EXUS DEVCO LATAM SL

Hoja M783105· NIF B72817364

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2022
Directors :
Saalfeld Reis Diogo, Soucheiron Marcet Jose Ignacio, Adao Da Fonseca Luis, Arizaga Zarate Luis Angel, Tello Garcia Carlos
Former name :
SOCROTA INVESTMENTS SL

Legal information

Legal information for EXUS DEVCO LATAM SL

NIF
Hoja registral
IRUS1000311899678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44439 · Folio 29 · Hoja M783105
Former names
SOCROTA INVESTMENTS SL2022-12-20 → 2023-10-02
StatusVigente

Activity

EXUS DEVCO LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 25 November 2022. The Spanish commercial register has published 15 filings for this company, from 20 December 2022 to 6 February 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
EXUS DEVCO LATAM SLSaalfeld Reis DiogoSaalfeld Reis DiogoAdao Da Fonseca LuisAdao Da Fonseca LuisArizaga Zarate Luis AngelArizaga Zarate Luis …Soucheiron Marcet Jose IgnacioSoucheiron Marcet Jo…Tello Garcia CarlosTello Garcia CarlosEXUS DEVELOPMENT RENEWABLES SLEXUS DEVELOPMENT REN…SPARROW WIND SLSPARROW WIND SLEOLICA CASCANTE SLEOLICA CASCANTE SLDAGA GREEN POWER SLDAGA GREEN POWER SLEXUS LATAM SLEXUS LATAM SLGENUX POWER SLGENUX POWER SLKENERGENUX SLKENERGENUX SLCOX INFRASTRUCTURE GROUP SACOX INFRASTRUCTURE G…PARQUE EOLICO PUJALT SLPARQUE EOLICO PUJALT…PARQUE EOLICO TURO DEL MAGRE SLPARQUE EOLICO TURO D…LA CASTILLEJA ENERGIA SLLA CASTILLEJA ENERGI…RESPETO AL MEDIO AMBIENTE SLRESPETO AL MEDIO AMB…GLOBAL ONEGA SLGLOBAL ONEGA SLSISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADASISTEMES ENERGETICS …SUMINISTROS EOLICOS DEL NORTE SLSUMINISTROS EOLICOS …COLUMBUS MANAGEMENT PARTNERS SLCOLUMBUS MANAGEMENT …VIOLET COVE INVESTMENTS SLVIOLET COVE INVESTME…EXUS PARTNERS HOLDING SAEXUS PARTNERS HOLDIN…EXUS MANAGEMENT SERVICES SLEXUS MANAGEMENT SERV…JEREZ SOLAR SLJEREZ SOLAR SLEXUS EUROPE OPPORTUNITIES INVESTMENTS SLEXUS EUROPE OPPORTUN…NUPECA INVESTMENTS SLNUPECA INVESTMENTS SLURALI INVESTMENTS SLURALI INVESTMENTS SLSONALIA INVESTMENTS SLSONALIA INVESTMENTS …FERTILIA INVESTMENTS SLFERTILIA INVESTMENTS…EOLICA CASCANTE SLEOLICA CASCANTE SLVIOLET MOUNTAIN CAPITAL SOCIEDAD LIMITADAVIOLET MOUNTAIN CAPI…TAUSTE ENERGIA DISTRIBUIDA SOCIEDAD LIMITADATAUSTE ENERGIA DISTR…CINGLES RENOVABLES S.LCINGLES RENOVABLES S…XUNQUEIRA EOLICA SLXUNQUEIRA EOLICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXUS DEVCO LATAM SLEXUS PARTNERS HOLDING SAEXUS PARTNERS HOLDIN…EXUS EUROPE OPPORTUNITIES INVESTMENTS SLEXUS EUROPE OPPORTUN…EXUS RENEWABLES INVESTMENTS SAEXUS RENEWABLES INVE…

Beneficial owner (UBO)

EXUS PARTNERS HOLDING SA100 %

Legal entity · since 28/02/2023

Beneficial owner network map

4 nodes Person Company
EXUS DEVCO LATAM SLEXUS PARTNERS HOLDING SAEXUS PARTNERS HOLDIN…EXUS EUROPE OPPORTUNITIES INVESTMENTS SLEXUS EUROPE OPPORTUN…EXUS RENEWABLES INVESTMENTS SAEXUS RENEWABLES INVE…

Registered actos

  1. RevocacionesPublished 06/02/2026· Registered 30/01/2026· I/A 9
  2. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 9
  3. NombramientosPublished 27/10/2023· Registered 22/10/2023· I/A 8
  4. Ceses/DimisionesPublished 27/10/2023· Registered 22/10/2023· I/A 7
  5. NombramientosPublished 27/10/2023· Registered 22/10/2023· I/A 7
  6. Pérdida del carácter de unipersonalidadPublished 02/10/2023· Registered 25/09/2023· I/A 6
  7. Cambio de denominación socialPublished 02/10/2023· Registered 25/09/2023· I/A 5
  8. Cambio de identidad del socio únicoPublished 28/02/2023· Registered 21/02/2023· I/A 4
  9. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 3
  10. Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 3
  11. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 2
  12. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 2
  13. ConstituciónPublished 20/12/2022· Registered 13/12/2022· I/A 1
  14. Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 1
  15. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 1

Changes

  1. 02/10/2023Cambio de denominación social

    SOCROTA INVESTMENTS SL→EXUS DEVCO LATAM SL

  2. 02/10/2023Pérdida del carácter de unipersonalidad
  3. 27/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 60 3º (MADRID)

  4. 20/12/2022Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 20/12/2022Constitución
    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. 06/02/2026#9056987
    RevocacionesNombramientos
    EXUS DEVCO LATAM SL. Revocaciones. Apo.Man.Soli: TELLO GARCIA CARLOS;SEALFED REIS DIOGO;ADAO DA FONSECA LUIS;QUINTA FERNANDES NELSON JORGE;ALCOCER RAMON-LACA LETICIA;BALDERO SESMA DIANA;JOUVIN LAURENT;LOPEZ CANOVAS VICTOR;GARCIA NIETO DAVID. Apo.Sol.…
  2. 27/10/2023#7767013
    Nombramientos
    EXUS DEVCO LATAM SL. Nombramientos. Presidente: TELLO GARCIA CARLOS. SecreNoConsj: ALCOCER RAMON-LACA LETICIA. VsecrNoConsj: MENDEZ CUESTA ALVARO. Apoderado: ARIZAGA ZARATE LUIS ANGEL;SOUCHEIRON MARCET JOSE IGNACIO. Datos registrales. T 44439 , F 29,…
  3. 27/10/2023#7767012
    Ceses/DimisionesNombramientos
    EXUS DEVCO LATAM SL. Ceses/Dimisiones. Adm. Solid.: TELLO GARCIA CARLOS;BALDERO SESMA DIANA. Nombramientos. Consejero: TELLO GARCIA CARLOS;SAALFELD REIS DIOGO;ADAO DA FONSECA LUIS;ARIZAGA ZARATE LUIS ANGEL;SOUCHEIRON MARCET JOSE IGNACIO. Otros concep…
  4. 02/10/2023#7729761
    Pérdida del carácter de unipersonalidad
    EXUS DEVCO LATAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44439 , F 28, S 8, H M 783105, I/A 6 (25.09.23).
  5. 02/10/2023#7729760

    Company name: SOCROTA INVESTMENTS SL

    Cambio de denominación social
    SOCROTA INVESTMENTS SL. Cambio de denominación social. EXUS DEVCO LATAM SL. Datos registrales. T 44439 , F 28, S 8, H M 783105, I/A 5 (25.09.23).
  6. 28/02/2023#7412694

    Company name: SOCROTA INVESTMENTS SL

    Cambio de identidad del socio único
    SOCROTA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: EXUS PARTNERS HOLDING SA. Datos registrales. T 44439 , F 27, S 8, H M 783105, I/A 4 (21.02.23).
  7. 27/02/2023#7410242

    Company name: SOCROTA INVESTMENTS SL

    NombramientosCambio de domicilio social
    SOCROTA INVESTMENTS SL. Nombramientos. Apo.Man.Soli: TELLO GARCIA CARLOS;SEALFED REIS DIOGO;ADAO DA FONSECA LUIS;QUINTA FERNANDES NELSON;ALCOCER RAMON-LACA LETICIA;BALDERO SESMA DIANA;JOUVIN LAURENT;LOPEZ CANOVAS VICTOR;GARCIA NIETO DAVID. Apo.Sol.: …
  8. 27/02/2023#7410241

    Company name: SOCROTA INVESTMENTS SL

    Ceses/DimisionesNombramientos
    SOCROTA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;TORREJON LUNA SANTIAGO. Nombramientos. Adm. Solid.: TELLO GARCIA CARLOS;BALDERO SESMA DIANA. Datos registrales. T 44439 , F 23, S 8, H M 783105, I/A 2 (20.02.23).
  9. 20/12/2022#7298897

    Company name: SOCROTA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCROTA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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 2022

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 addressPASEO DE LA CASTELLANA 60 3º (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector