ARGANZUELA CAPITAL SL

Hoja M530705· NIF B86367687

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
13/01/2012
Director :
Acien Sanchez Pedro Angel

Legal information

Legal information for ARGANZUELA CAPITAL SL

NIF
Hoja registral
IRUS1000288039368
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date13/01/2012
LocalityMajadahonda
Register referenceTomo 29487 · Folio 122 · Hoja M530705
StatusVigente

Activity

ARGANZUELA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 7 June 2018, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ASESORAMIENTO SOBRE OPERACIONES DE FUSION, ADQUISICION, BUSQUEDA DE OPORTUNIDADES DE INVERSION, DESARROLLO DE ACTIVIDADES DE NEGOCIO.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARGANZUELA CAPITAL SLAcien Sanchez Pedro AngelAcien Sanchez Pedro …UKAMII LIFESTYLE SLUKAMII LIFESTYLE SLDIRECCION Y ADMINISTRACION INMOBILIARIA SLDIRECCION Y ADMINIST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGANZUELA CAPITAL SLAcien Sanchez Pedro AngelAcien Sanchez Pedro …

Beneficial owner (UBO)

Acien Sanchez Pedro Angel100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

2 nodes Person Company
ARGANZUELA CAPITAL SLAcien Sanchez Pedro AngelAcien Sanchez Pedro …

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2018· Registered 30/05/2018· I/A 4
  2. Cambio de domicilio socialPublished 24/08/2017· Registered 16/08/2017· I/A 3
  3. Ampliación de capitalPublished 25/04/2017· Registered 18/04/2017· I/A 2
  4. ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2012· Registered 03/01/2012· I/A 1
  6. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 07/06/2018Cambio de domicilio social

    C/ NUMANCIA 19 (MAJADAHONDA)

  2. 24/08/2017Cambio de domicilio social

    C/ NOGAL 8 (MAJADAHONDA)

  3. 13/01/2012Declaración de unipersonalidad

    ACIEN SANCHEZ PEDRO ANGEL

Capital · events

  1. 25/04/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 13/01/2012Constitución
    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. 07/06/2018#4914028
    Cambio de domicilio social
    ARGANZUELA CAPITAL SL. Cambio de domicilio social. C/ NUMANCIA 19 (MAJADAHONDA). Datos registrales. T 29487 , F 122, S 8, H M 530705, I/A 4 (30.05.18).
  2. 24/08/2017#4518587
    Cambio de domicilio social
    ARGANZUELA CAPITAL SL. Cambio de domicilio social. C/ NOGAL 8 (MAJADAHONDA). Datos registrales. T 29487 , F 122, S 8, H M 530705, I/A 3 (16.08.17).
  3. 25/04/2017#4348410
    Ampliación de capital
    ARGANZUELA CAPITAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 29487 , F 121, S 8, H M 530705, I/A 2 (18.04.17).
  4. 13/01/2012#1535430
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGANZUELA CAPITAL SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: ASESORAMIENTO SOBRE OPERACIONES DE FUSION, ADQUISICION, BUSQUEDA DE OPORTUNIDADES DE INVERSION, DESARROLLO DE ACTIVIDADES DE NEGOCIO. Domicilio: C/ BRONCE 10 - ESC…

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 2012

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/ NUMANCIA 19 (MAJADAHONDA), Majadahonda, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector