DMA CAPITAL SPAIN SL

Hoja CO40587· NIF B56119951

VigenteCórdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2019
Director :
Martinez Almansa David
Former name :
FALI ENTERPRISE SL

Legal information

Legal information for DMA CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000020092343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2019
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2700 · Folio 174 · Hoja CO40587
Former names
FALI ENTERPRISE SL2019-09-24 → 2023-10-05
StatusVigente

Activity

DMA CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 24 September 2019. The Spanish commercial register has published 4 filings for this company, from 24 September 2019 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Actividades auxiliares de seguros y fondos de pensiones. - La adquisición, tenencia, disfrute, explotación, administración, uso, promoción, construcción y enajenación de terrenos rústicos y urbanos, edificios, viviendas, locales, oficinas, naves y toda clase de bienes inmuebles o de vocación urbana,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DMA CAPITAL SPAIN SLMartinez Almansa DavidMartinez Almansa Dav…INSURANCE DMA SLINSURANCE DMA SLDMA INVESTMENT SPAIN SLDMA INVESTMENT SPAIN…LINARES DEPORTIVO SOCIEDAD ANONIMA DEPORTIVALINARES DEPORTIVO SO…METROPOLIX PREMIUM SLMETROPOLIX PREMIUM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DMA CAPITAL SPAIN SLMartinez Almansa DavidMartinez Almansa Dav…IBERIAN INSURANCE GROUP SLIBERIAN INSURANCE GR…

Beneficial owner (UBO)

Martinez Almansa David100 %

Individual · ultimate beneficial owner · since 24/09/2019

Beneficial owner network map

3 nodes Person Company
DMA CAPITAL SPAIN SLMartinez Almansa DavidMartinez Almansa Dav…IBERIAN INSURANCE GROUP SLIBERIAN INSURANCE GR…

Registered actos

  1. Cambio de denominación socialPublished 05/10/2023· Registered 26/09/2023· I/A 2
  2. ConstituciónPublished 24/09/2019· Registered 13/09/2019· I/A 1
  3. Declaración de unipersonalidadPublished 24/09/2019· Registered 13/09/2019· I/A 1
  4. NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 1

Changes

  1. 24/09/2019Declaración de unipersonalidad

    MARTINEZ ALMANSA DAVID

Capital · events

  1. 24/09/2019Constitución
    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. 05/10/2023#7735164

    Company name: FALI ENTERPRISE SL

    Cambio de denominación social
    FALI ENTERPRISE SL. Cambio de denominación social. DMA CAPITAL SPAIN SL. Datos registrales. T 2700 , F 174, S 8, H CO 40587, I/A 2 (26.09.23).
  2. 24/09/2019#5588678

    Company name: FALI ENTERPRISE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FALI ENTERPRISE SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: Actividades auxiliares de seguros y fondos de pensiones. - La adquisición, tenencia, disfrute, explotación, administración, uso, promoción, construcción y enajenación…

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 2019

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/ JOSE DAMASO PEPETE 17 2 1 (CORDOBA), Córdoba
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector