DIGITAL GOLD CAPITAL SA

Hoja M767009· NIF A09681065

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
470 000,00 €
Director :
Bernal Lamo Andres Mauricio

Legal information

Legal information for DIGITAL GOLD CAPITAL SA

NIF
Hoja registral
IRUS1000310400017
Legal formSociedad Anónima (SA)
Share capital470 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 43426 · Folio 49 · Hoja M767009
StatusVigente

Activity

DIGITAL GOLD CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 28 April 2022 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 470 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
DIGITAL GOLD CAPITAL …Bernal Lamo Andres MauricioBernal Lamo Andres M…PALO ALTO PLUS SLPALO ALTO PLUS SLINVESTROCK CAPITAL SLINVESTROCK CAPITAL SLIRONSTONE CAPITAL SLIRONSTONE CAPITAL SLBN LEGACY SLBN LEGACY SLINVERSTONE GLOBAL CAPITAL SLINVERSTONE GLOBAL CA…MIARISROCK CAPITAL SLMIARISROCK CAPITAL SLROCKSTONE GESTION SLROCKSTONE GESTION SLAJAA CAPITAL MANAGEMENT SLAJAA CAPITAL MANAGEM…REENTAL ROCK CAPITAL SLREENTAL ROCK CAPITAL…

Registered actos

  1. Ampliación de capitalPublished 05/11/2024· Registered 28/10/2024· I/A 6
  2. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 5
  3. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 5
  4. Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 5
  5. Ampliación de capitalPublished 17/06/2022· Registered 10/06/2022· I/A 4
  6. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
  7. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2

Changes

  1. 02/06/2023Cambio de domicilio social

    C/ MENORCA 2 - 3º, 5 (ROZAS DE MADRID (LAS))

  2. 28/04/2022Cambio de domicilio social

    C/ CAMILO JOSE CELA 13 Ptl.5 - 2º Y 2ª (ROZAS DE MADRID (LAS))

Capital · events

  1. 05/11/2024Ampliación de capital
    Resulting capital: 470 000,00 €
  2. 17/06/2022Ampliación de capital
    Resulting capital: 315 000,00 €

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. 05/11/2024#8326172
    Ampliación de capital
    DIGITAL GOLD CAPITAL SA. Ampliación de capital. Suscrito: 155.000,00 Euros. Desembolsado: 155.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Resultante Desembolsado: 470.000,00 Euros. Datos registrales. S 8 , H M 767009, I/A 6 (28.10.24).
  2. 02/06/2023#7560981
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIGITAL GOLD CAPITAL SA. Ceses/Dimisiones. Adm. Unico: GARMENDIA PEREZ URKO. Nombramientos. Adm. Unico: BERNAL LAMO ANDRES MAURICIO. Cambio de domicilio social. C/ MENORCA 2 - 3º, 5 (ROZAS DE MADRID (LAS)). Datos registrales. T 43426 , F 49, S 8, H M…
  3. 17/06/2022#7028623
    Ampliación de capital
    DIGITAL GOLD CAPITAL SA. Ampliación de capital. Suscrito: 248.000,00 Euros. Desembolsado: 248.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Resultante Desembolsado: 315.000,00 Euros. Datos registrales. T 43426 , F 49, S 8, H M 767009, I/A 4 (1…
  4. 29/04/2022#6937125
    Nombramientos
    DIGITAL GOLD CAPITAL SA. Nombramientos. Apoderado: MARTINEZ ZURITA JULIA ANDRES. Datos registrales. T 43426 , F 49, S 8, H M 767009, I/A 3 (22.04.22).
  5. 28/04/2022#6934465
    Cambio de domicilio social
    DIGITAL GOLD CAPITAL SA. Cambio de domicilio social. C/ CAMILO JOSE CELA 13 Ptl.5 - 2º Y 2ª (ROZAS DE MADRID (LAS)). Datos registrales. T 43426 , F 49, S 8, H M 767009, I/A 2 (21.04.22).

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

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/ MENORCA 2 - 3º, 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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