GENERAL ATLANTIC ESPAÑA SL
Hoja M794981· NIF B13703244
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2023
- Directors :
- Caillaux Gabriel Pierre, Badart Gil Anne P, Lanning Christopher G, Muñoz Ubeda Alvaro
- Former name :
- NAMMIE SPAIN SL
Legal information
Legal information for GENERAL ATLANTIC ESPAÑA SL
Activity
GENERAL ATLANTIC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 18 May 2023. The Spanish commercial register has published 9 filings for this company, from 18 May 2023 to 6 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Recabar información, a petición de General Atlantic Service Company LP, relativa a las condiciones economicas y politicas de España.
Directors and representatives
Directors
Current
- Caillaux Gabriel PierreSince 24/10/2023PresidenteConsejero
- Badart Gil Anne PSince 24/10/2023Consejero
- Lanning Christopher GSince 24/10/2023Consejero
- Muñoz Ubeda AlvaroSince 24/10/2023Secretario no Consejero
Former
- Garrigues Calderon BelenCeased on 24/10/2023Administrador Solidario
- Rodriguez De Santos AntonioCeased on 24/10/2023Administrador Solidario
- Ines Verda JuanCeased on 24/10/2023Administrador Solidario
Authorised representatives
Current
- TMF MANAGEMENT (SPAIN) SLSince 24/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
General Atlantic Service Company Lp100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 5
- Modificaciones estatutariasPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Cambio de denominación socialPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Cambio de objeto socialPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 3
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 3
- Declaración de unipersonalidadPublished 02/10/2023· Registered 22/09/2023· I/A 2
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Changes
- 06/11/2023Cambio de denominación social
NAMMIE SPAIN SL→GENERAL ATLANTIC ESPAÑA SL
- 31/10/2023Cambio de objeto social
Recabar información, a petición de General Atlantic Service Company LP, relativa a las condiciones economicas y politicas de España.
- 31/10/2023Modificaciones estatutarias
- 02/10/2023Declaración de unipersonalidad
GENERAL ATLANTIC SERVICE COMPANY LP
Capital · events
- 18/05/2023ConstituciónInitial 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)
- 06/11/2023#7779684Nombramientos
GENERAL ATLANTIC ESPAÑA SL. Nombramientos. Apo.Sol.: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 45178 , F 43, S 8, H M 794981, I/A 5 (27.10.23).
- 31/10/2023#7771710
Company name: NAMMIE SPAIN SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialNAMMIE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Artículo de los estatutos: 2. Cambio de denominación social. GENERAL ATLANTIC ESPAÑA SL. Cambio de objeto social. Recabar información, a petición de General Atlantic Service … - 31/10/2023#7771709
Company name: NAMMIE SPAIN SL
Ceses/DimisionesNombramientosNAMMIE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;INES VERDA JUAN;GARRIGUES CALDERON BELEN. Nombramientos. Consejero: BADART GIL ANNE P;LANNING CHRISTOPHER G.;CAILLAUX GABRIEL PIERRE. Presidente: CAILLAUX GABRIEL PIERRE. Sec… - 02/10/2023#7729096
Company name: NAMMIE SPAIN SL
Declaración de unipersonalidadNAMMIE SPAIN SL. Declaración de unipersonalidad. Socio único: GENERAL ATLANTIC SERVICE COMPANY LP. Datos registrales. T 45178 , F 41, S 8, H M 794981, I/A 2 (22.09.23).
- 18/05/2023#7534199
Company name: NAMMIE SPAIN SL
ConstituciónNombramientosNAMMIE SPAIN SL. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y expl…
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 2023
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.