AZON CAPITAL 1983 SL

Hoja MA182430· NIF B55399497

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 910 372,00 €
Incorporation :
13/06/2024
Director :
Gonzalez Retamero Antonio

Legal information

Legal information for AZON CAPITAL 1983 SL

NIF
Hoja registral
IRUS1000422867365
Legal formSociedad Limitada (SL)
Share capital9 910 372,00 €
Incorporation date13/06/2024
LocalityRincón de la Victoria
StatusVigente

Activity

AZON CAPITAL 1983 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2024. The Spanish commercial register has published 5 filings for this company, from 13 June 2024 to 11 June 2025, across 4 distinct types of filing. Its registered share capital is 9 910 372,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a las que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la sociedad,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZON CAPITAL 1983 SLGonzalez Retamero AntonioGonzalez Retamero An…PARQUE EMPRESARIAL MOLLINA SLPARQUE EMPRESARIAL M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZON CAPITAL 1983 SLGonzalez Retamero AntonioGonzalez Retamero An…

Beneficial owner (UBO)

Gonzalez Retamero Antonio100 %

Individual · ultimate beneficial owner · since 13/06/2024

Beneficial owner network map

2 nodes Person Company
AZON CAPITAL 1983 SLGonzalez Retamero AntonioGonzalez Retamero An…

Registered actos

  1. Ampliación de capitalPublished 11/06/2025· Registered 04/06/2025· I/A 3
  2. Ampliación de capitalPublished 09/12/2024· Registered 29/11/2024· I/A 2
  3. ConstituciónPublished 13/06/2024· Registered 07/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2024· Registered 07/06/2024· I/A 1
  5. NombramientosPublished 13/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 13/06/2024Declaración de unipersonalidad

    GONZALEZ RETAMERO ANTONIO

Capital · events

  1. 11/06/2025Ampliación de capital
    Resulting capital: 9 910 372,00 € (+900 000,00 €)
  2. 09/12/2024Ampliación de capital
    Resulting capital: 9 010 372,00 € (+4 606 825,00 €)
  3. 13/06/2024Constitución
    Initial capital: 4 403 547,00 €

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. 11/06/2025#8680646
    Ampliación de capital
    AZON CAPITAL 1983 SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 9.910.372,00 Euros. Datos registrales. S 8 , H MA182430, I/A 3 ( 4.06.25).
  2. 09/12/2024#8385733
    Ampliación de capital
    AZON CAPITAL 1983 SL. Ampliación de capital. Capital: 4.606.825,00 Euros. Resultante Suscrito: 9.010.372,00 Euros. Datos registrales. S 8 , H MA182430, I/A 2 (29.11.24).
  3. 13/06/2024#8123844
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZON CAPITAL 1983 SL. Constitución. Comienzo de operaciones: 10.05.24. Objeto social: Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de g…

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 2024

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 addressAVDA DEL GOLF - LOCAL 1, CAMPO DE GOLF DE AÑORETA (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector