ELCANO DIRECT LENDING 001 SL

Hoja M887410· NIF B88726708

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2026
Director :
VANNILO HOLDING SL

Legal information

Legal information for ELCANO DIRECT LENDING 001 SL

NIF
Hoja registral
IRUS1000473905766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2026
StatusVigente

Activity

ELCANO DIRECT LENDING 001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 25 May 2026. The Spanish commercial register has published 4 filings for this company, from 25 May 2026 to 15 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

7490 Todas las demás actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ELCANO DIRECT LENDING…VANNILO HOLDING SLVANNILO HOLDING SLEUROINDOOR ALCORCON SLEUROINDOOR ALCORCON …JOMAGAL SPORT SLJOMAGAL SPORT SLVANNILO 4 INVERSIONES SLVANNILO 4 INVERSIONE…PRISMALIA SLPRISMALIA SLSARKO CAPITAL SLSARKO CAPITAL SLDISTOP ASSETS SLDISTOP ASSETS SLVH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…VH DIRECT LENDING SLVH DIRECT LENDING SLDISTOP REAL ESTATE SLDISTOP REAL ESTATE SLARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ELCANO DIRECT LENDING…VH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…VH DIRECT LENDING SLVH DIRECT LENDING SLARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SLELCANO DIRECT LENDING ALFA SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ECHO SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING BRAVO SLELCANO DIRECT LENDIN…

Beneficial owner (UBO)

VH FINANCIAL SERVICES SL100 %Vigente

Legal entity · since 25/05/2026

Beneficial owner network map

8 nodes Person Company
ELCANO DIRECT LENDING…VH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…VH DIRECT LENDING SLVH DIRECT LENDING SLARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SLELCANO DIRECT LENDING ALFA SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ECHO SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING BRAVO SLELCANO DIRECT LENDIN…

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 2
  2. ConstituciónPublished 25/05/2026· Registered 18/05/2026· I/A 1
  3. Declaración de unipersonalidadPublished 25/05/2026· Registered 18/05/2026· I/A 1
  4. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 1

Changes

  1. 25/05/2026Declaración de unipersonalidad

    VH FINANCIAL SERVICES SL

Capital · events

  1. 25/05/2026Constitución
    Initial 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)

  1. 15/07/2026#9544556
    Nombramientos
    ELCANO DIRECT LENDING 001 SL. Nombramientos. Apoderado: VANNI LOPEZ FRANCO EMILIO;DE LA MATA MARTINEZ JORGE;PRETEL CALLE ANTONIO;LOSA LOPEZ TOMAS JAVIER;MARTINEZ DE GUINEA JORGE. Datos registrales. S 8 , H M 887410, I/A 2 ( 8.07.26).
  2. 25/05/2026#9288923
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELCANO DIRECT LENDING 001 SL. Constitución. Comienzo de operaciones: 18.05.26. Objeto social: 7490 Todas las demás actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: C/ SEVERO OCHOA 2 2 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Eu…

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 2026

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/ SEVERO OCHOA 2 2 (ROZAS DE MADRID (LAS)), 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 — Otras actividades profesionales, científicas y técnicas n — are listed together.

Prospect this sectorAll companies in this sector