ICON CAPITAL SL

Hoja M395698· NIF B84594415

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 920 351,72 €
Director :
Hernandez Ros Sangro Dora Ana

Legal information

Legal information for ICON CAPITAL SL

NIF
Hoja registral
IRUS1000276729159
Legal formSociedad Limitada (SL)
Share capital4 920 351,72 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22174 · Folio 111 · Hoja M395698
StatusVigente

Activity

ICON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 April 2009 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 4 920 351,72 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 13/02/2025· Registered 05/02/2025· I/A 7
  2. Modificaciones estatutariasPublished 13/02/2025· Registered 05/02/2025· I/A 7
  3. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 6
  4. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 5
  5. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 5
  6. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 4
  7. Ampliación de capitalPublished 22/04/2009· Registered 07/04/2009· I/A 3

Changes

  1. 13/02/2025Modificaciones estatutarias

Capital · events

  1. 13/02/2025Reducción de capital
    Resulting capital: 4 920 351,72 €
  2. 22/04/2009Ampliación de capital
    Resulting capital: 15 158 200,00 € (+50 000,00 €)

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. 13/02/2025#8488825
    Reducción de capitalModificaciones estatutarias
    ICON CAPITAL SL. Reducción de capital. Importe reducción: 10.237.848,28 Euros. Resultante Suscrito: 4.920.351,72 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 395698, I/A 7 ( 5.02.25)…
  2. 25/05/2023#7546862
    Nombramientos
    ICON CAPITAL SL. Nombramientos. Apoderado: HERNANDEZ ROS MURCIA ANTONIO. Datos registrales. T 22174 , F 111, S 8, H M 395698, I/A 6 (18.05.23).
  3. 23/05/2023#7542963
    Ceses/DimisionesNombramientos
    ICON CAPITAL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROS MURCIA ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ROS SANGRO DORA ANA. Datos registrales. T 22174 , F 111, S 8, H M 395698, I/A 5 (16.05.23).
  4. 01/07/2009#286993
    Nombramientos
    ICON CAPITAL SL. Nombramientos. Apoderado: HERNANDEZ ROS SANGRO DORA ANA. Datos registrales. T 22174 , F 109, S 8, H M 395698, I/A 4 (22.06.09).
  5. 22/04/2009#179926
    Ampliación de capital
    ICON CAPITAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 15.158.200,00 Euros. Datos registrales. T 22174 , F 109, S 8, H M 395698, I/A 3 ( 7.04.09).

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

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/ NUÑEZ DE BALBOA 99 2º F - BIS, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector