DELPHINUS EUROPE SL
Hoja M792671· NIF B44945707
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2023
- Director :
- Garcia Fuertes Iglesias Gonzalo Mariano
Legal information
Legal information for DELPHINUS EUROPE SL
Activity
DELPHINUS EUROPE 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 26 April 2023. The Spanish commercial register has published 8 filings for this company, from 26 April 2023 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.
Directors and representatives
Directors
Current
- Garcia Fuertes Iglesias Gonzalo MarianoSince 22/06/2023Administrador Único
Former
- SG CORPORATE SUPPORT SLCeased on 22/06/2023Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 22/06/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/04/2024· Registered 11/04/2024· I/A 3
- Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 2
- NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 2
- Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 26/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1
Changes
- 18/04/2024Cambio de domicilio social
C/ GENERAL PARDIÑAS 116 - 1º PLANTA (MADRID)
- 29/06/2023Cambio de domicilio social
C/ DIEGO DE LEON 41 3º D (MADRID)
- 26/04/2023Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 26/04/2023ConstituciónInitial 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)
- 18/04/2024#8041075Cambio de domicilio social
DELPHINUS EUROPE SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 116 - 1º PLANTA (MADRID). Datos registrales. T 45038 , F 92, S 8, H M 792671, I/A 3 (11.04.24).
- 29/06/2023#7603468Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DELPHINUS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA FUERTES IGLESIAS GONZALO MARIANO. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: GARCIA … - 26/04/2023#7503313ConstituciónDeclaración de unipersonalidadNombramientos
DELPHINUS EUROPE SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra c…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.