DELIFRESH CAPITAL GROUP SL

Hoja M798425· NIF B13951454

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 750 533,88 €
Incorporation :
09/08/2023
Directors :
Vitasoa Aziz Navily, Garcia Granero Eva Maria

Legal information

Legal information for DELIFRESH CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000313705343
Legal formSociedad Limitada (SL)
Share capital12 750 533,88 €
Incorporation date09/08/2023
LocalityMadrid
Register referenceTomo 45391 · Folio 84 · Hoja M798425
StatusVigente

Activity

DELIFRESH CAPITAL GROUP 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 9 August 2023. The Spanish commercial register has published 3 filings for this company, from 9 August 2023 to 23 October 2024, across 2 distinct types of filing. Its registered share capital is 12 750 533,88 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS DE TODA CLASE, INCLUYENDO PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES Y ENTES QUE NO TENGAN CARACTER DE TITULOS VALORES, EXCLUIDAS, SIEMPRE, AQUELLAS ACTIVIDADES REGULADAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

10 nodes Person Company
DELIFRESH CAPITAL GRO…Garcia Granero Eva MariaGarcia Granero Eva M…Vitasoa Aziz NavilyVitasoa Aziz NavilyKIDS ENTERTAIMENT SOCIEDAD LIMITADAKIDS ENTERTAIMENT SO…DELIFRESH INVESTMENT SLDELIFRESH INVESTMENT…WELLFRESH IBERICA SOCIEDAD LIMITADAWELLFRESH IBERICA SO…FRESH PASION ESPAÑA SLFRESH PASION ESPAÑA …DELIFRESH SPAIN SLDELIFRESH SPAIN SLTHERRA LUXURY PROPERTIES SLTHERRA LUXURY PROPER…WELLFRESH IBERICA SOCIEDAD LIMITADAWELLFRESH IBERICA SO…

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  2. ConstituciónPublished 09/08/2023· Registered 02/08/2023· I/A 1
  3. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 1

Capital · events

  1. 09/08/2023Constitución
    Initial capital: 12 750 533,88 €

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. 23/10/2024#8307458
    Nombramientos
    DELIFRESH CAPITAL GROUP SL. Nombramientos. Aud.C.Con.: CODEX AUDITORES CONSULTORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 798425, I/A 2 (16.10.24).
  2. 09/08/2023#7669172
    ConstituciónNombramientos
    DELIFRESH CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS DE TODA CLASE, INCLUYENDO PARTICIPACIONES…

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 addressC/ SANTA ENGRACIA 14 (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