DIVERCAP SL
Hoja M812004· NIF B56742166
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 500,00 €
- Incorporation :
- 15/01/2024
- Director :
- Bello Argomaniz Ignacio Gorgonio
Legal information
Legal information for DIVERCAP SL
Activity
DIVERCAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2024. The Spanish commercial register has published 4 filings for this company, from 15 January 2024 to 27 January 2025, across 3 distinct types of filing. Its registered share capital is 215 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento y gestión de entidades mercantiles sin que sea necesario a este respecto que la sociedad ostente directa o indirectamente una participación societaria o accionarial en aquellas. - Otras actividades de consultoría de gestión empresarial....
Directors and representatives
Directors
Current
- Bello Cuens PaulaSince 08/01/2024Socio Miembro
- Bello Argomaniz Ignacio GorgonioSince 08/01/2024Administrador Único
Directors network map
Registered actos
Capital · events
- 27/01/2025Ampliación de capitalResulting capital: 215 500,00 € (+57 500,00 €)
- 03/07/2024Ampliación de capitalResulting capital: 158 000,00 € (+155 000,00 €)
- 15/01/2024ConstituciónInitial 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)
- 27/01/2025#8456595Ampliación de capital
DIVERCAP SL. Ampliación de capital. Capital: 57.500,00 Euros. Resultante Suscrito: 215.500,00 Euros. Datos registrales. S 8 , H M 812004, I/A 3 (20.01.25).
- 03/07/2024#8153133Ampliación de capital
DIVERCAP SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. S 8 , H M 812004, I/A 2 (26.06.24).
- 15/01/2024#7876100ConstituciónNombramientos
DIVERCAP SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: El asesoramiento y gestión de entidades mercantiles sin que sea necesario a este respecto que la sociedad ostente directa o indirectamente una participación societaria o acc…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.