CAVEAT LENDING SL
Hoja M762479· NIF B09881566
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 600 000,00 €
- Incorporation :
- 24/03/2022
- Director :
- GESCORP GLOBAL 2022 SL
Legal information
Legal information for CAVEAT LENDING SL
Activity
CAVEAT LENDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 March 2022. The Spanish commercial register has published 4 filings for this company, from 24 March 2022 to 9 April 2024, across 3 distinct types of filing. Its registered share capital is 1 600 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- GESCORP GLOBAL 2022 SLSince 17/03/2022Administrador Único
Authorised representatives
Current
- Gomero Vaquero PaulSince 17/03/2022Representante
- DURATON ASESORES SLSince 02/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
- Ampliación de capitalPublished 19/10/2022· Registered 12/10/2022· I/A 2
- ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
- NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1
Capital · events
- 19/10/2022Ampliación de capitalResulting capital: 1 600 000,00 € (+1 597 000,00 €)
- 24/03/2022ConstituciónInitial 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)
- 09/04/2024#8023917Nombramientos
CAVEAT LENDING SL. Nombramientos. Apoderado: DURATON ASESORES SL. Datos registrales. T 43148 , F 54, S 8, H M 762479, I/A 3 ( 2.04.24).
- 19/10/2022#7202749Ampliación de capital
CAVEAT LENDING SL. Ampliación de capital. Capital: 1.597.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 43148 , F 54, S 8, H M 762479, I/A 2 (12.10.22).
- 24/03/2022#6874990ConstituciónNombramientos
CAVEAT LENDING SL. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización …
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 2022
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 intermediación en operaciones con valores y otros activos — are listed together.