AXE CAPITAL MANAGEMENT SL
Hoja M713658· NIF B88557590
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2020
Legal information
Legal information for AXE CAPITAL MANAGEMENT SL
Activity
AXE CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2020. The Spanish commercial register has published 7 filings for this company, from 6 February 2020 to 29 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
i) la compraventa, tenencia, administración, gestión y explotación de participaciones, acciones. títulos y valores, de sociedades mercantiles no residentes en territorio español, con excepción en todo caso de las actividades que, con arreglo a la legislación especial y, singularmente a la reguladora.
Directors and representatives
Directors
Former
- Y Van Brandt Nicolas RobertCeased on 22/04/2026Administrador Único
Authorised representatives
Former
- Altirriba I Vives XavierCeased on 22/04/2026Apoderado
- Cuenca Marquez JuanCeased on 22/04/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Y Van Brandt Nicolas Robert100 %
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 5
- RevocacionesPublished 29/04/2026· Registered 22/04/2026· I/A 5
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
- ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
- Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1
Changes
- 06/02/2020Declaración de unipersonalidad
Y VAN BRANDT NICOLAS ROBERT
Capital · events
- 06/02/2020ConstituciónInitial 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)
- 29/04/2026#9201109Ceses/DimisionesRevocaciones
AXE CAPITAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: Y VAN BRANDT NICOLAS ROBERT. Revocaciones. Apoderado: ALTIRRIBA I VIVES XAVIER;CUENCA MARQUEZ JUAN. Otros conceptos: - La sociedad continuará bajo la forma jurídica de limitada, conforme con el… - 20/10/2025#8873120
AXE CAPITAL MANAGEMENT SL. Otros conceptos: Por acuerdo de la junta universal de fecha 19/06/2025, se acuerda la transformación de la sociedad, para su traslado a Bélgica. domiciliada en Grensstraat 28-1970 Wezembeek-Oppem. Quedando carrada la hoja s… - 13/03/2023#7433473Nombramientos
AXE CAPITAL MANAGEMENT SL. Nombramientos. Apoderado: ALTIRRIBA I VIVES XAVIER;CUENCA MARQUEZ JUAN. Datos registrales. T 40164 , F 2, S 8, H M 713658, I/A 2 ( 6.03.23).
- 06/02/2020#5781323ConstituciónDeclaración de unipersonalidadNombramientos
AXE CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 12.12.19. Objeto social: i) la compraventa, tenencia, administración, gestión y explotación de participaciones, acciones. títulos y valores, de sociedades mercantiles no residentes en …
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 2020
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 las sociedades holding — are listed together.