FCAPITAL DUTCH SL

Hoja M785022· NIF B72815871

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Gordon Arce Rafael, FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARI, FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE, Orgambide Garcia Begoña, Fernandez Aramburuzabala Carla
Former name :
FCAPITAL DUTCH B.V

Legal information

Legal information for FCAPITAL DUTCH SL

NIF
Hoja registral
IRUS1000311914032
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44563 · Folio 80 · Hoja M785022
Former names
FCAPITAL DUTCH B.V2023-01-23
StatusVigente

Activity

FCAPITAL DUTCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 23 January 2023 to 28 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
FCAPITAL DUTCH SLFernandez Aramburuzabala CarlaFernandez Aramburuza…FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARIABLEFINACCESS CAPITAL SO…Gordon Arce RafaelGordon Arce RafaelOrgambide Garcia BegoñaOrgambide Garcia Beg…FINACCESS CAPITAL INVERSORES SLFINACCESS CAPITAL IN…FINACCESS RESTAURACION SLFINACCESS RESTAURACI…FINACCESS INMOBILIARIA SLFINACCESS INMOBILIAR…DESTILADOS GD EUROPA SLDESTILADOS GD EUROPA…FINACCESS CASUAL DINING SLFINACCESS CASUAL DIN…COLONIAL SFL SOCIMI SACOLONIAL SFL SOCIMI …AMREST HOLDINGS S.EAMREST HOLDINGS S.E

Registered actos

  1. ReeleccionesPublished 28/07/2026· Registered 21/07/2026· I/A 7
  2. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 6
  3. ReeleccionesPublished 13/11/2025· Registered 05/11/2025· I/A 5
  4. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 4
  5. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 3
  6. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
  7. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 2
  8. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
  9. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 1
  10. Cambio de denominación socialPublished 23/01/2023· Registered 16/01/2023· I/A 1
  11. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 1

Changes

  1. 21/02/2023Cambio de denominación social

    FCAPITAL DUTCH B.V→FCAPITAL DUTCH SL

  2. 21/02/2023Cambio de domicilio social

    C/ ANTONIO MAURA, 8, 1º A (MADRID)

  3. 23/01/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 9 1 D (MADRID)

  4. 23/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2026#9605084
    Reelecciones
    FCAPITAL DUTCH SL. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 785022, I/A 7 (21.07.26).
  2. 26/06/2026#9457628
    Nombramientos
    FCAPITAL DUTCH SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: Se rectifica la certificación de nombramiento de auditor y la inscripción 4ª en cuanto al nombramiento de auditor para las cuentas consolidadas de los…
  3. 13/11/2025#8914525
    Reelecciones
    FCAPITAL DUTCH SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 785022, I/A 5 ( 5.11.25).
  4. 24/10/2025#8882402
    Nombramientos
    FCAPITAL DUTCH SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 785022, I/A 4 (17.10.25).
  5. 29/08/2023#7691821
    Ceses/DimisionesNombramientos
    FCAPITAL DUTCH SL. Ceses/Dimisiones. Representan: VALDES GARCIA JULIO. Secretario: ORGAMBIDE GARCIA BEGOÑA. Nombramientos. Representan: GALVEZ PEÑA NARCISO. Consejero: FERNANDEZ ARAMBURUZABALA CARLA. Secretario: FERNANDEZ ARAMBURUZABALA CARLA. Datos …
  6. 21/02/2023#7399119
    Cambio de domicilio social
    FCAPITAL DUTCH SL. Cambio de domicilio social. C/ ANTONIO MAURA, 8, 1º A (MADRID). Datos registrales. T 44563 , F 79, S 8, H M 785022, I/A 2 (14.02.23).
  7. 23/01/2023#7344193

    Company name: FCAPITAL DUTCH B.V

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FCAPITAL DUTCH B.V. Nombramientos. Consejero: GORDON ARCE RAFAEL;ORGAMBIDE GARCIA BEGOÑA;FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARI. Representan: VALDES GARCIA JULIO. Apo.Sol.: FERNANDEZ GONZALEZ CARLOS. Presidente: GORDON ARCE RAFAEL. Secret…

Official documents

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MAURA, 8, 1º A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector