CHANGE CAPITAL SPAIN SL

Hoja M742659· NIF B05326376

Struck off · 29/05/2023Madrid
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 :
25/05/2021

Legal information

Legal information for CHANGE CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000307886792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2021
LocalityMadrid
Register referenceTomo 41938 · Folio 87 · Hoja M742659
StatusLiquidada

Activity

CHANGE CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 May 2021. The Spanish commercial register has published 8 filings for this company, from 25 May 2021 to 29 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

a) Servicios de información, asesoramiento e intermediación en operaciones comerciales y financieras o crediticias. Entendiendo por tales toda actividad destinada a poner en conexión a bancos o intermediarios financieros con potenciales clientes para el otorgamiento de préstamos o financiación...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CHANGE CAPITAL SPAIN …Morgano SilviaMorgano Silvia

Cap table · shareholdings

  • Netfintech S100 %

    Individual · since 25/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHANGE CAPITAL SPAIN …Netfintech SNetfintech S

Beneficial owner (UBO)

Netfintech S100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

2 nodes Person Company
CHANGE CAPITAL SPAIN …Netfintech SNetfintech S

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 3
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
  3. DisoluciónPublished 29/05/2023· Registered 22/05/2023· I/A 3
  4. ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/10/2022· Registered 27/09/2022· I/A 2
  6. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  8. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción
  3. 04/10/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 - PLAZA PABLO RUIZ PICAS (MADRID)

  4. 25/05/2021Declaración de unipersonalidad

    NETFINTECH S.R.L.

Capital · events

  1. 25/05/2021Constitución
    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. 29/05/2023#7551838
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHANGE CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: MORGANO SILVIA. Nombramientos. Liquidador: MORGANO SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 41938 , F 87, S 8, H M 742659, I/A 3 (22.05.23).
  2. 04/10/2022#7182199
    Cambio de domicilio social
    CHANGE CAPITAL SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 - PLAZA PABLO RUIZ PICAS (MADRID). Datos registrales. T 41938 , F 87, S 8, H M 742659, I/A 2 (27.09.22).
  3. 25/05/2021#6436398
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHANGE CAPITAL SPAIN SL. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: a) Servicios de información, asesoramiento e intermediación en operaciones comerciales y financieras o crediticias. Entendiendo por tales toda actividad destinad…

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 2021

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 addressPASEO DE LA CASTELLANA 89 - PLAZA PABLO RUIZ PICAS (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector