DEVON ENTERPRISES SL
Hoja M492320· NIF B85841252
- Registered address :
- Activity :
- Servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/01/2010
- Directors :
- Sabbagh Torres Elias Jose, Sanchez Carvallo Daniella De Los Angeles, Sabbagh Torres Federico Jose
Legal information
Legal information for DEVON ENTERPRISES SL
Activity
DEVON ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios financieros, excepto seguros y fondos de pensiones” (CNAE 64). It was incorporated on 18 January 2010. The Spanish commercial register has published 18 filings for this company, from 18 January 2010 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
64 · Servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
Directors and representatives
Directors
Current
- Sabbagh Torres Elias JoseSince 13/11/2025PresidenteConsejero
- Sanchez Carvallo Daniella De Los AngelesSince 25/05/2015Consejero DelegadoConsejeroSecretario
- Sabbagh Torres Federico JoseSince 13/11/2025Consejero
Former
- Pinto Ferraz Jaqueline RaquelCeased on 11/04/2017Administrador Solidario
- FIDE ET FIDUCIA SPAIN SLCeased on 25/05/2015Administrador Único
- IMS SOCIEDAD DE DIRECCION SLCeased on 30/11/2012Administrador Único
Authorised representatives
Former
- Lucas Arenales Maria BegoñaCeased on 27/08/2013Representante
- Maestre Casanovas IgnacioCeased on 30/11/2012Representante
- Reyes Sosa Daniela SalimeCeased on 17/02/2012Representante
Directors network map
Cap table · shareholdings
- SF VIEW HOLDING NV100 %
Legal entity · since 29/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SF VIEW HOLDING NV100 %
Legal entity · since 29/06/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 11/09/2013Cambio de domicilio social
C/ JORGE JUAN 21 2 B (MADRID)
- 11/12/2012Cambio de domicilio social
C/ VELAZQUEZ 80 6& - DERECHA (MADRID)
- 29/06/2010Declaración de unipersonalidad
SF VIEW HOLDING NV
Capital · events
- 18/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 20/11/2025#8929615Ceses/DimisionesNombramientos
DEVON ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Nombramientos. Consejero: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES;SABBAGH TORRES ELIAS JOSE;SABBAGH TORRES FEDERICO JOSE. Presidente: SABBAGH TORRES ELIAS … - 20/04/2017#4343300Ceses/DimisionesNombramientos
DEVON ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Nombramientos. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Datos registrales. T 27324 , F 14, S 8, H M 492320, I/A … - 02/06/2015#3349430Ceses/DimisionesNombramientos
DEVON ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: FIDE ET FIDUCIA SPAIN SL. Representan: PINTO FERRAZ JAQUELINE RAQUEL. Nombramientos. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Otros conceptos: Cambio del … - 11/09/2013#2446902Cambio de domicilio social
DEVON ENTERPRISES SL. Cambio de domicilio social. C/ JORGE JUAN 21 2 B (MADRID). Datos registrales. T 27324 , F 13, S 8, H M 492320, I/A 7 ( 2.09.13).
- 04/09/2013#2438928Ceses/DimisionesNombramientos
DEVON ENTERPRISES SL. Ceses/Dimisiones. Representan: LUCAS ARENALES MARIA BEGOÑA. Nombramientos. Representan: PINTO FERRAZ JAQUELINE RAQUEL. Datos registrales. T 27324 , F 13, S 8, H M 492320, I/A 6 (27.08.13).
- 21/02/2013#2139184Nombramientos
DEVON ENTERPRISES SL. Nombramientos. Apoderado: PINTO FERRAZ JAQUELINE RAQUEL. Datos registrales. T 27324 , F 12, S 8, H M 492320, I/A 5 (11.02.13).
- 11/12/2012#2028608Ceses/DimisionesNombramientosCambio de domicilio social
DEVON ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: IMS SOCIEDAD DE DIRECCION SL. Representan: MAESTRE CASANOVAS IGNACIO. Nombramientos. Adm. Unico: FIDE ET FIDUCIA SPAIN SL. Representan: LUCAS ARENALES MARIA BEGOÑA. Cambio de domicilio social. C/ VE… - 29/02/2012#1617026Ceses/DimisionesNombramientos
DEVON ENTERPRISES SL. Ceses/Dimisiones. Representan: REYES SOSA DANIELA SALIME. Nombramientos. Representan: MAESTRE CASANOVAS IGNACIO. Datos registrales. T 27324 , F 11, S 8, H M 492320, I/A 3 (17.02.12).
- 29/06/2010#784430Declaración de unipersonalidad
DEVON ENTERPRISES SL. Declaración de unipersonalidad. Socio único: SF VIEW HOLDING NV. Datos registrales. T 27324 , F 11, S 8, H M 492320, I/A 2 (17.06.10).
- 18/01/2010#542463ConstituciónNombramientos
DEVON ENTERPRISES SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicilio: C/ AYALA, 15, Esc.DH …
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 2010
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 — Servicios financieros, excepto seguros y fondos de pensiones — are listed together.