DM CAPITAL SL
Hoja M845869· NIF B75892125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 400,00 €
- Incorporation :
- 27/02/2025
- Director :
- Jimenez Del Barrio Demetrio
Legal information
Legal information for DM CAPITAL SL
Activity
DM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 400,00 €.
Economic activity (CNAE)
6421
Corporate purpose
la adquisición, tenencia, administración y gestión de participaciones en el capital social de otras entidades, tanto nacionales como extranjeras, así como la dirección y control de las actividades empresariales de dichas entidades. La sociedad podrá, además, prestar servicios de asesoramiento...
Directors and representatives
Directors
Current
- Jimenez Del Barrio DemetrioSince 20/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Del Barrio Demetrio100 %
Individual · ultimate beneficial owner · since 27/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/02/2025· Registered 20/02/2025· I/A 1
- Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 1
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 1
Changes
- 27/02/2025Declaración de unipersonalidad
JIMENEZ DEL BARRIO DEMETRIO
Capital · events
- 27/02/2025ConstituciónInitial capital: 5 400,00 €
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)
- 27/02/2025#8513945ConstituciónDeclaración de unipersonalidadNombramientos
DM CAPITAL SL. Constitución. Comienzo de operaciones: 10.02.25. Objeto social: la adquisición, tenencia, administración y gestión de participaciones en el capital social de otras entidades, tanto nacionales como extranjeras, así como la dirección y c…
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 2025
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 — CNAE 6421 — are listed together.