ESPAN CAPITAL SL
Hoja B424132· NIF B65788275
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2012
- Director :
- Isaac Chao Andrade
Legal information
Legal information for ESPAN CAPITAL SL
Activity
ESPAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 8 May 2012. The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
MARKETING,CONSULTORIA,DESARROLLO E IMPLEMENTACION DE ACCIONES COMERCIALES EN LOS SECTORES DE LA PUBLICIDAD,BIENES DE CONSUMO Y BIENES INMOBILIARIOS.ETC.
Directors and representatives
Directors
Current
- Isaac Chao AndradeSince 26/04/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 5
- Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 4
- Modificaciones estatutariasPublished 07/05/2013· Registered 19/04/2013· I/A 2
- Cambio de domicilio socialPublished 07/05/2013· Registered 19/04/2013· I/A 2
- ConstituciónPublished 08/05/2012· Registered 26/04/2012· I/A 1
- NombramientosPublished 08/05/2012· Registered 26/04/2012· I/A 1
Changes
- 20/03/2025Cambio de domicilio social
PZ URQUINAONA Num.6 P.12 PTA.C (BARCELONA)
- 17/01/2023Modificaciones estatutarias
- 07/05/2013Cambio de domicilio social
AV GRAN VIA DE LES CORTS CATALANES Num.594 P.SA PT (BARCELONA)
- 07/05/2013Modificaciones estatutarias
Capital · events
- 08/05/2012ConstituciónInitial 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)
- 20/03/2025#8549757Cambio de domicilio social
ESPAN CAPITAL SL. Cambio de domicilio social. PZ URQUINAONA Num.6 P.12 PTA.C (BARCELONA). Datos registrales. S 8 , H B 424132, I/A 5 (13.03.25).
- 17/01/2023#7332808Modificaciones estatutarias
ESPAN CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43148 , F 192, S 8, H B 424132, I/A 4 (10.01.23).
- 22/01/2015#3151897
ESPAN CAPITAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ISAAC CHAO ANDRADE. Datos registrales. T 43148 , F 192, S 8, H B 424132, I/A 3 (14.01.15).
- 07/05/2013#2258651Modificaciones estatutariasCambio de domicilio social
ESPAN CAPITAL SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.594 P.SA PT (BARCELONA). Datos registrales. T 43148 , F 192, S 8, H B 424… - 08/05/2012#1714230ConstituciónNombramientos
ESPAN CAPITAL SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: MARKETING,CONSULTORIA,DESARROLLO E IMPLEMENTACION DE ACCIONES COMERCIALES EN LOS SECTORES DE LA PUBLICIDAD,BIENES DE CONSUMO Y BIENES INMOBILIARIOS.ETC. Domicilio: CL R…
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 2012
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 — Servicios administrativos combinados — are listed together.