DELTA CAPITAL SL

Hoja M663022· NIF B58446451

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Viñas Amat Carmen, Torras Soler Sergio Jorge

Legal information

Legal information for DELTA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37146 · Folio 122 · Hoja M663022
Former names
DELTA CAPITAL SA2018-02-07 → 2021-11-05
StatusVigente

Activity

DELTA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 February 2018 to 27 March 2026, across 4 distinct types of filing.

Directors and representatives

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 7
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 7
  3. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 6
  4. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 5
  5. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 5
  6. Modificaciones estatutariasPublished 05/11/2021· Registered 28/10/2021· I/A 5
  7. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 4
  8. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 4
  9. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
  10. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 2

Changes

  1. 11/05/2022Cambio de denominación social

    DELTA CAPITAL SA→DELTA CAPITAL SL

  2. 05/11/2021Modificaciones estatutarias
  3. 07/02/2018Cambio de domicilio social

    C/ COMANDANTE ZORITA 6 - 1º - 8ª (MADRID)

Timeline (BORME)

  1. 27/03/2026#9149414
    Ceses/DimisionesNombramientos
    DELTA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: TORRAS SOLER ALFREDO. Nombramientos. Adm. Solid.: VIÑAS AMAT CARMEN. Datos registrales. S 8 , H M 663022, I/A 7 (20.03.26).
  2. 28/03/2023#7459484
    DELTA CAPITAL SL. Otros conceptos: CON MOTIVO DE LA TRANSFORMACION DE LA SOCIEDAD EN SOCIEDAD LIMITADA A CAMBIADO SU CIF AL B58446451. Datos registrales. T 37146 , F 122, S 8, H M 663022, I/A 5M (21.03.23).
  3. 11/05/2022#6955582
    Nombramientos
    DELTA CAPITAL SL. Nombramientos. Apoderado: SEMINARIO CUYAS INMACULADA NURIA. Datos registrales. T 37146 , F 124, S 8, H M 663022, I/A 6 ( 4.05.22).
  4. 05/11/2021#6669906

    Company name: DELTA CAPITAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELTA CAPITAL SA. Transformación de sociedad. Denominación y forma adoptada: DELTA CAPITAL SL. Ceses/Dimisiones. Representan: TORRAS SOLER SERGIO JORGE. Adm. Solid.: TORRAS SOLER ALFREDO;ST ACCOUNTING AND TAX SERVICES SLP. Nombramientos. Adm. Solid.:…
  5. 24/11/2020#6135024

    Company name: DELTA CAPITAL SA

    Ceses/DimisionesNombramientos
    DELTA CAPITAL SA. Ceses/Dimisiones. Adm. Solid.: TORRAS SOLER ALFREDO;TORRAS SOLER SERGIO JORGE. Nombramientos. Representan: TORRAS SOLER SERGIO JORGE. Adm. Solid.: TORRAS SOLER ALFREDO;ST ACCOUNTING AND TAX SERVICES SLP. Datos registrales. T 37146 ,…
  6. 09/04/2019#5348240

    Company name: DELTA CAPITAL SA

    Nombramientos
    DELTA CAPITAL SA. Nombramientos. Apoderado: SOLER DOMENECH CARMEN. Datos registrales. T 37146 , F 121, S 8, H M 663022, I/A 3 ( 2.04.19).
  7. 07/02/2018#4735566

    Company name: DELTA CAPITAL SA

    Cambio de domicilio social
    DELTA CAPITAL SA. Cambio de domicilio social. C/ COMANDANTE ZORITA 6 - 1º - 8ª (MADRID). Datos registrales. T 37146 , F 121, S 8, H M 663022, I/A 2 (31.01.18).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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Social networks
Full addressC/ COMANDANTE ZORITA 6 - 1º - 8ª (MADRID), Madrid

Prospect

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

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