DRIVEN CAPITAL SL

Hoja B376394· NIF B65036733

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2009
Director :
Celaya Tosal Antonio

Legal information

Legal information for DRIVEN CAPITAL SL

NIF
Hoja registral
IRUS1000362356357
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2009
LocalityBarcelona
Phone
Register referenceTomo 41030 · Folio 165 · Hoja B376394
StatusVigente

Activity

DRIVEN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2009. The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 2 June 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL DESARROLLO DE ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,EXPLOTACION E INTERMEDIACION EN RELACION CON LA ADQUISICION,COMPRAVENTA O TRANSMISION DE BIENES INMUEBLES O CUALQUIER DERECHO RELACIONADO ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DRIVEN CAPITAL SLCelaya Tosal AntonioCelaya Tosal AntonioASCIM PATRIMONIO S.LASCIM PATRIMONIO S.LDARE PARTNERS S.LDARE PARTNERS S.LNELSON OCEAN SLNELSON OCEAN SLTRENTON ATLANTIC S.LTRENTON ATLANTIC S.LDRIVEN CAPITAL ADVISORS S.LDRIVEN CAPITAL ADVIS…BELLO MONTE CAPITAL PARTNERS S.LBELLO MONTE CAPITAL …

Registered actos

  1. Cambio de objeto socialPublished 02/06/2021· Registered 25/05/2021· I/A 7
  2. RevocacionesPublished 10/11/2016· Registered 02/11/2016· I/A 6
  3. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 6
  4. RevocacionesPublished 11/08/2016· Registered 02/08/2016· I/A 5
  5. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 5
  6. Modificaciones estatutariasPublished 18/04/2016· Registered 08/04/2016· I/A 4
  7. Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 4
  8. RevocacionesPublished 26/04/2010· Registered 13/04/2010· I/A 3
  9. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 2
  10. ConstituciónPublished 26/02/2009· Registered 13/02/2009· I/A 1
  11. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 1

Changes

  1. 02/06/2021Cambio de objeto social

    EL DESARROLLO DE ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,EXPLOTACION E INTERMEDIACION EN RELACION CON LA ADQUISICION,COMPRAVENTA O TRANSMISION DE BIENES INMUEBLES O CUALQUIER DERECHO RELACIONADO ...

  2. 18/04/2016Cambio de domicilio social

    VIA AUGUSTA Num.213 P.BJ PTA.1 (BARCELONA)

  3. 18/04/2016Modificaciones estatutarias

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 010,00 €

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. 02/06/2021#6451613
    Cambio de objeto social
    DRIVEN CAPITAL SL. Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,EXPLOTACION E INTERMEDIACION EN RELACION CON LA ADQUISICION,COMPRAVENTA O TRANSMISION DE BIENES INMUEBLES O CUALQUIER DERECHO…
  2. 10/11/2016#4097652
    RevocacionesNombramientos
    DRIVEN CAPITAL SL. Revocaciones. ADM.CONJUNTO: CELAYA TOSAL ANTONIO;RODRIGUEZ VALVENY ANDREU;RODRIGUEZ VEYRAT ALEXANDRE. Nombramientos. ADM.UNICO: CELAYA TOSAL ANTONIO. Datos registrales. T 41030 , F 164, S 8, H B 376394, I/A 6 ( 2.11.16).
  3. 11/08/2016#3981463
    RevocacionesNombramientos
    DRIVEN CAPITAL SL. Revocaciones. ADM.UNICO: CELAYA TOSAL ANTONIO. Nombramientos. ADM.CONJUNTO: CELAYA TOSAL ANTONIO;RODRIGUEZ VALVENY ANDREU;RODRIGUEZ VEYRAT ALEXANDRE. Datos registrales. T 41030 , F 164, S 8, H B 376394, I/A 5 ( 2.08.16).
  4. 18/04/2016#3815395
    Modificaciones estatutariasCambio de domicilio social
    DRIVEN CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. VIA AUGUSTA Num.213 P.BJ PTA.1 (BARCELONA). Datos registrales…
  5. 26/04/2010#690763
    Revocaciones
    DRIVEN CAPITAL SL. Revocaciones. APODERADO: RICO CARAMES ALEJANDRO. Datos registrales. T 41030 , F 164, S 8, H B 376394, I/A 3 (13.04.10).
  6. 20/03/2009#128503
    Nombramientos
    DRIVEN CAPITAL SL. Nombramientos. APODERADO: RICO CARAMES ALEJANDRO. Datos registrales. T 41030 , F 163, S 8, H B 376394, I/A 2 ( 9.03.09).
  7. 26/02/2009#91360
    ConstituciónNombramientos
    DRIVEN CAPITAL SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: EL DESARROLLO DE ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,GESTION,ADMINISTRACION,EXPLOTACION E INTERMEDIACION EN RELACION CON LA ADQUISICION,COMPRAVENTA O TRANSMISION …

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 2009

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 addressVIA AUGUSTA Num.213 P.BJ PTA.1 (BARCELONA), Barcelona
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