ANSAMA CAPITAL SL
Hoja M687117· NIF B88278585
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/02/2019
- Director :
- Sacristan Magaña Maria De Los Angeles
Legal information
Legal information for ANSAMA CAPITAL SL
Activity
ANSAMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 8 February 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación.
Directors and representatives
Directors
Current
- Sacristan Magaña Maria De Los AngelesSince 01/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sacristan Magaña Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 08/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 08/02/2019Declaración de unipersonalidad
SACRISTAN MAGAÑA MARIA DE LOS ANGELES
Capital · events
- 08/02/2019ConstituciónInitial capital: 10 000,00 €
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)
- 08/02/2019#5248767ConstituciónDeclaración de unipersonalidadNombramientos
ANSAMA CAPITAL SL. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.