INVERSIONES DAX CAPITAL SL

Hoja M680851· NIF B88207634

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
30/10/2018
Directors :
Magarzo Ballesteros Julio, Vazquez-Pena Perez Luis Jesus

Legal information

Legal information for INVERSIONES DAX CAPITAL SL

NIF
Hoja registral
IRUS1000302170349
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date30/10/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38263 · Folio 90 · Hoja M680851
StatusVigente

Activity

INVERSIONES DAX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 October 2018. The Spanish commercial register has published 5 filings for this company, from 30 October 2018 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

La participación en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital, adquisición, tenencia, administración, cesión y enajenación por cualquier título de acciones o participaciones en las mismas.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INVERSIONES DAX CAPIT…Vazquez-Pena Perez Luis JesusVazquez-Pena Perez L…Magarzo Ballesteros JulioMagarzo Ballesteros …WANGEN MOTOR SPORT SLWANGEN MOTOR SPORT SLPROMOCIONES BAMAGAR SLPROMOCIONES BAMAGAR …CARROCERIA DEL AUTOMOVIL TECNISPORT SIGLO XXI SLCARROCERIA DEL AUTOM…DANISPORT SIGLO XXI SLDANISPORT SIGLO XXI …DISCIPLINA DE TRADING SLDISCIPLINA DE TRADIN…PROMOEFIPLUS SOLUCIONES SLPROMOEFIPLUS SOLUCIO…MISANOR BUSINESS SLMISANOR BUSINESS SLTIERRAS DE CURTIS SLTIERRAS DE CURTIS SLPATTERNED CONCRETE IBERICA P C I MADRID SLPATTERNED CONCRETE I…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
  3. Ampliación de capitalPublished 17/10/2024· Registered 10/10/2024· I/A 2
  4. ConstituciónPublished 30/10/2018· Registered 22/10/2018· I/A 1
  5. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 1

Capital · events

  1. 17/10/2024Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  2. 30/10/2018Constitución
    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. 17/10/2024#8298326
    Ceses/DimisionesNombramientos
    INVERSIONES DAX CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MAGARZO BALLESTEROS JULIO. Nombramientos. Adm. Solid.: VAZQUEZ-PENA PEREZ LUIS JESUS;MAGARZO BALLESTEROS JULIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 17/10/2024#8298325
    Ampliación de capital
    INVERSIONES DAX CAPITAL SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. S 8 , H M 680851, I/A 2 (10.10.24).
  3. 30/10/2018#5106767
    ConstituciónNombramientos
    INVERSIONES DAX CAPITAL SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: La participación en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capit…

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 2018

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 addressRONDA DE ATOCHA 37 1ª (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector