CAPELLA CAPITAL SL

Hoja PM96584· NIF B44867562

Struck off · 17/11/2025Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2023
Former name :
BERNARD GROUP SPAIN FINANCE SL

Legal information

Legal information for CAPELLA CAPITAL SL

NIF
Hoja registral
IRUS1000100664549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2023
Register referenceTomo 3000 · Folio 48 · Hoja PM96584
Former names
BERNARD GROUP SPAIN FINANCE SL2023-04-24 → 2023-05-25
StatusLiquidada

Activity

CAPELLA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 April 2023. The Spanish commercial register has published 8 filings for this company, from 24 April 2023 to 17 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y/o asesoramiento en inversiones. Actividades de consultoría de gestión empresarial. Actividades de sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la mera intermediación en la prestación de servicios de auditoría. ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAPELLA CAPITAL SLCapella Munar JaimeCapella Munar JaimeSTRATTON WORLD COMPANY SLSTRATTON WORLD COMPA…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/11/2025) : Capella Munar Jaime

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/11/2025) : Capella Munar Jaime

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/11/2025· Registered 07/11/2025· I/A 3
  2. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 3
  3. DisoluciónPublished 17/11/2025· Registered 07/11/2025· I/A 3
  4. ExtinciónPublished 17/11/2025· Registered 07/11/2025· I/A 3
  5. Cambio de denominación socialPublished 25/05/2023· Registered 17/05/2023· I/A 2
  6. ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
  8. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 17/11/2025Cambio de denominación social

    BERNARD GROUP SPAIN FINANCE SL→CAPELLA CAPITAL SL

  2. 17/11/2025Disolución
  3. 17/11/2025Extinción
  4. 17/11/2025Pérdida del carácter de unipersonalidad
  5. 24/04/2023Declaración de unipersonalidad

    CAPELLA MUNAR JAIME

Capital · events

  1. 24/04/2023Constitución
    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. 17/11/2025#8918777
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    CAPELLA CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CAPELLA MUNAR JAIME. Adm. Unico: CAPELLA MUNAR JAIME. Nombramientos. Liquidador: CAPELLA MUNAR JAIME. Disolución. Voluntaria. Extinción…
  2. 25/05/2023#7546212

    Company name: BERNARD GROUP SPAIN FINANCE SL

    Cambio de denominación social
    BERNARD GROUP SPAIN FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAPELLA CAPITAL SL. Datos registrales. T 3000 , F 48, S 8, H PM 96584, I/A 2 (17.05.23).
  3. 24/04/2023#7497906

    Company name: BERNARD GROUP SPAIN FINANCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNARD GROUP SPAIN FINANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.03.23. Objeto social: Consultoría y/o asesoramiento en inversiones. Actividades de consultoría de gestión empresarial. Actividades de sociedades holding…

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 2023

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 addressPLAZA NA RODONA 1 2 A - URB, Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector