EQUAM CAPITAL EAFI SL

Hoja M584355· NIF B87052726

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
29/07/2014
Directors :
Muñoz Sanz Alejandro Saturnino, Larraz Solans Jose Antonio
Former name :
ALPS INVESTMENT ADVISORS EAFI SL

Legal information

Legal information for EQUAM CAPITAL EAFI SL

NIF
Hoja registral
IRUS1000292950769
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date29/07/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32465 · Folio 106 · Hoja M584355
Former names
ALPS INVESTMENT ADVISORS EAFI SL2014-07-29 → 2015-02-12
StatusVigente

Activity

EQUAM CAPITAL EAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 29 July 2014. The Spanish commercial register has published 11 filings for this company, from 29 July 2014 to 16 October 2023, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

(a) El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la empresa de servicios de inversión, con respecto a una o más operaciones relativas a instrumentos financieros. (b) El asesor.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
EQUAM CAPITAL EAFI SLLarraz Solans Jose AntonioLarraz Solans Jose A…Muñoz Sanz Alejandro SaturninoMuñoz Sanz Alejandro…AZZULEI TECHNOLOGIES SLAZZULEI TECHNOLOGIES…JAL CAPITAL SLJAL CAPITAL SLTREEBOX VENTURES SLTREEBOX VENTURES SLEON PARTNERS SLEON PARTNERS SLWHITECHAPEL INVESTMENTS SLWHITECHAPEL INVESTME…TDI TECNICAS DE INGENIERIA SLTDI TECNICAS DE INGE…

Registered actos

  1. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 9
  2. Reducción de capitalPublished 19/08/2021· Registered 12/08/2021· I/A 8
  3. Ampliación de capitalPublished 19/08/2021· Registered 12/08/2021· I/A 8
  4. ReeleccionesPublished 19/08/2020· Registered 12/08/2020· I/A 7
  5. Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 6
  6. Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 5
  7. ReeleccionesPublished 12/01/2018· Registered 04/01/2018· I/A 4
  8. Cambio de denominación socialPublished 12/02/2015· Registered 04/02/2015· I/A 3
  9. NombramientosPublished 12/11/2014· Registered 31/10/2014· I/A 2
  10. ConstituciónPublished 29/07/2014· Registered 21/07/2014· I/A 1
  11. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 1

Changes

  1. 12/01/2018Cambio de denominación social

    ALPS INVESTMENT ADVISORS EAFI SL→EQUAM CAPITAL EAFI SL

Capital · events

  1. 19/08/2021Reducción de capitalAmpliación de capital
    Resulting capital: 40 000,00 € (−35 000,00 €)
  2. 14/06/2018Ampliación de capital
    Resulting capital: 66 666,00 € (+26 666,00 €)
  3. 14/06/2018Ampliación de capital
    Resulting capital: 40 000,00 € (+36 000,00 €)
  4. 29/07/2014Constitución
    Initial capital: 4 000,00 €

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. 16/10/2023#7748403
    Nombramientos
    EQUAM CAPITAL EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 32465 , F 106, S 8, H M 584355, I/A 9 ( 6.10.23).
  2. 19/08/2021#6576873
    Reducción de capitalAmpliación de capital
    EQUAM CAPITAL EAFI SL. Reducción de capital. Importe reducción: 26.666,00 Euros. Resultante Suscrito: 40.000,00 Euros. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 32465 , F 104, S 8, H M…
  3. 19/08/2020#6000082
    Reelecciones
    EQUAM CAPITAL EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 32465 , F 104, S 8, H M 584355, I/A 7 (12.08.20).
  4. 14/06/2018#4924786
    Ampliación de capital
    EQUAM CAPITAL EAFI SL. Ampliación de capital. Capital: 26.666,00 Euros. Resultante Suscrito: 66.666,00 Euros. Datos registrales. T 32465 , F 104, S 8, H M 584355, I/A 6 ( 6.06.18).
  5. 14/06/2018#4924785
    Ampliación de capital
    EQUAM CAPITAL EAFI SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 32465 , F 103, S 8, H M 584355, I/A 5 ( 6.06.18).
  6. 12/01/2018#4691288
    Reelecciones
    EQUAM CAPITAL EAFI SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 32465 , F 103, S 8, H M 584355, I/A 4 ( 4.01.18).
  7. 12/02/2015#3189080

    Company name: ALPS INVESTMENT ADVISORS EAFI SL

    Cambio de denominación social
    ALPS INVESTMENT ADVISORS EAFI SL. Cambio de denominación social. EQUAM CAPITAL EAFI SL. Datos registrales. T 32465 , F 103, S 8, H M 584355, I/A 3 ( 4.02.15).
  8. 12/11/2014#3057753

    Company name: ALPS INVESTMENT ADVISORS EAFI SL

    Nombramientos
    ALPS INVESTMENT ADVISORS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 32465 , F 103, S 8, H M 584355, I/A 2 (31.10.14).
  9. 29/07/2014#2910921

    Company name: ALPS INVESTMENT ADVISORS EAFI SL

    ConstituciónNombramientos
    ALPS INVESTMENT ADVISORS EAFI SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: (a) El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste …

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 2014

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/ SERRANO 78 3º - IZQUIERDA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector