COLARES CAPITAL SL

Hoja M733366· NIF B02883684

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 103,00 €
Incorporation :
05/02/2021
Director :
Locutura Ruperez Enrique

Legal information

Legal information for COLARES CAPITAL SL

NIF
Hoja registral
IRUS1000307003242
Legal formSociedad Limitada (SL)
Share capital13 103,00 €
Incorporation date05/02/2021
LocalityMadrid
Register referenceTomo 41382 · Folio 101 · Hoja M733366
StatusVigente

Activity

COLARES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2021. The Spanish commercial register has published 4 filings for this company, from 5 February 2021 to 6 October 2023, across 4 distinct types of filing. Its registered share capital is 13 103,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
COLARES CAPITAL SLLocutura Ruperez EnriqueLocutura Ruperez Enr…VERUS CAPITAL 2021 SLVERUS CAPITAL 2021 SLLEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…PHOENIX AEROSPACE SLPHOENIX AEROSPACE SLENLACE CAPITAL SLENLACE CAPITAL SLLEMNOS CAPITAL INVESTMENTS SLLEMNOS CAPITAL INVES…VIGIA CAPITAL SLVIGIA CAPITAL SLDIAGNOSTICS INVESTMENTS F.C.R.E. SADIAGNOSTICS INVESTME…EON PARTNERS SLEON PARTNERS SLWHITECHAPEL INVESTMENTS SLWHITECHAPEL INVESTME…BENNU CAPITAL SLBENNU CAPITAL SLSIGNATUS CAPITAL SOCIEDAD LIMITADASIGNATUS CAPITAL SOC…GUADALMINA BEACH SAGUADALMINA BEACH SAEON PARTNERS SLEON PARTNERS SLTDI TECNICAS DE INGENIERIA SLTDI TECNICAS DE INGE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLARES CAPITAL SLLocutura Ruperez EnriqueLocutura Ruperez Enr…

Beneficial owner (UBO)

Locutura Ruperez Enrique100 %

Individual · ultimate beneficial owner · since 05/02/2021

Beneficial owner network map

2 nodes Person Company
COLARES CAPITAL SLLocutura Ruperez EnriqueLocutura Ruperez Enr…

Registered actos

  1. Ampliación de capitalPublished 06/10/2023· Registered 29/09/2023· I/A 2
  2. ConstituciónPublished 05/02/2021· Registered 29/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 05/02/2021· Registered 29/01/2021· I/A 1
  4. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 1

Changes

  1. 05/02/2021Declaración de unipersonalidad

    LOCUTURA RUPEREZ ENRIQUE

Capital · events

  1. 06/10/2023Ampliación de capital
    Resulting capital: 13 103,00 € (+3 103,00 €)
  2. 05/02/2021Constitución
    Initial capital: 10 000,00 €

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. 06/10/2023#7737770
    Ampliación de capital
    COLARES CAPITAL SL. Ampliación de capital. Capital: 3.103,00 Euros. Resultante Suscrito: 13.103,00 Euros. Datos registrales. T 41382 , F 101, S 8, H M 733366, I/A 2 (29.09.23).
  2. 05/02/2021#6243572
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLARES CAPITAL SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y dere…

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 addressC/ CASCANUECES 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector