CAPCHASE SPAIN SL

Hoja M720416· NIF B01674464

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/07/2020
Directors :
Basagoiti Marques Luis Gonzalo, Fernandez Larrea Miguel-Maria, Moreno Pubul Ignacio
Former name :
LEVISA INVESTMENTS SL

Legal information

Legal information for CAPCHASE SPAIN SL

NIF
Hoja registral
IRUS1000305946672
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/07/2020
LocalityMadrid
Register referenceTomo 40593 · Folio 178 · Hoja M720416
Former names
LEVISA INVESTMENTS SL2020-07-13 → 2020-09-10
StatusVigente

Activity

CAPCHASE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 13 July 2020. The Spanish commercial register has published 17 filings for this company, from 13 July 2020 to 26 January 2023, across 9 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

Estudio de mercado y realización de encuestas de opinión pública...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CAPCHASE SPAIN SLBasagoiti Marques Luis GonzaloBasagoiti Marques Lu…Fernandez Larrea Miguel-MariaFernandez Larrea Mig…Moreno Pubul IgnacioMoreno Pubul IgnacioGENERAL MAGIC SLGENERAL MAGIC SLLANCELIN INVESTMENTS SLLANCELIN INVESTMENTS…GULIPAD HOLDINGS SLGULIPAD HOLDINGS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPCHASE SPAIN SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Beneficial owner (UBO)

LAUDERS PARTNERS CONSULTING SL100 %Vigente

Legal entity · since 13/07/2020

Beneficial owner network map

2 nodes Person Company
CAPCHASE SPAIN SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 8
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 8
  3. Modificaciones estatutariasPublished 26/01/2023· Registered 19/01/2023· I/A 8
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 7
  5. Modificaciones estatutariasPublished 14/01/2022· Registered 08/01/2022· I/A 6
  6. Ampliación de capitalPublished 01/06/2021· Registered 25/05/2021· I/A 5
  7. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 4
  8. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
  9. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 3
  10. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 2
  11. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 2
  12. Cambio de denominación socialPublished 10/09/2020· Registered 03/09/2020· I/A 2
  13. Cambio de domicilio socialPublished 10/09/2020· Registered 03/09/2020· I/A 2
  14. ConstituciónPublished 13/07/2020· Registered 06/07/2020· I/A 1
  15. Declaración de unipersonalidadPublished 13/07/2020· Registered 06/07/2020· I/A 1
  16. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 26/01/2023Modificaciones estatutarias
  2. 14/01/2022Modificaciones estatutarias
  3. 13/04/2021Cambio de denominación social

    LEVISA INVESTMENTS SL→CAPCHASE SPAIN SL

  4. 10/09/2020Cambio de domicilio social

    C/ FUENTE DEL REY 31-Q (MADRID)

  5. 13/07/2020Declaración de unipersonalidad

    LAUDERS PARTNERS CONSULTING SL

Capital · events

  1. 01/06/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 13/07/2020Constitución
    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. 26/01/2023#7352664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPCHASE SPAIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LARREA MIGUEL-MARIA. Nombramientos. Adm. Solid.: FERNANDEZ LARREA MIGUEL-MARIA;BASAGOITI MARQUES LUIS GONZALO;MORENO PUBUL IGNACIO. Modificaciones estatutarias. 18. Organización y de la admin…
  2. 30/03/2022#6885102
    Nombramientos
    CAPCHASE SPAIN SL. Nombramientos. Apoderado: GOTFRYD PRZEMEYSLAW PAWEL. Datos registrales. T 40593 , F 176, S 8, H M 720416, I/A 7 (23.03.22).
  3. 14/01/2022#6761227
    Modificaciones estatutarias
    CAPCHASE SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 40593 , F 176, S 8, H M 720416, I/A 6 ( 8.01.22).
  4. 01/06/2021#6449292
    Ampliación de capital
    CAPCHASE SPAIN SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 40593 , F 175, S 8, H M 720416, I/A 5 (25.05.21).
  5. 26/04/2021#6374850
    Ceses/DimisionesNombramientos
    CAPCHASE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LARREA MIGUEL-MARIA;BASAGOITI MARQUES LUIS GONZALO;MORENO PUBUL IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ LARREA MIGUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Admin…
  6. 13/04/2021#6353266
    Nombramientos
    CAPCHASE SPAIN SL. Nombramientos. Apoderado: BASAGOITI MARQUES LUIS GONZALO;MORENO PUBUL IGNACIO. Datos registrales. T 40593 , F 173, S 8, H M 720416, I/A 3 ( 6.04.21).
  7. 10/09/2020#6030726

    Company name: LEVISA INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    LEVISA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPCHASE INC. Ceses/Dimisiones. Adm. Unico: MORA POZANCOS PABLO. Nombramientos. Adm. Solid.: FERNANDEZ LARREA MIGUEL-MARIA;BASAGOITI MARQUES LUIS GONZALO;MORENO PUBUL I…
  8. 13/07/2020#5944937

    Company name: LEVISA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVISA INVESTMENTS SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: Estudio de mercado y realización de encuestas de opinión pública... Domicilio: AVDA DE CONCHA ESPINA 63 - 3ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTE DEL REY 31-Q (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector