CENTURION CAPITAL SL

Hoja PM60099· NIF B57523953

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
737 058,70 €
Director :
Ruiz Del Rio Oscar Aurelio

Legal information

Legal information for CENTURION CAPITAL SL

NIF
Hoja registral
IRUS1000094753049
Legal formSociedad Limitada (SL)
Share capital737 058,70 €
Register referenceTomo 2305 · Folio 221 · Hoja PM60099
StatusVigente

Activity

CENTURION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 November 2022 to 9 January 2025, across 3 distinct types of filing. Its registered share capital is 737 058,70 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 09/01/2025· Registered 27/12/2024· I/A 6
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 5
  3. Ampliación de capitalPublished 05/07/2023· Registered 27/06/2023· I/A 4
  4. Ampliación de capitalPublished 04/11/2022· Registered 26/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 3

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ SON NET 85 (PUIGPUNYENT)

Capital · events

  1. 09/01/2025Ampliación de capital
    Resulting capital: 737 058,70 € (+53 999,40 €)
  2. 05/07/2023Ampliación de capital
    Resulting capital: 683 059,30 € (+409 841,60 €)
  3. 04/11/2022Ampliación de capital
    Resulting capital: 273 217,70 € (+267 197,70 €)

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. 09/01/2025#10599009
    Ampliación de capital
    CENTURION CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 53.999,40 Euros. Resultante Suscrito: 737.058,70 Euros. Ampliación de capital. Capital: 41.237,00 Euros. Resultante Suscrito: 778.295,70 Euros. Datos registrales. S 8 , H P…
  2. 06/07/2023#7613106
    Nombramientos
    CENTURION CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ-IZQUIERDO ALONSO JOAQUIN. Datos registrales. T 2305 , F 221, S 8, H PM 60099, I/A 5 (29.06.23).
  3. 05/07/2023#7610763
    Ampliación de capital
    CENTURION CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 409.841,60 Euros. Resultante Suscrito: 683.059,30 Euros. Datos registrales. T 2305 , F 221, S 8, H PM 60099, I/A 4 (27.06.23).
  4. 04/11/2022#7226073
    Ampliación de capitalCambio de domicilio social
    CENTURION CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 267.197,70 Euros. Resultante Suscrito: 273.217,70 Euros. Cambio de domicilio social. C/ SON NET 85 (PUIGPUNYENT). Datos registrales. T 2305 , F 220, S 8, H PM 60099, I/A 3 …

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

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/ SON NET 85 (PUIGPUNYENT), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector