DENDERA CAPITAL MADRID SL

Hoja M633477· NIF B87665386

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 563 140,00 €
Incorporation :
02/11/2016
Director :
Vuarchex Benjamin Pierre Bernard

Legal information

Legal information for DENDERA CAPITAL MADRID SL

NIF
Hoja registral
IRUS1000297562270
Legal formSociedad Limitada (SL)
Share capital5 563 140,00 €
Incorporation date02/11/2016
LocalityMadrid
Register referenceTomo 35230 · Folio 17 · Hoja M633477
StatusVigente

Activity

DENDERA CAPITAL MADRID 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 2 November 2016. The Spanish commercial register has published 7 filings for this company, from 2 November 2016 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 5 563 140,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMERCIALES; LA INTERMEDIACION EN NEGOCIOS DE COMERCIO; LA ADQUISICION Y VENTA POR CUALQUIER FORMA VALIDA EN DERECHO DE BIENES MUEBLES E INMUEBLES, DERECHOS, CREDITOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DENDERA CAPITAL MADRI…Vuarchex Benjamin Pierre BernardVuarchex Benjamin Pi…DENDERA CAPITAL HISPANICA SLDENDERA CAPITAL HISP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENDERA CAPITAL MADRI…DENDERA CAPITAL HISPANICA SLDENDERA CAPITAL HISP…

Beneficial owner (UBO)

DENDERA CAPITAL HISPANICA SL100 %Vigente

Legal entity · since 02/11/2016

Beneficial owner network map

2 nodes Person Company
DENDERA CAPITAL MADRI…DENDERA CAPITAL HISPANICA SLDENDERA CAPITAL HISP…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
  3. Ampliación de capitalPublished 25/09/2017· Registered 15/09/2017· I/A 3
  4. Ampliación de capitalPublished 24/03/2017· Registered 15/03/2017· I/A 2
  5. ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
  7. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 02/11/2016Declaración de unipersonalidad

    DENDERA CAPITAL HISPANICA SL

Capital · events

  1. 25/09/2017Ampliación de capital
    Resulting capital: 5 563 140,00 € (+2 590 140,00 €)
  2. 24/03/2017Ampliación de capital
    Resulting capital: 2 973 000,00 € (+2 970 000,00 €)
  3. 02/11/2016Constitución
    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. 04/03/2021#6291504
    Ceses/DimisionesNombramientos
    DENDERA CAPITAL MADRID SL. Ceses/Dimisiones. Adm. Unico: ARNAU GARCIA JOSE LUIS. Nombramientos. Adm. Unico: VUARCHEX BENJAMIN PIERRE BERNARD. Datos registrales. T 35230 , F 17, S 8, H M 633477, I/A 4 (25.02.21).
  2. 25/09/2017#4553207
    Ampliación de capital
    DENDERA CAPITAL MADRID SL. Ampliación de capital. Capital: 2.590.140,00 Euros. Resultante Suscrito: 5.563.140,00 Euros. Datos registrales. T 35230 , F 16, S 8, H M 633477, I/A 3 (15.09.17).
  3. 24/03/2017#4304970
    Ampliación de capital
    DENDERA CAPITAL MADRID SL. Ampliación de capital. Capital: 2.970.000,00 Euros. Resultante Suscrito: 2.973.000,00 Euros. Datos registrales. T 35230 , F 16, S 8, H M 633477, I/A 2 (15.03.17).
  4. 02/11/2016#4088855
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENDERA CAPITAL MADRID SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMERCIALES; LA INTERMEDIACION EN NEGOCIOS DE COMERCIO; LA ADQUISICION Y VENTA POR CUALQUIER FORMA VALIDA EN DERECH…

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 2016

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 addressPASEO DE LA CASTELLANA Nº144, PISO 8ºE (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