ELAND CAPITAL SL
Hoja M714737· NIF B88638648
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2020
- Director :
- Lopez-Bravo Velasco Juan Pablo
Legal information
Legal information for ELAND CAPITAL SL
Activity
ELAND CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2020. The Spanish commercial register has published 4 filings for this company, from 8 June 2020 to 23 June 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PROMOCION O FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL Y LA REALIZACION DE CUALQUIERA DE LAS SIGUIENTES OPERACIONES: SUSCRIPCION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES EMPRESARIALES.
Directors and representatives
Directors
Current
- Lopez-Bravo Velasco Juan PabloSince 01/06/2020Administrador Único
Authorised representatives
Current
- Secades Suarez Ramon FidelSince 16/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Bravo Velasco Juan Pablo100 %
Individual · ultimate beneficial owner · since 08/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
- ConstituciónPublished 08/06/2020· Registered 01/06/2020· I/A 1
- Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 1
- NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 1
Changes
- 08/06/2020Declaración de unipersonalidad
LOPEZ-BRAVO VELASCO JUAN PABLO
Capital · events
- 08/06/2020ConstituciónInitial capital: 3 100,00 €
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)
- 23/06/2021#6492140Nombramientos
ELAND CAPITAL SL. Nombramientos. Apoderado: SECADES SUAREZ RAMON FIDEL. Datos registrales. T 40226 , F 175, S 8, H M 714737, I/A 2 (16.06.21).
- 08/06/2020#5899068ConstituciónDeclaración de unipersonalidadNombramientos
ELAND CAPITAL SL. Constitución. Comienzo de operaciones: 21.05.20. Objeto social: LA PROMOCION O FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL Y LA REALIZACION DE CUALQUIERA DE LAS SIGUIENTES OPERACIONES: SUSCRIPCION DE ACCIONES O PARTICIP…
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 2020
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 — Actividades de las sociedades holding — are listed together.