EVOLVE CAPITAL SL

Hoja M870151· NIF B24766701

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000 000,00 €
Incorporation :
01/12/2025
Director :
Quijano Ponce De Leon Fernando

Legal information

Legal information for EVOLVE CAPITAL SL

NIF
Hoja registral
IRUS1000461765569
Legal formSociedad Limitada (SL)
Share capital11 000 000,00 €
Incorporation date01/12/2025
LocalityMadrid
StatusVigente

Activity

EVOLVE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2025. The Spanish commercial register has published 8 filings for this company, from 1 December 2025 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 11 000 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EVOLVE CAPITAL SLQuijano Ponce De Leon FernandoQuijano Ponce De Leo…FERMAR MADRID SLFERMAR MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVOLVE CAPITAL SLLaboratorios Legrand SLaboratorios Legrand…

Beneficial owner (UBO)

Laboratorios Legrand S100 %

Individual · ultimate beneficial owner · since 01/12/2025

Beneficial owner network map

2 nodes Person Company
EVOLVE CAPITAL SLLaboratorios Legrand SLaboratorios Legrand…

Registered actos

  1. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 4
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 3
  3. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 2
  4. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 2
  5. Ampliación de capitalPublished 01/06/2026· Registered 25/05/2026· I/A 2
  6. ConstituciónPublished 01/12/2025· Registered 24/11/2025· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2025· Registered 24/11/2025· I/A 1
  8. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 1

Changes

  1. 01/12/2025Declaración de unipersonalidad

    LABORATORIOS LEGRAND S.A.

Capital · events

  1. 01/06/2026Ampliación de capital
    Resulting capital: 11 000 000,00 € (+10 997 000,00 €)
  2. 01/12/2025Constitución
    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. 02/06/2026#9329758
    Nombramientos
    EVOLVE CAPITAL SL. Nombramientos. Apoderado: AZUERO QUIJANO MAURICIO. Datos registrales. S 8 , H M 870151, I/A 4 (26.05.26).
  2. 02/06/2026#9329757
    Nombramientos
    EVOLVE CAPITAL SL. Nombramientos. Apoderado: PARDO BARRERA GUILLERMO ALFREDO. Datos registrales. S 8 , H M 870151, I/A 3 (26.05.26).
  3. 01/06/2026#9325631
    Ceses/DimisionesNombramientosAmpliación de capital
    EVOLVE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: AZUERO QUIJANO MAURICIO;QUIJANO PONCE DE LEON FERNANDO. Nombramientos. Adm. Unico: QUIJANO PONCE DE LEON FERNANDO. Ampliación de capital. Capital: 10.997.000,00 Euros. Resultante Suscrito: 11.000.000,…
  4. 01/12/2025#8947587
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLVE CAPITAL SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Domicilio: C/ MANZANARES 4 (MADRID). Cap…

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 2025

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/ MANZANARES 4 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector