APEX CAPITAL SL

Hoja M783840· NIF B72941024

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2023
Director :
Juan Navarro Alejandro

Legal information

Legal information for APEX CAPITAL SL

NIF
Hoja registral
IRUS1000312145861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2023
LocalityValdetorres de Jarama
Registro MercantilMADRID
Register referenceTomo 44487 · Folio 102 · Hoja M783840
StatusVigente

Activity

APEX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valdetorres de Jarama (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2023. The Spanish commercial register has published 7 filings for this company, from 19 January 2023 to 26 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto: 1.- La gestión, administración y explotación de negocios comprendidos en las actividades turística y de hostelería, tales como hoteles, apartamentos, bares, cafeterías, restaurantes, discotecas y salas de fiesta. 2.- El alquiler de embarcaciones a motor y a vela...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Cap table · shareholdings

  • CAL PACIFIC SL(formerly PACIFIC CLOUDS SL)100 %

    Legal entity · since 06/11/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAL PACIFIC SL100 %Vigente

Legal entity · since 06/11/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/05/2026· Registered 19/05/2026· I/A 4
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 3
  3. Declaración de unipersonalidadPublished 06/11/2023· Registered 27/10/2023· I/A 2
  4. Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 2
  5. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 2
  6. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  7. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 26/05/2026Cambio de domicilio social

    C/ CARMEN RICO GODOY 39 (VALDETORRES DE JARAMA)

  2. 06/11/2023Declaración de unipersonalidad

    PACIFIC CLOUDS SL

Capital · events

  1. 19/01/2023Constitución
    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. 26/05/2026#9293655
    Cambio de domicilio social
    APEX CAPITAL SL. Cambio de domicilio social. C/ CARMEN RICO GODOY 39 (VALDETORRES DE JARAMA). Datos registrales. S 8 , H M 783840, I/A 4 (19.05.26).
  2. 07/11/2023#7781668
    Nombramientos
    APEX CAPITAL SL. Nombramientos. Apoderado: JUAN SPITERI VICENTE. Datos registrales. T 44487 , F 102, S 8, H M 783840, I/A 3 (30.10.23).
  3. 06/11/2023#7779615
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    APEX CAPITAL SL. Declaración de unipersonalidad. Socio único: PACIFIC CLOUDS SL. Ceses/Dimisiones. Adm. Solid.: JUAN SPITERI VICENTE;JUAN NAVARRO ALEJANDRO. Nombramientos. Adm. Unico: JUAN NAVARRO ALEJANDRO. Otros conceptos: Cambio del Organo de Admi…
  4. 19/01/2023#7339385
    ConstituciónNombramientos
    APEX CAPITAL SL. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: La sociedad tendrá por objeto: 1.- La gestión, administración y explotación de negocios comprendidos en las actividades turística y de hostelería, tales como hoteles, ap…

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 2023

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/ CARMEN RICO GODOY 39 (VALDETORRES DE JARAMA), Valdetorres de Jarama, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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