JAMACA CAPITAL SL
Hoja M832384· NIF B19420157
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/09/2024
- Director :
- Rumbo Lorenzo Javier
Legal information
Legal information for JAMACA CAPITAL SL
Activity
JAMACA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 September 2024. The Spanish commercial register has published 6 filings for this company, from 24 September 2024 to 8 September 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestiónde acciones,participacioneso cualesquieraotrostítulosrepresentativosdelos fondospropios de sociedadesu otrasentidades; yla prestación deservicios do asesoramientoy apoyo a lagestiónde entidades. So excluyen expresamente...
Directors and representatives
Directors
Current
- Rumbo Lorenzo JavierSince 17/09/2024Administrador Único
Authorised representatives
Current
- Novoa Rodriguez Adriana IsabelSince 23/09/2024Apoderado
Directors network map
Cap table · shareholdings
- Rumbo Lorenzo Javier100 %
Individual · since 24/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rumbo Lorenzo Javier100 %
Individual · ultimate beneficial owner · since 24/09/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/09/2025· Registered 01/09/2025· I/A 4
- Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 3
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 2
- ConstituciónPublished 24/09/2024· Registered 17/09/2024· I/A 1
- Declaración de unipersonalidadPublished 24/09/2024· Registered 17/09/2024· I/A 1
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 1
Changes
- 26/06/2025Cambio de domicilio social
C/ CLAUDIO COELLO 37 - EDIFICIO GOYA 8 - 3º DERECH (MADRID)
- 24/09/2024Declaración de unipersonalidad
RUMBO LORENZO JAVIER
Capital · events
- 08/09/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 24/09/2024ConstituciónInitial 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)
- 08/09/2025#8814865Ampliación de capital
JAMACA CAPITAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 832384, I/A 4 ( 1.09.25).
- 26/06/2025#8705501Cambio de domicilio social
JAMACA CAPITAL SL. Cambio de domicilio social. C/ CLAUDIO COELLO 37 - EDIFICIO GOYA 8 - 3º DERECH (MADRID). Datos registrales. S 8 , H M 832384, I/A 3 (19.06.25).
- 30/09/2024#8271213Nombramientos
JAMACA CAPITAL SL. Nombramientos. Apoderado: NOVOA RODRIGUEZ ADRIANA ISABEL. Datos registrales. S 8 , H M 832384, I/A 2 (23.09.24).
- 24/09/2024#8263821ConstituciónDeclaración de unipersonalidadNombramientos
JAMACA CAPITAL SL. Constitución. Comienzo de operaciones: 10.09.24. Objeto social: La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestiónde acciones,participacioneso cualesquieraotrostítulosrepresentativosdelos fondospropios de socie…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.