GRAMPUS CAPITAL SL

Hoja M809465· NIF B56733900

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/12/2023
Director :
Sanabria Martin Miguel Enrique

Legal information

Legal information for GRAMPUS CAPITAL SL

NIF
Hoja registral
IRUS1000314613964
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/12/2023
LocalityMadrid
Register referenceTomo 46069 · Folio 188 · Hoja M809465
StatusVigente

Activity

GRAMPUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2023. The Spanish commercial register has published 7 filings for this company, from 29 December 2023 to 2 October 2025, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, promocion, gestion, comercializacion, venta, arriendo, gestion y explotación de todo tipo de activos inmobiliarios, equipamiento y mobiliario, incluyendo proyectos de decoración o similares;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRAMPUS CAPITAL SLSanabria Martin Miguel EnriqueSanabria Martin Migu…GALEUS EL PUERTO I SLGALEUS EL PUERTO I SLDOORZ ASSET MANAGEMENT SLDOORZ ASSET MANAGEME…SANABRIA & MARTIN CAPITAL PARTNERS SLSANABRIA & MARTIN CA…LOAS HOTELS & RESORTS SLLOAS HOTELS & RESORT…EQUUS LIVING I SLEQUUS LIVING I SL

Registered actos

  1. Ampliación de capitalPublished 02/10/2025· Registered 25/09/2025· I/A 3
  2. Modificaciones estatutariasPublished 02/10/2025· Registered 25/09/2025· I/A 3
  3. Cambio de domicilio socialPublished 02/10/2025· Registered 25/09/2025· I/A 3
  4. Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 2
  5. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 2
  6. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  7. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 02/10/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 - PLANTA 7 (MADRID)

  2. 02/10/2025Modificaciones estatutarias

Capital · events

  1. 02/10/2025Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 29/12/2023Constitución
    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. 02/10/2025#8847005
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GRAMPUS CAPITAL SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Artículo de los estatutos: 4. Domicilio social . Cambio de domicil…
  2. 05/06/2025#8671110
    Ceses/DimisionesNombramientos
    GRAMPUS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: SANABRIA MARTIN MIGUEL ENRIQUE;BERNAL LAMO ANDRES MAURICIO. Nombramientos. Adm. Unico: SANABRIA MARTIN MIGUEL ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 29/12/2023#7863866
    ConstituciónNombramientos
    GRAMPUS CAPITAL SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: La adquisición, tenencia, promocion, gestion, comercializacion, venta, arriendo, gestion y explotación de todo tipo de activos inmobiliarios, equipamiento y mobiliari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 79 - PLANTA 7 (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