ACP DELTA LOAN SL

Hoja M727616· NIF B02672608

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2020
Directors :
Del Barrio Abadie Carlos, Maritzia Maritzia Alejandro Liviu, Nuño Blanco Celso

Legal information

Legal information for ACP DELTA LOAN SL

NIF
Hoja registral
IRUS1000306550977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2020
LocalityMadrid
Register referenceTomo 41030 · Folio 20 · Hoja M727616
StatusVigente

Activity

ACP DELTA LOAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 October 2020. The Spanish commercial register has published 6 filings for this company, from 28 October 2020 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones financieras y comerciales relacionadas con el sector inmobiliario; salvando en todo caso los actos sometidos a legislación especial. 2.- La prestación de servicios...

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
ACP DELTA LOAN SLDel Barrio Abadie CarlosDel Barrio Abadie Ca…Maritzia Maritzia Alejandro LiviuMaritzia Maritzia Al…Nuño Blanco CelsoNuño Blanco CelsoSOCMAN ADVISORY PARTNERS SLSOCMAN ADVISORY PART…ALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP PLETA ARAN SLACP PLETA ARAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP SIGMA LOAN SLACP SIGMA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLRENTAL RAISING SLRENTAL RAISING SLACP XI LOAN SLACP XI LOAN SLACP NU LOAN SLACP NU LOAN SLACP OMICRON LOAN SLACP OMICRON LOAN SLALTRARENT SERVICER SLALTRARENT SERVICER SLBORMAU VENTAS Y MERCADOS SOCIEDAD LIMITADABORMAU VENTAS Y MERC…INVERSIONES INMOBILIARIAS CENUBA SLINVERSIONES INMOBILI…COPUN REAL ESTATE SLCOPUN REAL ESTATE SLSONORA PROYECTOS INMOBILIARIOS SLSONORA PROYECTOS INM…SONORA PARK SLSONORA PARK SLCOPUN NOROESTE SLCOPUN NOROESTE SLSONORA LOFT SLSONORA LOFT SLLOS LLANOS DE SONORA SLLOS LLANOS DE SONORA…PLATAFORMA PATRIMONIAL SLPLATAFORMA PATRIMONI…YATKE NORTE SLYATKE NORTE SLSONORA ABANTOS SLSONORA ABANTOS SLRIVERI19 SONORA SLRIVERI19 SONORA SLFREEMAN ASSETS SLFREEMAN ASSETS SLOVETUM HOMES SLOVETUM HOMES SLURBENORTE MURCIA SLURBENORTE MURCIA SLEL MIRADOR DE MOMBELTRAN SLEL MIRADOR DE MOMBEL…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
ACP DELTA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP LOAN FINANCING SLACP LOAN FINANCING SLACP PLETA ARAN SLACP PLETA ARAN SLACP BRIDGE FINANCE SLACP BRIDGE FINANCE SLACP ALPHA LOAN SLACP ALPHA LOAN SLACP GAMMA LOAN SLACP GAMMA LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP LAMBDA LOAN SLACP LAMBDA LOAN SLACP SIGMA LOAN SLACP SIGMA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP XI LOAN SLACP XI LOAN SL

Beneficial owner (UBO)

ALTAVISTA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 28/10/2020

Beneficial owner network map

15 nodes Person Company
ACP DELTA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP LOAN FINANCING SLACP LOAN FINANCING SLACP PLETA ARAN SLACP PLETA ARAN SLACP BRIDGE FINANCE SLACP BRIDGE FINANCE SLACP ALPHA LOAN SLACP ALPHA LOAN SLACP GAMMA LOAN SLACP GAMMA LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP LAMBDA LOAN SLACP LAMBDA LOAN SLACP SIGMA LOAN SLACP SIGMA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP XI LOAN SLACP XI LOAN SL

Registered actos

  1. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  2. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 2
  3. ConstituciónPublished 28/10/2020· Registered 21/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 28/10/2020· Registered 21/10/2020· I/A 1
  5. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 1

Changes

  1. 01/03/2021Modificaciones estatutarias
  2. 28/10/2020Declaración de unipersonalidad

    ALTAVISTA CAPITAL PARTNERS SL

Capital · events

  1. 28/10/2020Constitución
    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. 18/03/2021#6315634
    ACP DELTA LOAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41030 , F 20, S 8, H M 727616, I/A 3 (11.03.21).
  2. 01/03/2021#6283951
    NombramientosModificaciones estatutarias
    ACP DELTA LOAN SL. Nombramientos. Adm. Mancom.: NUÑO BLANCO CELSO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 41030 , F 20, S 8, H M 727616, I/A 2 (22.02.21).
  3. 28/10/2020#6092233
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP DELTA LOAN SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: 1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones financieras y comerciales relacion

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 2020

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/ MARQUES DE DUERO 8 - ENTREPLANTA DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.