BITACORA CAPITAL PARTNERS SL

Hoja M556564· NIF B86686433

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
362 500,00 €
Incorporation :
10/04/2013
Directors :
Gasco Sales Carolina-Maria, Zurita Goñi Miguel

Legal information

Legal information for BITACORA CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000290334755
Legal formSociedad Limitada (SL)
Share capital362 500,00 €
Incorporation date10/04/2013
LocalityMadrid
Register referenceTomo 30923 · Folio 75 · Hoja M556564
StatusVigente

Activity

BITACORA CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2013. The Spanish commercial register has published 12 filings for this company, from 10 April 2013 to 19 December 2023, across 7 distinct types of filing. Its registered share capital is 362 500,00 €.

Economic activity (CNAE)

7499

Corporate purpose

1. Adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de valores y activos financieros, sin ninguna de las características propias de las actividades reguladas por las Leyes del Mercado de Valores.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BITACORA CAPITAL PART…Gasco Sales Carolina-MariaGasco Sales Carolina…Zurita Goñi MiguelZurita Goñi MiguelBADERNA INVESTMENTS SCR SABADERNA INVESTMENTS …BADERNA REAL ESTATE SLBADERNA REAL ESTATE …GALDANA VENTURES SLGALDANA VENTURES SLALTAMAR CAM PARTNERS SLALTAMAR CAM PARTNERS…ALTAMAR PRIVATE EQUITY SGIIC SAALTAMAR PRIVATE EQUI…ALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAMAR FUND SERVICES SLALTAMAR FUND SERVICE…ALTAMAR REAL ESTATE SLALTAMAR REAL ESTATE …ALTAMAR CREDIT SLALTAMAR CREDIT SLBROSSARD INVEST SLBROSSARD INVEST SLALTAMAR PRIVATE MARKETS SCR SAALTAMAR PRIVATE MARK…ALABAMA 423 CORPORATE SERVICES SLALABAMA 423 CORPORAT…EQT PRIVATE CAPITAL PBS SCR SAEQT PRIVATE CAPITAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BITACORA CAPITAL PART…Zurita Goñi MiguelZurita Goñi Miguel

Beneficial owner (UBO)

Zurita Goñi Miguel100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

2 nodes Person Company
BITACORA CAPITAL PART…Zurita Goñi MiguelZurita Goñi Miguel

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 7
  3. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 6
  4. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 6
  5. Ampliación de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 5
  6. Ampliación de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 4
  7. Ampliación de capitalPublished 29/06/2015· Registered 19/06/2015· I/A 3
  8. Modificaciones estatutariasPublished 29/06/2015· Registered 19/06/2015· I/A 3
  9. Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 2
  10. ConstituciónPublished 10/04/2013· Registered 02/04/2013· I/A 1
  11. Declaración de unipersonalidadPublished 10/04/2013· Registered 02/04/2013· I/A 1
  12. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ FENIX 19 (MADRID)

  2. 28/04/2021Modificaciones estatutarias
  3. 29/06/2015Modificaciones estatutarias
  4. 10/04/2013Declaración de unipersonalidad

    ZURITA GOÑI MIGUEL

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 362 500,00 € (+60 000,00 €)
  2. 16/07/2019Ampliación de capital
    Resulting capital: 302 500,00 € (+55 000,00 €)
  3. 29/06/2015Ampliación de capital
    Resulting capital: 247 500,00 € (+112 500,00 €)
  4. 04/06/2014Ampliación de capital
    Resulting capital: 135 000,00 € (+80 000,00 €)
  5. 10/04/2013Constitución
    Initial capital: 55 000,00 €

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. 19/12/2023#7846370
    Cambio de domicilio social
    BITACORA CAPITAL PARTNERS SL. Cambio de domicilio social. C/ FENIX 19 (MADRID). Datos registrales. T 30923 , F 75, S 8, H M 556564, I/A 8 (12.12.23).
  2. 28/04/2021#6380493
    Modificaciones estatutarias
    BITACORA CAPITAL PARTNERS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 30923 , F 75, S 8, H M 556564, I/A 7 (21.04.21).
  3. 23/02/2021#6273890
    Ceses/DimisionesNombramientos
    BITACORA CAPITAL PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZURITA GOÑI MIGUEL. Nombramientos. Adm. Solid.: ZURITA GOÑI MIGUEL;GASCO SALES CAROLINA-MARIA. Otros conceptos: Cambio del Organo de Administración: …
  4. 16/07/2019#5494372
    Ampliación de capital
    BITACORA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 362.500,00 Euros. Datos registrales. T 30923 , F 74, S 8, H M 556564, I/A 5 ( 9.07.19).
  5. 16/07/2019#5494371
    Ampliación de capital
    BITACORA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 302.500,00 Euros. Datos registrales. T 30923 , F 73, S 8, H M 556564, I/A 4 ( 9.07.19).
  6. 29/06/2015#3392380
    Ampliación de capitalModificaciones estatutarias
    BITACORA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 112.500,00 Euros. Resultante Suscrito: 247.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30923 , F 73, S 8, H M 556564, I/A 3 (19…
  7. 04/06/2014#2835574
    Ampliación de capital
    BITACORA CAPITAL PARTNERS SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 30923 , F 72, S 8, H M 556564, I/A 2 (27.05.14).
  8. 10/04/2013#2220080
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITACORA CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: 1. Adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase d…

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 2013

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/ FENIX 19 (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector