CAPITALSUR ADVISORS SL

Hoja MA129780· NIF B93422038

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2015
Director :
Soriano Saez Miguel Angel

Legal information

Legal information for CAPITALSUR ADVISORS SL

NIF
Hoja registral
IRUS1000044770356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2015
LocalityMarbella
Phone
Register referenceTomo 5431 · Folio 75 · Hoja MA129780
StatusVigente

Activity

CAPITALSUR ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 September 2015. The Spanish commercial register has published 4 filings for this company, from 8 September 2015 to 12 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Todo tipo de intermediación financiera consistente en la actuación habitual en nombre y por cuenta de una Entidad de Crédito en la negociación o formalización de operaciones típicas de la actividad de la Entidad, en los términos previstos en el artículo 21 del RD. 84/15, de 13 de febrero, con el car.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CAPITALSUR ADVISORS SLSoriano Saez Miguel AngelSoriano Saez Miguel …MAIALI IBERICO 2014 SLMAIALI IBERICO 2014 …MYCOACH SPORT EVENTS SLMYCOACH SPORT EVENTS…CAPITALSUR PLANNING SLCAPITALSUR PLANNING …BERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLAGROPECUARIA BEHER SLAGROPECUARIA BEHER SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLBEHER ESTEPONA SLBEHER ESTEPONA SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAPITALSUR ADVISORS SLSoriano Saez Miguel AngelSoriano Saez Miguel …CAPITALSUR PLANNING SLCAPITALSUR PLANNING …

Beneficial owner (UBO)

Soriano Saez Miguel Angel100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

3 nodes Person Company
CAPITALSUR ADVISORS SLSoriano Saez Miguel AngelSoriano Saez Miguel …CAPITALSUR PLANNING SLCAPITALSUR PLANNING …

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2021· Registered 03/05/2021· I/A 2
  2. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  3. Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 1
  4. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 12/05/2021Cambio de domicilio social

    C/ CAMINO CORTES S/N - URBANIZACION GUADALMINA ALT (MARBELLA)

  2. 08/09/2015Declaración de unipersonalidad

    SORIANO SAEZ MIGUEL ANGEL

Capital · events

  1. 08/09/2015Constitución
    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. 12/05/2021#6408709
    Cambio de domicilio social
    CAPITALSUR ADVISORS SL. Cambio de domicilio social. C/ CAMINO CORTES S/N - URBANIZACION GUADALMINA ALT (MARBELLA). Datos registrales. T 5431, L 4338, F 75, S 8, H MA129780, I/A 2 ( 3.05.21).
  2. 08/09/2015#3492577
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITALSUR ADVISORS SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: Todo tipo de intermediación financiera consistente en la actuación habitual en nombre y por cuenta de una Entidad de Crédito en la negociación o formalización de o…

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 2015

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/ CAMINO CORTES S/N - URBANIZACION GUADALMINA ALT (MARBELLA), Marbella, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector