DELTA CAPITAL MARKETS EAF SL

Hoja M707611· NIF B88533237

Struck off · 08/10/2025Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019

Legal information

Legal information for DELTA CAPITAL MARKETS EAF SL

NIF
Hoja registral
IRUS1000304830453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
LocalityMadrid
Register referenceTomo 39829 · Folio 103 · Hoja M707611
StatusLiquidada

Activity

DELTA CAPITAL MARKETS EAF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 27 December 2019. The Spanish commercial register has published 8 filings for this company, from 27 December 2019 to 8 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de este por iniciativa de la Sociedad, con respecto a una o más operaciones relativas a instrumentos financieros - El asesoramiento a empresas sobre estructura.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DELTA CAPITAL MARKETS…Ibañez Franch EnriqueIbañez Franch EnriqueIsusi Garteiz Gogeascoa JuanIsusi Garteiz Gogeas…VORERA INMUEBLES SOCIEDAD LIMITADAVORERA INMUEBLES SOC…ONDARZAS E INVERSIONES SOCIEDAD LIMITADAONDARZAS E INVERSION…ONDARZAS E INVERSIONES SAONDARZAS E INVERSION…

Cap table · shareholdings

  • DELTA HOLDCO SL100 %

    Legal entity · since 27/12/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
DELTA CAPITAL MARKETS…DELTA HOLDCO SLDELTA HOLDCO SL

Beneficial owner (UBO)

DELTA HOLDCO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
DELTA CAPITAL MARKETS…DELTA HOLDCO SLDELTA HOLDCO SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 3
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 3
  3. DisoluciónPublished 08/10/2025· Registered 01/10/2025· I/A 3
  4. ExtinciónPublished 08/10/2025· Registered 01/10/2025· I/A 3
  5. Cambio de domicilio socialPublished 19/12/2022· Registered 12/12/2022· I/A 2
  6. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
  8. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 08/10/2025Disolución
  2. 08/10/2025Extinción
  3. 19/12/2022Cambio de domicilio social

    C/ JOAQUIN LORENZO 118 (MADRID)

  4. 27/12/2019Declaración de unipersonalidad

    DELTA HOLDCO SL

Capital · events

  1. 27/12/2019Constitución
    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. 08/10/2025#8854811
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELTA CAPITAL MARKETS EAF SL. Ceses/Dimisiones. Adm. Solid.: ISUSI GARTEIZ GOGEASCOA JUAN;IBAÑEZ FRANCH ENRIQUE. Nombramientos. LiquiSoli: ISUSI GARTEIZ GOGEASCOA JUAN;IBAÑEZ FRANCH ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…
  2. 19/12/2022#7296493
    Cambio de domicilio social
    DELTA CAPITAL MARKETS EAF SL. Cambio de domicilio social. C/ JOAQUIN LORENZO 118 (MADRID). Datos registrales. T 39829 , F 103, S 8, H M 707611, I/A 2 (12.12.22).
  3. 27/12/2019#5730066
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELTA CAPITAL MARKETS EAF SL. Constitución. Comienzo de operaciones: 11.11.19. Objeto social: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de este por ini…

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/ JOAQUIN LORENZO 118 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector