ANDERSEN CAPITAL PARTNERS SL

Hoja M682105· NIF B88190269

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2018
Director :
Martinez Cardenas Guillermo Jose

Legal information

Legal information for ANDERSEN CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000302250859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2018
LocalityMadrid
Register referenceTomo 38336 · Folio 51 · Hoja M682105
StatusVigente

Activity

ANDERSEN CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Tenencia, compra y venta de acciones y valores, así como de bienes muebles e inmuebles, quedando incluidas dentro del objeto social cuantas operaciones directa o indirectamente se relacionen con el objeto principal. Actuar como administrador, consejero, apoderado o fiduciario de otras personas...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ANDERSEN CAPITAL PART…Martinez Cardenas Guillermo JoseMartinez Cardenas Gu…ANDERSEN FINANCE SOCIEDAD LIMITADAANDERSEN FINANCE SOC…ANDERSEN PLUS SLANDERSEN PLUS SLINVERSIONES MAR DEL CORAL SLINVERSIONES MAR DEL …THINKAREA SLTHINKAREA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDERSEN CAPITAL PART…Martinez Cardenas Guillermo JoseMartinez Cardenas Gu…INVERSIONES MAR DEL CORAL SLINVERSIONES MAR DEL …

Beneficial owner (UBO)

Martinez Cardenas Guillermo Jose100 %

Individual · ultimate beneficial owner · since 14/11/2018

Beneficial owner network map

3 nodes Person Company
ANDERSEN CAPITAL PART…Martinez Cardenas Guillermo JoseMartinez Cardenas Gu…INVERSIONES MAR DEL CORAL SLINVERSIONES MAR DEL …

Registered actos

  1. ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 1
  3. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 14/11/2018Declaración de unipersonalidad

    MARTINEZ CARDENAS GUILLERMO JOSE

Capital · events

  1. 14/11/2018Constitución
    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. 14/11/2018#5126399
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDERSEN CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Tenencia, compra y venta de acciones y valores, así como de bienes muebles e inmuebles, quedando incluidas dentro del objeto social cuantas operaciones dire

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 2018

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 addressPASEO DE LA CASTELLANA 114 - ESCALERA PRIMERA, SEX (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.