HOGWARTS CAPITAL SL

Hoja M803366· NIF B56411523

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
72 816 145,00 €
Incorporation :
28/09/2023
Directors :
Daryanani Mantani Ashil, Garcia Cardo Xavier, Tellez Fuentes Jose

Legal information

Legal information for HOGWARTS CAPITAL SL

NIF
Hoja registral
IRUS1000313979679
Legal formSociedad Limitada (SL)
Share capital72 816 145,00 €
Incorporation date28/09/2023
LocalityMadrid
Register referenceTomo 45694 · Folio 38 · Hoja M803366
StatusVigente

Activity

HOGWARTS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 28 September 2023. The Spanish commercial register has published 5 filings for this company, from 28 September 2023 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 72 816 145,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

Otras actividades crediticias.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 2
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
  3. Modificaciones estatutariasPublished 18/10/2023· Registered 10/10/2023· I/A 2
  4. ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
  5. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 18/10/2023Modificaciones estatutarias

Capital · events

  1. 28/09/2023Constitución
    Initial capital: 72 816 145,00 €

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. 18/10/2023#7751887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGWARTS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: TELLEZ FUENTES JOSE;DARYANANI MANTANI ASHIL;GARCIA CARDO XAVIER. Nombramientos. Consejero: TELLEZ FUENTES JOSE;DARYANANI MANTANI ASHIL;GARCIA CARDO XAVIER. Presidente: TELLEZ FUENTES JOSE. Vicepresi…
  2. 28/09/2023#7725855
    ConstituciónNombramientos
    HOGWARTS CAPITAL SL. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: Otras actividades crediticias. Domicilio: C/ HERMOSILLA 48 1 (MADRID). Capital: 72.816.145,00 Euros. Nombramientos. Adm. Solid.: TELLEZ FUENTES JOSE;DARYANANI MANTAN…

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 addressC/ HERMOSILLA 48 1 (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 — Otras actividades crediticias — are listed together.

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