MELTON CAPITAL SL

Hoja M675229· NIF B88083423

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
Zorrilla Orsat Diane

Legal information

Legal information for MELTON CAPITAL SL

NIF
Hoja registral
IRUS1000301184353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
LocalityMadrid
Register referenceTomo 37920 · Folio 1 · Hoja M675229
StatusVigente

Activity

MELTON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 July 2018. The Spanish commercial register has published 6 filings for this company, from 24 July 2018 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

es la prestación de servicios de asesoramiento y consultoría estratégica, la mediación e intermediación en servicios de venta de todo tipo de activos, y la compra y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MELTON CAPITAL SLZorrilla Orsat DianeZorrilla Orsat DianeDORSET CORPORATE GROUP SLDORSET CORPORATE GRO…ONIX LIVING ESPAÑA SLONIX LIVING ESPAÑA SLTOMRA FOOD (VALENCIA) SLTOMRA FOOD (VALENCIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MELTON CAPITAL SLGRAU CORPORATE GROUP SLGRAU CORPORATE GROUP…RUMBA HOTELES SLRUMBA HOTELES SL

Beneficial owner (UBO)

GRAU CORPORATE GROUP SL100 %Vigente

Legal entity · since 24/07/2018

Beneficial owner network map

3 nodes Person Company
MELTON CAPITAL SLGRAU CORPORATE GROUP SLGRAU CORPORATE GROUP…RUMBA HOTELES SLRUMBA HOTELES SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2026· Registered 30/04/2026· I/A 3
  2. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 3
  3. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 2
  4. ConstituciónPublished 24/07/2018· Registered 12/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2018· Registered 12/07/2018· I/A 1
  6. NombramientosPublished 24/07/2018· Registered 12/07/2018· I/A 1

Changes

  1. 24/07/2018Declaración de unipersonalidad

    GRAU CORPORATE GROUP SL

Capital · events

  1. 24/07/2018Constitución
    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. 08/05/2026#9215186
    Ceses/DimisionesNombramientos
    MELTON CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GORDON PEREZ ANTONIO. Nombramientos. Adm. Unico: ZORRILLA ORSAT DIANE. Datos registrales. S 8 , H M 675229, I/A 3 (30.04.26).
  2. 23/09/2025#8832746
    Nombramientos
    MELTON CAPITAL SL. Nombramientos. Apoderado: GORDON LEVENFELD JUAN. Datos registrales. S 8 , H M 675229, I/A 2 (16.09.25).
  3. 24/07/2018#4979708
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELTON CAPITAL SL. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: es la prestación de servicios de asesoramiento y consultoría estratégica, la mediación e intermediación en servicios de venta de todo tipo de activos, y la compra y ar…

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 addressPASEO DE LA HABANA 204 1B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector