MICAPPITAL INNOVATION GROUP SL

Hoja M775005· NIF B10984201

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
88 681,00 €
Incorporation :
12/08/2022
Directors :
Nieto Aguirre Borja, Camiña Gil De Biedma Miguel

Legal information

Legal information for MICAPPITAL INNOVATION GROUP SL

NIF
Hoja registral
IRUS1000311170347
Legal formSociedad Limitada (SL)
Share capital88 681,00 €
Incorporation date12/08/2022
LocalityMadrid
Register referenceTomo 43919 · Folio 85 · Hoja M775005
StatusVigente

Activity

MICAPPITAL INNOVATION GROUP 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 12 August 2022. The Spanish commercial register has published 5 filings for this company, from 12 August 2022 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 88 681,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto: 1. la compraventa, suscripción y tenencia de participaciones y/o acciones y cualquier tipo de títulos valores. 2. La prestación de servicios de contabilidad, administrativos, informáticos y de recursos humanosDomicilio: C/ FRANCOS RODRIGUEZ - NUMERO 98, BAJO (MADRID).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MICAPPITAL INNOVATION…Camiña Gil De Biedma MiguelCamiña Gil De Biedma…Nieto Aguirre BorjaNieto Aguirre BorjaMICAPPITAL 2017 EAFI SLMICAPPITAL 2017 EAFI…MICAPPITAL INSURTECH CORREDURIA DE SEGUROS SLMICAPPITAL INSURTECH…

Registered actos

  1. Ampliación de capitalPublished 03/07/2023· Registered 26/06/2023· I/A 3
  2. Ampliación de capitalPublished 08/05/2023· Registered 27/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 2
  4. ConstituciónPublished 12/08/2022· Registered 05/08/2022· I/A 1
  5. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 1

Changes

  1. 08/05/2023Modificaciones estatutarias

Capital · events

  1. 03/07/2023Ampliación de capital
    Resulting capital: 88 681,00 € (+6 651,00 €)
  2. 08/05/2023Ampliación de capital
    Resulting capital: 82 030,00 € (+79 030,00 €)
  3. 12/08/2022Constitución
    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. 03/07/2023#7607281
    Ampliación de capital
    MICAPPITAL INNOVATION GROUP SL. Ampliación de capital. Capital: 6.651,00 Euros. Resultante Suscrito: 88.681,00 Euros. Datos registrales. T 43919 , F 85, S 8, H M 775005, I/A 3 (26.06.23).
  2. 08/05/2023#7517438
    Ampliación de capitalModificaciones estatutarias
    MICAPPITAL INNOVATION GROUP SL. Ampliación de capital. Capital: 79.030,00 Euros. Resultante Suscrito: 82.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Creación del artículo 5 bis de los Estatutos Sociales.…
  3. 12/08/2022#7120413
    ConstituciónNombramientos
    MICAPPITAL INNOVATION GROUP SL. Constitución. Comienzo de operaciones: 27.07.22. Objeto social: La Sociedad tendrá por objeto: 1. la compraventa, suscripción y tenencia de participaciones y/o acciones y cualquier tipo de títulos valores. 2. La presta…

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 2022

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/ FRANCOS RODRIGUEZ - NUMERO 98, BAJO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector