JAPAN CAPITAL SL

Hoja M754026· NIF B45686789

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Palomino Jimenez Miguel Angel, Garcia Bañon Juan Antonio, GARCIA MONTORO CAPITAL SL

Legal information

Legal information for JAPAN CAPITAL SL

NIF
Hoja registral
IRUS1000292460046
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42631 · Folio 112 · Hoja M754026
StatusVigente

Activity

JAPAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 December 2021 to 22 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

35 nodes Person Company
JAPAN CAPITAL SLGARCIA MONTORO CAPITAL SLGARCIA MONTORO CAPIT…Garcia Bañon Juan AntonioGarcia Bañon Juan An…Palomino Jimenez Miguel AngelPalomino Jimenez Mig…MIGUEL ANGEL PALOMINO SOLAR SLMIGUEL ANGEL PALOMIN…INSTALACIONES ELECTRICAS INSPAN SLINSTALACIONES ELECTR…ALBROT SONIDO Y LUZ SLALBROT SONIDO Y LUZ …VIAJES AZALIA SLVIAJES AZALIA SLLUTHERS PARTNERS, SOCIEDAD LIMITADALUTHERS PARTNERS, SO…ESPURU 1, SOCIEDAD LIMITADAESPURU 1, SOCIEDAD L…ESPURU 2, SOCIEDAD LIMITADAESPURU 2, SOCIEDAD L…ESPURU 3, SOCIEDAD LIMITADAESPURU 3, SOCIEDAD L…ESPURU 4, SOCIEDAD LIMITADAESPURU 4, SOCIEDAD L…ESPURU 5, SOCIEDAD LIMITADAESPURU 5, SOCIEDAD L…ESPURU 5 SOCIEDAD LIMITADAESPURU 5 SOCIEDAD LI…ESPURU 4 SOCIEDAD LIMITADAESPURU 4 SOCIEDAD LI…ESPURU 7 SOCIEDAD LIMITADAESPURU 7 SOCIEDAD LI…ESPURU 8 SOCIEDAD LIMITADAESPURU 8 SOCIEDAD LI…JAGB PARTNERS SLJAGB PARTNERS SLJAGB GESTION, SOCIEDAD LIMITADAJAGB GESTION, SOCIED…BAÑON CAPITAL SLBAÑON CAPITAL SLBONETE FOTOVOLTAICA 1 SLBONETE FOTOVOLTAICA …THREE A RENEWABLES SLTHREE A RENEWABLES SLWAYOO ENERGY SLWAYOO ENERGY SLGARCIA MONTORO CAPITAL SLGARCIA MONTORO CAPIT…JAGB PARTNERS SLJAGB PARTNERS SLESPURU 3 SOCIEDAD LIMITADAESPURU 3 SOCIEDAD LI…H2 SMART GREEN SLH2 SMART GREEN SLFAMILY STOCK SLFAMILY STOCK SLJAGB NSM SLJAGB NSM SLJAGB GESTION SLJAGB GESTION SLARISTOR MANAGEMENT SLARISTOR MANAGEMENT SLSTAFF SOLAR MANTENIMIENTOS RENOVABLES SLSTAFF SOLAR MANTENIM…LIB STONES SLLIB STONES SLJAGB CAPITAL SLJAGB CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAPAN CAPITAL SLGARCIA MONTORO CAPITAL SLGARCIA MONTORO CAPIT…LIB STONES SLLIB STONES SL

Beneficial owner (UBO)

GARCIA MONTORO CAPITAL SL100 %Vigente

Legal entity · since 28/12/2021

Beneficial owner network map

3 nodes Person Company
JAPAN CAPITAL SLGARCIA MONTORO CAPITAL SLGARCIA MONTORO CAPIT…LIB STONES SLLIB STONES SL

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 4
  2. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 3
  3. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 2
  4. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
  5. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
  6. Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 2

Changes

  1. 28/12/2021Cambio de domicilio social

    C/ ALFONSO XII 20 - 1ª PLANTA (MADRID)

  2. 28/12/2021Declaración de unipersonalidad

    GARCIA MONTORO CAPITAL SL

Timeline (BORME)

  1. 22/04/2024#8045315
    Nombramientos
    JAPAN CAPITAL SL. Nombramientos. Apoderado: GARCIA BAÑON ALEJANDRO MANUEL. Datos registrales. T 42631 , F 112, S 8, H M 754026, I/A 4 (15.04.24).
  2. 22/02/2022#6823917
    Nombramientos
    JAPAN CAPITAL SL. Nombramientos. Apoderado: GARCIA MONTORO SOFIA. Datos registrales. T 42631 , F 110, S 8, H M 754026, I/A 3 (15.02.22).
  3. 28/12/2021#6747800
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JAPAN CAPITAL SL. Declaración de unipersonalidad. Socio único: GARCIA MONTORO CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: PALOMINO JIMENEZ MIGUEL ANGEL;GARCIA BAÑON JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA MONTORO CAPITAL SL. Representan: GARC…

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/ ALFONSO XII 20 - 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province