GRUPETA NPL SL

Hoja M833456· NIF B19482942

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/10/2024
Directors :
De Senna Pereira Ramos Gonzalo Manuel, SANCOSME INVERSIONES SL

Legal information

Legal information for GRUPETA NPL SL

NIF
Hoja registral
IRUS1000430216338
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/10/2024
LocalityAlcobendas
StatusVigente

Activity

GRUPETA NPL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 October 2024. The Spanish commercial register has published 3 filings for this company, from 8 October 2024 to 15 October 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

la identificación, selección y, en su caso, adquisición de derechos de crédito, derechos económicos y de cobro sobre créditos, y derechos de garantía, así como la adquisición de valores mobiliarios. CNAE actividad principal: 6499. Otros servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GRUPETA NPL SLDe Senna Pereira Ramos Gonzalo ManuelDe Senna Pereira Ram…SANCOSME INVERSIONES SLSANCOSME INVERSIONES…HARPER REOCO SLHARPER REOCO SLTD GARDEN REOCO SLTD GARDEN REOCO SLEBN PRE IPO US IV A S.C.R. SAEBN PRE IPO US IV A …HARPER DIRECTORSHIP SLHARPER DIRECTORSHIP …NPL ADVICE SLNPL ADVICE SLNPL CESION SLNPL CESION SLTD GARDEN INVEST SLTD GARDEN INVEST SL

Registered actos

  1. Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 2
  2. ConstituciónPublished 08/10/2024· Registered 01/10/2024· I/A 1
  3. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 1

Capital · events

  1. 15/10/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 08/10/2024Constitución
    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. 15/10/2024#8294306
    Ampliación de capital
    GRUPETA NPL SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. S 8 , H M 833456, I/A 2 ( 8.10.24).
  2. 08/10/2024#8283492
    ConstituciónNombramientos
    GRUPETA NPL SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: la identificación, selección y, en su caso, adquisición de derechos de crédito, derechos económicos y de cobro sobre créditos, y derechos de garantía, así como la adquisi…

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 2024

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 ALCOBENDAS 14 - CHALET 42 (ALCOBENDAS), Alcobendas, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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