DNA DIGITAL SCR SA

Hoja M808115· NIF A56689730

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
30/11/2023
Directors :
BNP PARIBAS SA SUCURSAL EN ESPAÑA, Qualitas Equity Funds S.G.E.I.C, QUALITAS EQUITY FUNDS SGEIC SA, DNA DIGITAL BUSINESS SL

Legal information

Legal information for DNA DIGITAL SCR SA

NIF
Hoja registral
IRUS1000314435043
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date30/11/2023
LocalityMadrid
Register referenceTomo 45991 · Folio 97 · Hoja M808115
StatusVigente

Activity

DNA DIGITAL SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2023. The Spanish commercial register has published 7 filings for this company, from 30 November 2023 to 25 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la suscripción de compromisos de inversión en otras entidades de capital riesgo y la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en..

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Cap table · shareholdings

  • DNA DIGITAL BUSINESS, SL(formerly DNA DIGITAL BUSINESS SL)100 %

    Legal entity · since 15/04/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DNA DIGITAL BUSINESS, SL100 %Vigente

Legal entity · since 15/04/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 5
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 4
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
  4. Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 3
  5. Modificaciones estatutariasPublished 20/03/2024· Registered 13/03/2024· I/A 2
  6. ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
  7. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1

Changes

  1. 15/04/2024Declaración de unipersonalidad

    DNA DIGITAL BUSINESS SL

  2. 20/03/2024Modificaciones estatutarias

Capital · events

  1. 30/11/2023Constitución
    Incorporation of the company

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. 25/11/2024#8361172
    Nombramientos
    DNA DIGITAL SCR SA. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 808115, I/A 5 (18.11.24).
  2. 17/05/2024#8081570
    Ceses/DimisionesNombramientos
    DNA DIGITAL SCR SA. Ceses/Dimisiones. Representan: HALVERSON LANDRUD ERIC TODD. Nombramientos. Representan: GARCIA HUERTAS SERGIO JOSE. Datos registrales. T 45991 , F 97, S 8, H M 808115, I/A 4 ( 7.05.24).
  3. 15/04/2024#8034165
    Declaración de unipersonalidad
    DNA DIGITAL SCR SA. Declaración de unipersonalidad. Socio único: DNA DIGITAL BUSINESS SL. Datos registrales. T 45991 , F 138, S 8, H M 808115, I/A 3 ( 8.04.24).
  4. 20/03/2024#7995389
    Modificaciones estatutarias
    DNA DIGITAL SCR SA. Modificaciones estatutarias. 6, 8 y 22 bis. Datos registrales. T 45991 , F 138, S 8, H M 808115, I/A 2 (13.03.24).
  5. 30/11/2023#7819680
    ConstituciónNombramientos
    DNA DIGITAL SCR SA. Constitución. Comienzo de operaciones: INSC. MISMO DIA CNMV. Objeto social: la suscripción de compromisos de inversión en otras entidades de capital riesgo y la toma de participaciones temporales en el capital de empresas no finan…

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 2023

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/ VELAZQUEZ 31 (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.

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