DE PABLO GROUP CAPITAL SL

Hoja M705754· NIF B88487236

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
17/10/2019
Directors :
De Pablo Fernandez Carlos, De Pablo Fernandez Maria

Legal information

Legal information for DE PABLO GROUP CAPITAL SL

NIF
Hoja registral
IRUS1000304456667
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date17/10/2019
LocalityMóstoles
Register referenceTomo 39720 · Folio 44 · Hoja M705754
StatusVigente

Activity

DE PABLO GROUP CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2019. The Spanish commercial register has published 11 filings for this company, from 17 October 2019 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: 1.- Las actividades de la sociedad holding. 2.- La prestación a toda empresa, cualquiera que sea su forma jurídica, de cuantas asistencias y servicios soliciten, ya consistan en la investigación y estudio de los problemas que susciten en su creación o en sus ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
DE PABLO GROUP CAPITA…De Pablo Fernandez CarlosDe Pablo Fernandez C…De Pablo Fernandez MariaDe Pablo Fernandez M…CICLON 1998 SLCICLON 1998 SLGLOBAL-COLLABORATION BUSINESS SLGLOBAL-COLLABORATION…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 6
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 6
  3. Reducción de capitalPublished 06/06/2025· Registered 30/05/2025· I/A 6
  4. Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 6
  5. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 5
  6. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 4
  7. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 4
  8. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 3
  9. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  10. ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
  11. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1

Changes

  1. 06/06/2025Cambio de domicilio social

    C/ URANO 16 - PARCELA 26, POLIGONO INDUSTRIAL "LA (MOSTOLES)

Capital · events

  1. 06/06/2025Reducción de capital
    Resulting capital: 1 200 000,00 €
  2. 17/10/2019Constitución
    Initial capital: 2 400 000,00 €

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. 06/06/2025#8673826
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    DE PABLO GROUP CAPITAL SL. Ceses/Dimisiones. Consejero: DE PABLO FERNANDEZ MARIA. Secretario: DE PABLO FERNANDEZ MARIA. Consejero: DE PABLO FERNANDEZ CARLOS. Presidente: DE PABLO FERNANDEZ CARLOS. Con.Delegado: DE PABLO FERNANDEZ CARLOS. Consejero: D…
  2. 10/07/2024#8163728
    Nombramientos
    DE PABLO GROUP CAPITAL SL. Nombramientos. Auditor: AVANT IURIS AUDITAS S.L.P. Datos registrales. S 8 , H M 705754, I/A 5 ( 3.07.24).
  3. 17/01/2022#6762406
    Ceses/DimisionesNombramientos
    DE PABLO GROUP CAPITAL SL. Ceses/Dimisiones. Consejero: DE PABLO GONZALEZ GABRIEL. Presidente: DE PABLO GONZALEZ GABRIEL. Consejero: FERNANDEZ GONZALEZ MARIA DEL CARMEN. Vicepresid.: FERNANDEZ GONZALEZ MARIA DEL CARMEN. Consejero: DE PABLO FERNANDEZ …
  4. 30/01/2020#5769158
    Nombramientos
    DE PABLO GROUP CAPITAL SL. Nombramientos. Apoderado: DE-PABLO FERNANDEZ RAQUEL. Datos registrales. T 39720 , F 44, S 8, H M 705754, I/A 3 (23.01.20).
  5. 30/01/2020#5769157
    Nombramientos
    DE PABLO GROUP CAPITAL SL. Nombramientos. Apoderado: DE PABLO GONZALEZ GABRIEL. Datos registrales. T 39720 , F 43, S 8, H M 705754, I/A 2 (23.01.20).
  6. 17/10/2019#5620340
    ConstituciónNombramientos
    DE PABLO GROUP CAPITAL SL. Constitución. Comienzo de operaciones: 30.09.19. Objeto social: La sociedad tendrá por objeto: 1.- Las actividades de la sociedad holding. 2.- La prestación a toda empresa, cualquiera que sea su forma jurídica, de cuantas 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 2019

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/ URANO 16 - PARCELA 26, POLIGONO INDUSTRIAL "LA (MOSTOLES), Móstoles, 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