DEXTER CAPITAL GROUP SL

Hoja MA186584· NIF B75637314

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/12/2024
Director :
Ramirez Yeidy

Legal information

Legal information for DEXTER CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000438256580
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/12/2024
StatusVigente

Activity

DEXTER CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de acciones, participaciones sociales o cualquier otra forma de representación de capital en entidades mercantiles nacionales o extranjeras, así como la dirección, gestión y control de dichas entidades, ya sea directa o indirectamente.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DEXTER CAPITAL GROUP …Ramirez YeidyRamirez YeidyBLOCKSOL CAPITAL SLBLOCKSOL CAPITAL SLJFM CONSULTORIA ESTRATEGICA DE EMPRESA SLJFM CONSULTORIA ESTR…GLOBE PROPERTY FINANCE SLGLOBE PROPERTY FINAN…TRIMAX ASSETS SLTRIMAX ASSETS SLDEXTER M&A FUSION GROWTH SLDEXTER M&A FUSION GR…INTERCOL 2005 SLINTERCOL 2005 SL

Cap table · shareholdings

  • Individual · since 07/01/2025 · socio único (BORME)

Shareholders network map

6 nodes Person Company
DEXTER CAPITAL GROUP …Ramirez YeidyRamirez YeidyBLOCKSOL CAPITAL SLBLOCKSOL CAPITAL SLJFM CONSULTORIA ESTRATEGICA DE EMPRESA SLJFM CONSULTORIA ESTR…TRIMAX ASSETS SLTRIMAX ASSETS SLDEXTER M&A FUSION GROWTH SLDEXTER M&A FUSION GR…

Beneficial owner (UBO)

Ramirez Yeidy100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

6 nodes Person Company
DEXTER CAPITAL GROUP …Ramirez YeidyRamirez YeidyBLOCKSOL CAPITAL SLBLOCKSOL CAPITAL SLJFM CONSULTORIA ESTRATEGICA DE EMPRESA SLJFM CONSULTORIA ESTR…TRIMAX ASSETS SLTRIMAX ASSETS SLDEXTER M&A FUSION GROWTH SLDEXTER M&A FUSION GR…

Registered actos

  1. ConstituciónPublished 07/01/2025· Registered 27/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 07/01/2025· Registered 27/12/2024· I/A 1
  3. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 1

Changes

  1. 07/01/2025Declaración de unipersonalidad

    RAMIREZ YEIDY

Capital · events

  1. 07/01/2025Constitución
    Initial capital: 20 000,00 €

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. 07/01/2025#10595906
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEXTER CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de acciones, participaciones sociales o cualquier otra forma de representación de capital en ent

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 2024

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 addressCTRA NACIONAL 340 Km 176 - CT DE NEGOCIOS OASIS (MARBELLA), Málaga
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.