COPERNION CAPITAL SL

Hoja M793348· NIF B44942944

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
64 993,00 €
Incorporation :
25/04/2023
Director :
COPERNION GLOBAL SL

Legal information

Legal information for COPERNION CAPITAL SL

NIF
Hoja registral
IRUS1000312938457
Legal formSociedad Limitada (SL)
Share capital64 993,00 €
Incorporation date25/04/2023
LocalityMadrid
Register referenceTomo 45081 · Folio 32 · Hoja M793348
StatusVigente

Activity

COPERNION 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 25 April 2023. The Spanish commercial register has published 7 filings for this company, from 25 April 2023 to 13 February 2026, across 5 distinct types of filing. Its registered share capital is 64 993,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá corno objeto social la tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa, centrando su actividad en la tenencia, cobro de dividendos y venta de las acciones o participaciones sociales de dichas sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COPERNION GLOBAL SL100 %Vigente

Legal entity · since 25/04/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/02/2026· Registered 06/02/2026· I/A 4
  2. Ampliación de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
  4. Ampliación de capitalPublished 24/10/2023· Registered 17/10/2023· I/A 2
  5. ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
  7. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA, 43 (MADRID)

  2. 25/04/2023Declaración de unipersonalidad

    COPERNION GLOBAL SL

Capital · events

  1. 13/02/2026Ampliación de capital
    Resulting capital: 64 993,00 € (+1 403,00 €)
  2. 22/02/2024Ampliación de capital
    Resulting capital: 63 590,00 € (+1 590,00 €)
  3. 24/10/2023Ampliación de capital
    Resulting capital: 62 000,00 € (+59 000,00 €)
  4. 25/04/2023Constitución
    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. 13/02/2026#9071041
    Ampliación de capital
    COPERNION CAPITAL SL. Ampliación de capital. Capital: 1.403,00 Euros. Resultante Suscrito: 64.993,00 Euros. Datos registrales. S 8 , H M 793348, I/A 4 ( 6.02.26).
  2. 22/02/2024#7948173
    Ampliación de capitalCambio de domicilio social
    COPERNION CAPITAL SL. Ampliación de capital. Capital: 1.590,00 Euros. Resultante Suscrito: 63.590,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA, 43 (MADRID). Datos registrales. T 45081 , F 32, S 8, H M 793348, I/A 3 (15.02.24).
  3. 24/10/2023#7760128
    Ampliación de capital
    COPERNION CAPITAL SL. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 45081 , F 32, S 8, H M 793348, I/A 2 (17.10.23).
  4. 25/04/2023#7500824
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPERNION CAPITAL SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: La Sociedad tendrá corno objeto social la tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa, cent…

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 2023

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, 43 (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