CAPITAL FOREX SL

Hoja M584505· NIF B87059473

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2014
Director :
Arevalo Olmo Cesar Eduardo

Legal information

Legal information for CAPITAL FOREX SL

NIF
Hoja registral
IRUS1000292939154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32471 · Folio 194 · Hoja M584505
StatusVigente

Activity

CAPITAL FOREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 July 2014. The Spanish commercial register has published 11 filings for this company, from 18 July 2014 to 10 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. -DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. - ACTIVIDADES INMOBILIARIAS - ACTIVIDADES MANUFACTURERAS Y TEXTILES - TURISMO, HOSTELERIA Y RESTAURACION. - PRESTACION DE SERVICIOS. - ACTIVIDADES DE GESTION...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CAPITAL FOREX SLArevalo Olmo Cesar EduardoArevalo Olmo Cesar E…DEALERS QUALITY CONSULTING SLDEALERS QUALITY CONS…INVESTMENT STOP-MARKET SLINVESTMENT STOP-MARK…TRAVEL RULE SLTRAVEL RULE SLVALSAR EURO TRADE INVESTMENT SLVALSAR EURO TRADE IN…NUEVO ESPACIO RETAIL & HOME SLNUEVO ESPACIO RETAIL…TO MATCH UP SLTO MATCH UP SLMIMOSAS MARKETING SLMIMOSAS MARKETING SLCAPADOCIA MARKET SLCAPADOCIA MARKET SLM 2022 PANAY SL EN LIQUIDACIONM 2022 PANAY SL EN L…HERNANDEZ & AREVALO ASSOCIATES SLLHERNANDEZ & AREVALO …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CAPITAL FOREX SLCuesta Fuentes AlvaroCuesta Fuentes AlvaroICHI CAPITAL PARTNERS SLICHI CAPITAL PARTNER…POW 4 U SLPOW 4 U SLTELEMARKETING CALL SLTELEMARKETING CALL SLJULS & BOSS SLJULS & BOSS SLMERAKI MOMENT SLMERAKI MOMENT SL

Beneficial owner (UBO)

Cuesta Fuentes Alvaro100 %

Individual · ultimate beneficial owner · since 18/07/2014

Beneficial owner network map

7 nodes Person Company
CAPITAL FOREX SLCuesta Fuentes AlvaroCuesta Fuentes AlvaroICHI CAPITAL PARTNERS SLICHI CAPITAL PARTNER…POW 4 U SLPOW 4 U SLTELEMARKETING CALL SLTELEMARKETING CALL SLJULS & BOSS SLJULS & BOSS SLMERAKI MOMENT SLMERAKI MOMENT SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 5
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 5
  3. Ceses/DimisionesPublished 03/01/2019· Registered 26/12/2018· I/A 4
  4. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 4
  5. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 3
  6. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 2
  7. ConstituciónPublished 18/07/2014· Registered 11/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 18/07/2014· Registered 11/07/2014· I/A 1
  9. NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 1

Changes

  1. 18/07/2014Declaración de unipersonalidad

    CUESTA FUENTES ALVARO

Capital · events

  1. 18/07/2014Constitución
    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. 10/02/2022#6805449
    Ceses/DimisionesNombramientos
    CAPITAL FOREX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUESTA FUENTES ALVARO. Nombramientos. Adm. Unico: AREVALO OLMO CESAR EDUARDO. Datos registrales. T 32471 , F 194, S 8, H M 584505, I/A 5 ( 3.02.22).
  2. 03/01/2019#10521582
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAPITAL FOREX SL. Sociedad unipersonal. Cambio de identidad del socio único: CUESTA FUENTES ALVARO. Ceses/Dimisiones. Adm. Unico: OJEDA QUINTANA RAFAEL. Nombramientos. Adm. Unico: CUESTA FUENTES ALVARO. Datos registrales. T 32471 , F 194, S 8, H M 58…
  3. 24/12/2018#5188978
    NombramientosCambio de identidad del socio único
    CAPITAL FOREX SL. Sociedad unipersonal. Cambio de identidad del socio único: OJEDA QUINTANA RAFAEL. Nombramientos. Adm. Unico: OJEDA QUINTANA RAFAEL. Datos registrales. T 32471 , F 194, S 8, H M 584505, I/A 3 (17.12.18).
  4. 19/01/2018#4703522
    Ceses/Dimisiones
    CAPITAL FOREX SL. Ceses/Dimisiones. Adm. Unico: CUESTA FUENTES ALVARO. Datos registrales. T 32471 , F 194, S 8, H M 584505, I/A 2 (12.01.18).
  5. 18/07/2014#2898503
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL FOREX SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. -DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. - ACTIVIDADES INMOBILIARIAS - ACT…

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 2014

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/ CALERUEGA 75 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector