CAPITAL MATRIX GROUP SL
Hoja GU12861· NIF B75793505
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 010,00 €
- Incorporation :
- 13/02/2025
- Director :
- Jorge Carrera Lopez
Legal information
Legal information for CAPITAL MATRIX GROUP SL
Activity
CAPITAL MATRIX GROUP SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 13 February 2025. The Spanish commercial register has published 4 filings for this company, from 13 February 2025 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 4 010,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
Actividades de la sociedades holding.
Directors and representatives
Directors
Current
- Jorge Carrera LopezSince 04/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Jorge Carrera Lopez100 %
Individual · since 13/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Carrera Lopez100 %
Individual · ultimate beneficial owner · since 13/02/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/03/2026· Registered 11/03/2026· I/A 2
- ConstituciónPublished 13/02/2025· Registered 04/02/2025· I/A 1
- Declaración de unipersonalidadPublished 13/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 13/02/2025· Registered 04/02/2025· I/A 1
Changes
- 13/02/2025Declaración de unipersonalidad
JORGE CARRERA LOPEZ
Capital · events
- 19/03/2026Ampliación de capitalResulting capital: 4 010,00 € (+1 000,00 €)
- 13/02/2025ConstituciónInitial capital: 3 010,00 €
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)
- 19/03/2026#9133358Ampliación de capital
CAPITAL MATRIX GROUP SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.010,00 Euros. Datos registrales. S 8 , H GU 12861, I/A 2 (11.03.26).
- 13/02/2025#8488333ConstituciónDeclaración de unipersonalidadNombramientos
CAPITAL MATRIX GROUP SL. Constitución. Comienzo de operaciones: 21.01.25. Objeto social: Actividades de la sociedades holding. Domicilio: C/ FRANCISCO MEDINA Y MENDOZA, 10-OFICINA 19 19171 (GUADALAJARA). Capital: 3.010,00 Euros. Declaración de uniper…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.