CHOVA EQUITY INVESTMENTS SCR SA

Hoja V205415· NIF A10651768

ActiveValencia

Registered address :
Activity :: Inversión colectiva, fondos y entidades financieras similares
Legal form :: Sociedad de Capital Riesgo (SCR)
Incorporation :: 12/07/2022
Directors :: GRUPO CHOVA FELIX SOCIEDAD LIMITADA, ARCANO CAPITAL SGIIC SA, BANKINTER SA, Chova Gomez- Elegido Maria Del Mar, Chova Gomez-Elegido Eduardo

Legal information

Legal information for CHOVA EQUITY INVESTMENTS SCR SA

NIF

Hoja registral

IRUS1000176419871

Legal formSociedad de Capital Riesgo (SCR)

Incorporation date12/07/2022

Former names

CHOVA EQUITY INVESTMENTS SA2022-07-12 → 2023-01-20

Activity

Economic activity (CNAE)

6430 — Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

El objeto social principal consiste en la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente.

Directors and representatives

Directors

Current

GRUPO CHOVA FELIX SOCIEDAD LIMITADA
PresidenteConsejero DelegadoConsejero Delegado solidarioConsejero Delegado Solidario
Since 12/07/2022
ARCANO CAPITAL SGIIC SA
Entidad Gestora
Since 13/01/2023
BANKINTER SA
Entidad Depositaria
Since 13/01/2023
Chova Gomez- Elegido Maria Del Mar
Consejero
Since 05/07/2022
Chova Gomez-Elegido Eduardo
ConsejeroVicesecretario
Since 05/07/2022

Former

Chova Felix Antonio
PresidenteConsejero Delegado SolidarioConsejero
Ceased on 09/01/2026

Auditors

Current

DELOITTE SL
Auditor
Since 02/02/2023

Directors network map

Loading…

Cap table — shareholdings

GRUPO CHOVA FELIX SOCIEDAD LIMITADA100 %
Legal entity · since 12/07/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja V11379 ↗ Exact
Current (2)
- CHOVA GOMEZ-ELEGIDO EDUARDO— Adm. Solid.
- CHOVA GOMEZ-ELEGIDO MARIA DEL MAR— Adm. Solid.
Former (3)
- DELOITTE SL— Aud.C.Con.
  ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact
  Current (73)
  LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
  AMBROS ESCUERO FRANCISCO— Consejero
  ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
  GIRAL GARCIA JAVIER— Apo.Sol.
  LARROY GARCIA MARIA VICTORIA— Consejero
  Former (90)
  RUIZ RUIZ FERNANDO— Presidente
  SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
  PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
  PICATOSTE MATEU FERNANDO— Apoderado
  AZNAREZ GOMEZ LEOPOLDO— Apoderado
- CHOVA FELIX ANTONIO— Adm. Solid.
- CHOVA FELIX EDUARDO— Adm. Solid.

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO CHOVA FELIX SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 12/07/2022

↳ Resolved via Spain (BORME) Hoja V11379 ↗ Exact

Current (2)

CHOVA GOMEZ-ELEGIDO EDUARDO— Adm. Solid.
CHOVA GOMEZ-ELEGIDO MARIA DEL MAR— Adm. Solid.

Former (3)

DELOITTE SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact
Current (73)
- LILLO AUDITORES ASOCIADOS SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact
  Former (3)
  LILLO MONFERRER EMILIO— Presidente
  GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
  HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
- AMBROS ESCUERO FRANCISCO— Consejero
- ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
- GIRAL GARCIA JAVIER— Apo.Sol.
- LARROY GARCIA MARIA VICTORIA— Consejero
Former (90)
- RUIZ RUIZ FERNANDO— Presidente
- SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
- PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
- PICATOSTE MATEU FERNANDO— Apoderado
- AZNAREZ GOMEZ LEOPOLDO— Apoderado
CHOVA FELIX ANTONIO— Adm. Solid.
CHOVA FELIX EDUARDO— Adm. Solid.

Beneficial owner network map

Loading…

Registered actos

Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 6
NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 6
NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 4
NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 3
NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
Cambio de objeto socialPublished 20/01/2023· Registered 13/01/2023· I/A 2
ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
Declaración de unipersonalidadPublished 12/07/2022· Registered 05/07/2022· I/A 1
NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1

Capital — events

12/07/2022Constitución
Incorporation of the company

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)

16/01/2026#9015550

Ceses/DimisionesNombramientos

CHOVA EQUITY INVESTMENTS SCR SA. Ceses/Dimisiones. Consejero: CHOVA FELIX ANTONIO. Cons.Del.Sol: GRUPO CHOVA FELIX SOCIEDAD LIMITADA. Presidente: CHOVA FELIX ANTONIO. Cons.Del.Sol: CHOVA FELIX ANTONIO. Nombramientos. Presidente: GRUPO CHOVA FELIX SOC…

27/02/2023#7411477

Nombramientos

CHOVA EQUITY INVESTMENTS SCR SA. Nombramientos. Apo.Sol.: CHOVA GOMEZ-ELEGIDO MARIA DEL MAR;CHOVA GOMEZ-ELEGIDO EDUARDO. Datos registrales. T 11287, L 8565, F 208, S 8, H V 205415, I/A 4 (20.02.23).

09/02/2023#7380287

Nombramientos

CHOVA EQUITY INVESTMENTS SCR SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 11287, L 8565, F 208, S 8, H V 205415, I/A 3 ( 2.02.23).

20/01/2023#7343147

Company name: CHOVA EQUITY INVESTMENTS SA

NombramientosCambio de objeto social

CHOVA EQUITY INVESTMENTS SA. Transformación de sociedad. Denominación y forma adoptada: CHOVA EQUITY INVESTMENTS SCR SA. Nombramientos. EntidDeposit: BANKINTER SA. Ent. Gestora: ARCANO CAPITAL SGIIC SA. Otros conceptos: MODIFICACION Y REFUNDICION DE …

12/07/2022#7070583

Company name: CHOVA EQUITY INVESTMENTS SA

ConstituciónDeclaración de unipersonalidadNombramientos

CHOVA EQUITY INVESTMENTS SA. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: "Artículo 2..- Objeto Social La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: - La adquisición, participación, posesión, dire…

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.