AGROSPHERE CAPITAL SL

Hoja M731867· NIF B02999779

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2021
Directors :
GLOBAL CORPORATION BUSINESS LAWYERS SLP, NABLA BUSINESS LAWYERS ADMINISTRATIVE SLP
Former name :
NABLA ANALYTICS CORPORATION SL

Legal information

Legal information for AGROSPHERE CAPITAL SL

NIF
Hoja registral
IRUS1000307077988
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2021
LocalityMadrid
Register referenceTomo 41289 · Folio 187 · Hoja M731867
Former names
PROFELIXIA MARKET SL2021-02-01 → 2021-09-27
YASSIR CAPITAL INTERNATIONAL SL2022-07-20 → 2022-09-15
NABLA ANALYTICS CORPORATION SL2023-12-11
StatusVigente

Activity

AGROSPHERE CAPITAL 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 1 February 2021. The Spanish commercial register has published 16 filings for this company, from 1 February 2021 to 12 January 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NABLA STRATEGIC INVESTMENTS HOLDING SL100 %Vigente

Legal entity · since 27/09/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 11/12/2023· Registered 30/11/2023· I/A 6
  2. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 5
  3. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 5
  4. Cambio de denominación socialPublished 15/09/2022· Registered 08/09/2022· I/A 5
  5. Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 4
  6. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 4
  7. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
  8. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 2
  9. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
  10. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
  11. Cambio de denominación socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  12. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  13. Cambio de objeto socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  14. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  15. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 12/01/2024Cambio de denominación social

    NABLA ANALYTICS CORPORATION SL→AGROSPHERE CAPITAL SL

  2. 11/12/2023Cambio de denominación social

    YASSIR CAPITAL INTERNATIONAL SL→NABLA ANALYTICS CORPORATION SL

  3. 20/07/2022Cambio de denominación social

    PROFELIXIA MARKET SL→YASSIR CAPITAL INTERNATIONAL SL

  4. 27/09/2021Cambio de domicilio social

    C/ DE JOSE ARCONES GIL, NUM

  5. 27/09/2021Cambio de objeto social

    La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

  6. 27/09/2021Declaración de unipersonalidad

    FRACTAL CAPITAL INVESTMENTS SL

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 3 010,00 €

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. 12/01/2024#7873418
    AGROSPHERE CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: NABLA CAPITAL INVESTMENTS HOLDING SA. Datos registrales. T 41289 , F 187, S 8, H M 731867, I/A 7 ( 5.01.24).
  2. 11/12/2023#7832379

    Company name: NABLA ANALYTICS CORPORATION SL

    Cambio de denominación social
    NABLA ANALYTICS CORPORATION SL. Cambio de denominación social. AGROSPHERE CAPITAL SL. Datos registrales. T 41289 , F 187, S 8, H M 731867, I/A 6 (30.11.23).
  3. 15/09/2022#7160811

    Company name: YASSIR CAPITAL INTERNATIONAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    YASSIR CAPITAL INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: BALDER BUSINESS ECOSYSTEM SL. Representan: DE LA FUENTE HERNANDEZ KEVIN ALEJANDRO. Nombramientos. Adm. Unico: GLOBAL CORPORATION BUSINESS LAWYERS SLP. Representan: DE LA FUENTE LOPEZ RAFA…
  4. 13/09/2022#7157442

    Company name: YASSIR CAPITAL INTERNATIONAL SL

    Ceses/DimisionesNombramientos
    YASSIR CAPITAL INTERNATIONAL SL. Ceses/Dimisiones. Representan: DE LA FUENTE HERNANDEZ KEVIN ALEJANDRO. Adm. Unico: FRACTAL CAPITAL INVESTMENTS SL. Nombramientos. Representan: DE LA FUENTE HERNANDEZ KEVIN ALEJANDRO. Adm. Unico: BALDER BUSINESS ECOSYS…
  5. 20/07/2022#7081900

    Company name: YASSIR CAPITAL INTERNATIONAL SL

    Nombramientos
    YASSIR CAPITAL INTERNATIONAL SL. Nombramientos. Apoderado: DE LA FUENTE LOPEZ RAFAEL. Datos registrales. T 41289 , F 186, S 8, H M 731867, I/A 3 (13.07.22).
  6. 27/09/2021#6616910

    Company name: PROFELIXIA MARKET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROFELIXIA MARKET SL. Declaración de unipersonalidad. Socio único: FRACTAL CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FRACTAL CAPITAL INVESTMENTS SL. Representan: DE LA FUENTE HERNAND…
  7. 01/02/2021#6234324

    Company name: PROFELIXIA MARKET SL

    ConstituciónNombramientos
    PROFELIXIA MARKET SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCI…

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/ DE JOSE ARCONES GIL, NUM, 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.

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