DCG HOLDING CORP SL

Hoja M845857· NIF B75954149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Director :
NEXUS CAPITAL HUMANO SL

Legal information

Legal information for DCG HOLDING CORP SL

NIF
Hoja registral
IRUS1000443361771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
LocalityAlcobendas
StatusVigente

Activity

DCG HOLDING CORP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 5 March 2025. The Spanish commercial register has published 6 filings for this company, from 5 March 2025 to 11 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

sfas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
DCG HOLDING CORP SLNEXUS CAPITAL HUMANO SLNEXUS CAPITAL HUMANO…MENSAJERIA SERVIPAQ BARCELONA S.LMENSAJERIA SERVIPAQ …SERVIPAQ 4 HORAS SLSERVIPAQ 4 HORAS SLCAMIN GLOBAL EUROPA SLCAMIN GLOBAL EUROPA …RIBERA DEL NAVARROSILLOS SLRIBERA DEL NAVARROSI…CORPORACION REINA CARIBE EUROPA SLCORPORACION REINA CA…CORPORACION SERVICIOS EXPRESOS EUROPEOS SLCORPORACION SERVICIO…SALAZAR CENTRAL DE NEGOCIOS SLSALAZAR CENTRAL DE N…MENSSAJERO ULTIMA MILLA SLMENSSAJERO ULTIMA MI…SOMOS UNO 2015 SLSOMOS UNO 2015 SLMERIDIAN REAL ASSETS SLMERIDIAN REAL ASSETS…INNOVA LIVING STATE SLINNOVA LIVING STATE …MY ALMACEN EXPRESS SLMY ALMACEN EXPRESS SLCAMIN CONSTRUCCION & PROYECTOS SLCAMIN CONSTRUCCION &…SERVICIOS EXPRESOS ESPAÑA LOGISTICS SLSERVICIOS EXPRESOS E…SERVICIOS EXPRESOS AIR CARGO SLSERVICIOS EXPRESOS A…MENSAJERIA SERVIPAQ SLMENSAJERIA SERVIPAQ …OPEN MIND B&S SLOPEN MIND B&S SLSERVIPAQ ENERGY SOLUTIONS SLSERVIPAQ ENERGY SOLU…SERVIPAQ IBERIA SLSERVIPAQ IBERIA SLSERVIPAQ CONGELADOS SLSERVIPAQ CONGELADOS …MENSAJERIA SERVIPAQ VALENCIA SLMENSAJERIA SERVIPAQ …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DCG HOLDING CORP SLSalazar Arrieta Leon JesusSalazar Arrieta Leon…CORPORACION REINA CARIBE EUROPA SLCORPORACION REINA CA…OPEN MIND B&S SLOPEN MIND B&S SL

Beneficial owner (UBO)

Salazar Arrieta Leon Jesus100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

4 nodes Person Company
DCG HOLDING CORP SLSalazar Arrieta Leon JesusSalazar Arrieta Leon…CORPORACION REINA CARIBE EUROPA SLCORPORACION REINA CA…OPEN MIND B&S SLOPEN MIND B&S SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 3
  2. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 3
  3. ConstituciónPublished 05/03/2025· Registered 26/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2025· Registered 26/02/2025· I/A 1
  5. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 1

Changes

  1. 05/03/2025Declaración de unipersonalidad

    SALAZAR ARRIETA LEON JESUS

Capital · events

  1. 05/03/2025Constitución
    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. 11/06/2026#9380202
    Ceses/DimisionesNombramientos
    DCG HOLDING CORP SL. Ceses/Dimisiones. Adm. Unico: SALAZAR ARRIETA LEON JESUS. Nombramientos. Adm. Unico: NEXUS CAPITAL HUMANO SL. Representan: SALAZAR ARRIETA LEON JESUS. Datos registrales. S 8 , H M 845857, I/A 3 ( 4.06.26).
  2. 07/03/2025#8528867
    DCG HOLDING CORP SL. Fe de erratas: Se publicó por error en la inscripción 1 un objeto social erróneo, siendo el correcto "Actividades de consultoría informática (CNAE 6220). Otros servicios de telecomunicación, (CNAE 6190) Otros servicios relacionad…
  3. 05/03/2025#8523756
    ConstituciónDeclaración de unipersonalidadNombramientos
    DCG HOLDING CORP SL. Constitución. Comienzo de operaciones: 20.02.25. Objeto social: sfas. Domicilio: C/ ANABEL SEGURA 11 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SALAZAR ARRIETA LEON JESUS. Nombramientos. A…

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 2025

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/ ANABEL SEGURA 11 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province