EVOLUTION CAPITAL SL

Hoja M364857· NIF B84149202

Struck off · 28/11/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EVOLUTION CAPITAL SL

NIF
Hoja registral
IRUS1000273877988
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20610 · Folio 31 · Hoja M364857
StatusLiquidada

Activity

EVOLUTION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 28 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
EVOLUTION CAPITAL SLDel Riego Valledor Miguel CelestinoDel Riego Valledor M…FACTOR CAPITAL OPERACIONES CORPORATIVAS SLFACTOR CAPITAL OPERA…SANTA COMBA GESTION SLSANTA COMBA GESTION …COBAS ASSET MANAGEMENT SGIIC SACOBAS ASSET MANAGEME…VALUE SCHOOL SLVALUE SCHOOL SLGLOBAL SOCIAL IMPACT SLGLOBAL SOCIAL IMPACT…W&K FINANCIAL EDUCATION SLW&K FINANCIAL EDUCAT…RUTINOTERAPIA SLRUTINOTERAPIA SLCOBAS PENSIONES, SOCIEDAD GESTORA DE FONDOS DE PENSIONES SACOBAS PENSIONES, SOC…GARLEON PARTICIPACIONES SLGARLEON PARTICIPACIO…GLOBAL SOCIAL IMPACT INVESTMENTS SGIIC SAGLOBAL SOCIAL IMPACT…DIGITAL RESOURCES GROWTH SLDIGITAL RESOURCES GR…PAREDES VALOR RURAL SLPAREDES VALOR RURAL …INTER WORLD IMPORT EXPORT SLINTER WORLD IMPORT E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVOLUTION CAPITAL SLDel Riego Valledor MiguelDel Riego Valledor M…EVOLUTION SERVICIOS EMPRESARIALES SLEVOLUTION SERVICIOS …

Beneficial owner (UBO)

Del Riego Valledor Miguel100 %

Individual · ultimate beneficial owner · since 13/03/2012

Beneficial owner network map

3 nodes Person Company
EVOLUTION CAPITAL SLDel Riego Valledor MiguelDel Riego Valledor M…EVOLUTION SERVICIOS EMPRESARIALES SLEVOLUTION SERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
  3. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  4. DisoluciónPublished 28/11/2024· Registered 21/11/2024· I/A 5
  5. ExtinciónPublished 28/11/2024· Registered 21/11/2024· I/A 5
  6. NombramientosPublished 07/05/2015· Registered 24/04/2015· I/A 4
  7. Fusión por absorciónPublished 27/04/2012· Registered 17/04/2012· I/A 3
  8. Declaración de unipersonalidadPublished 13/03/2012· Registered 02/03/2012· I/A 2

Changes

  1. 28/11/2024Disolución
  2. 28/11/2024Extinción
  3. 27/04/2012Fusión por absorción
  4. 13/03/2012Declaración de unipersonalidad

    DEL RIEGO VALLEDOR MIGUEL

Timeline (BORME)

  1. 28/11/2024#8367641
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EVOLUTION CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DEL RIEGO VALLEDOR MIGUEL CELESTINO. Revocaciones. Apoderado: VAZQUEZ FERNANDEZ CARLOS. Nombramientos. Liquidador: DEL RIEGO VALLEDOR MIGUEL CELESTINO. Disolución. Voluntaria. Extinción. Datos regis…
  2. 07/05/2015#3312636
    Nombramientos
    EVOLUTION CAPITAL SL. Nombramientos. Apoderado: VAZQUEZ FERNANDEZ CARLOS. Datos registrales. T 20610 , F 31, S 8, H M 364857, I/A 4 (24.04.15).
  3. 27/04/2012#1704466
    Fusión por absorción
    EVOLUTION CAPITAL SL. Fusión por absorción. Sociedades absorbidas: EVOLUTION SERVICIOS EMPRESARIALES SL. Datos registrales. T 20610 , F 30, S 8, H M 364857, I/A 3 (17.04.12).
  4. 13/03/2012#1638654
    Declaración de unipersonalidad
    EVOLUTION CAPITAL SL. Declaración de unipersonalidad. Socio único: DEL RIEGO VALLEDOR MIGUEL. Datos registrales. T 20610 , F 29, S 8, H M 364857, I/A 2 ( 2.03.12).

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

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/ CAPITAN HAYA 20, 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 — Promoción inmobiliaria — are listed together.

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