio de domicilio social. C/ PINAR 7 1ª (MADRID). Datos registrales. T 41784 , F 46, S 8, H M 740155, I/A 5 (21.07.22).
  4. 10/11/2021#6674220
    NombramientosCambio de domicilio social
    ACON EDTECH GP SL. Nombramientos. Apoderado: ORVAY ARROYO MARIA DE LAS MERCEDES;HERNANDEZ MOLEDOUS JOHANA MARLENE. Cambio de domicilio social. C/ PINAR 7 5º - IZQUIERDA (MADRID). Datos registrales. T 41784 , F 45, S 8, H M 740155, I/A 4 ( 2.11.21).
  5. 30/09/2021#6622219
    Nombramientos
    ACON EDTECH GP SL. Nombramientos. Apo.Manc.: LLADO BERTRAND MARCOS JUAN;SEMMLER MARCOS JORGE;MARTIN DE LA TORRE FRANCISCO JAVIER. Datos registrales. T 41784 , F 42, S 8, H M 740155, I/A 3 (23.09.21).
  6. 30/09/2021#6622218
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ACON EDTECH GP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: SEMMLER MARCOS JORGE;LLADO BERTRAND MARCOS JUAN;MARIN SANCHEZ DE LERIN JAIME. Nombramientos. Consejero: KNOELL JOSE MIGUEL;LLADO BERTRAND MARCOS JUAN;LINDEMAN…
  7. 22/04/2021#6370019
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACON EDTECH GP SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: (a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organiza…

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 2021

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 addressC/ PINAR 7 1ª (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector