INTERMEDIATE CAPITAL GROUP ESPAÑA SL

Hoja M339302· NIF B83761635

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERMEDIATE CAPITAL GROUP ESPAÑA SL

NIF
Hoja registral
IRUS1000271478670
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29271 · Folio 120 · Hoja M339302
StatusVigente

Activity

INTERMEDIATE CAPITAL GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 14 August 2009 to 9 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INTERMEDIATE CAPITAL …Vasant Karlekar VikasVasant Karlekar Vikas

Registered actos

  1. Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 21
  2. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 21
  3. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 20
  4. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 19
  5. RevocacionesPublished 05/04/2024· Registered 29/03/2024· I/A 18
  6. NombramientosPublished 05/04/2024· Registered 29/03/2024· I/A 18
  7. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 17
  8. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 17
  9. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 16
  10. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 16
  11. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 15
  12. Ceses/DimisionesPublished 01/09/2017· Registered 25/08/2017· I/A 14
  13. RevocacionesPublished 17/04/2017· Registered 06/04/2017· I/A 13
  14. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 13
  15. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 12
  16. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 11
  17. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 11
  18. Modificaciones estatutariasPublished 14/01/2013· Registered 03/01/2013· I/A 11
  19. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 10
  20. RevocacionesPublished 09/12/2011· Registered 25/11/2011· I/A 9
  21. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 9
  22. NombramientosPublished 20/08/2009· Registered 05/08/2009· I/A 8
  23. RevocacionesPublished 14/08/2009· Registered 03/08/2009· I/A 7
  24. NombramientosPublished 14/08/2009· Registered 03/08/2009· I/A 7

Changes

  1. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2025#8725878
    Ceses/DimisionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DURTESTE BENOIT LAURENT PIERRE;VASANT KARLEKAR VIKAS. Nombramientos. Adm. Unico: VASANT KARLEKAR VIKAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 05/03/2025#8522778
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apo.Man.Soli: LEWIS ANDREW GARETH;HUNT CHRIS;SCHUMER CHRISTIAN;ATKINSON RYAN;BURTON STEVE JAMES;KARLEKAR VIKAS VASANT;HONE ALEXANDRA. Apo.Sol.: LLOYD ANDREW;KAMDAR DEVYANI;WONG HO MON;CHATTERS JAME…
  3. 27/08/2024#8228151
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apoderado: BICARREGUI DAVID;BURTON STEVE JAMES;LEWIS ANDREW GARETH;O'CONNOR JAMES GREGORY;HUNT CHRISTOPHER FEARGUS;PIERRE DURTESTE BERNOIT LAURENT;KARLEKAR VIKAS VASANT;MALCOLM KATHERINE LYN;BARABA…
  4. 05/04/2024#8020825
    RevocacionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Revocaciones. Apoderado: CONNELLY CHRISTOPHER JAMES;STANLAKE IAN JOHN;LEVY JESSE;JINQ TZE BENNETTE LIM. Nombramientos. Apo.Sol.: VASANT KARLEKAR VIKAS;VISCIONE GIOVANNA ELIZABETH. Datos registrales. T 29271 , F 1…
  5. 25/03/2024#8004173
    Ceses/DimisionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: VITHAL BHARADIA VIJAY. Nombramientos. Adm. Solid.: VASANT KARLEKAR VIKAS. Datos registrales. T 29271 , F 119, S 8, H M 339302, I/A 17 (18.03.24).
  6. 01/10/2020#6056289
    Ceses/DimisionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: KELLER PHILIP HENRY. Nombramientos. Adm. Solid.: VITHAL BHARADIA VIJAY. Datos registrales. T 29271 , F 119, S 8, H M 339302, I/A 16 (24.09.20).
  7. 01/10/2020#6056288
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apoderado: CONNELLY CHRISTOPHER JAMES;STANLAKE IAN JOHN;BURTON STEVEN JAMES;LEVY JESSE;JINQ TZE BENNETTE LIM;FIELDS LIAM;THOMPSON JACK DAVID. Datos registrales. T 29271 , F 119, S 8, H M 339302, I/…
  8. 01/09/2017#4528168
    Ceses/Dimisiones
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: EVAIN CHRISTOPHE ARMEL JEAN PAUL. Datos registrales. T 29271 , F 118, S 8, H M 339302, I/A 14 (25.08.17).
  9. 17/04/2017#4337191
    RevocacionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Revocaciones. Apoderado: AYMERICH LLOMBART DANIEL;SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSEApo.Sol.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Apoderado: SAGUES CUXART …
  10. 13/01/2017#4188403
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apoderado: CHOCRON ISRAEL JAIME. Datos registrales. T 29271 , F 117, S 8, H M 339302, I/A 12 ( 4.01.17).
  11. 14/01/2013#2067726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: EVAIN CHRISTOPHE ARMEL JEAN PAUL;KELLER PHILIP HENRY. Nombramientos. Adm. Solid.: DURTESTE BENOIT LAURENT PIERRE;KELLER PHILIP HENRY;EVAIN CHRISTOPHE ARMEL JEAN PAUL. Apo.Sol.: SAL…
  12. 13/11/2012#1979798
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apoderado: DURTESTE BENOIT LAURENT PIERRE. Datos registrales. T 29271 , F 115, S 8, H M 339302, I/A 10 (29.10.12).
  13. 09/12/2011#1494243
    RevocacionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Revocaciones. Apoderado: DE MITRY FRANCOIS EMMANUEL;BARTONE LUIGI. Nombramientos. Apoderado: AYMERICH LLOMBART DANIEL;GONZALEZ PEDRERO ADRIANA MARILY;SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Datos…
  14. 20/08/2009#353920
    Nombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Nombramientos. Apoderado: BARTONE LUIGI. Datos registrales. T 19356 , F 105, S 8, H M 339302, I/A 8 ( 5.08.09).
  15. 14/08/2009#347423
    RevocacionesNombramientos
    INTERMEDIATE CAPITAL GROUP ESPAÑA SL. Revocaciones. Apoderado: VEGAS CORDOBES JOSE MARIA;GIMENO DE ESTEBAN ELENA. Nombramientos. Apoderado: DE MITRY FRANCOIS EMMANUEL. Datos registrales. T 19356 , F 104, S 8, H M 339302, I/A 7 ( 3.08.09).

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/ DE SERRANO 30 - 3ª PLANTA, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector