MORELLA CAPITAL SL
Hoja M812046· NIF B56915747
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2024
- Directors :
- Mariz Nogueira Joao Carlos, Gomes Da Fonseca Junior Jayme
Legal information
Legal information for MORELLA CAPITAL SL
Activity
MORELLA 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 10 January 2024. The Spanish commercial register has published 11 filings for this company, from 16 January 2024 to 16 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Mariz Nogueira Joao CarlosSince 29/07/2025Administrador Solidario
- Gomes Da Fonseca Junior JaymeSince 29/07/2025Administrador Solidario
Former
- Villa Mello JulianaCeased on 09/12/2025ConsejeroSecretario
Authorised representatives
Current
- Martinez Caamaño Jose LuisSince 09/01/2024Apoderado Solidario
- Mestre Nieto EnriqueSince 29/07/2025Apoderado Solidario
- Solis Gundin Jesus FernandoSince 09/09/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Golden Ratio Capital Scsp Sicav-Raif100 %
Individual · ultimate beneficial owner · since 05/08/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 16/09/2026· Registered 09/09/2026· I/A 5
- Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 4
- NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 4
- Cambio de identidad del socio únicoPublished 05/08/2025· Registered 29/07/2025· I/A 3
- Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
- Modificaciones estatutariasPublished 05/08/2025· Registered 29/07/2025· I/A 2
- Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
- Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 1
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1
Changes
- 05/08/2025Cambio de domicilio social
PLAZA DE LA INDEPENDENCIA 8 - PISO 3, PUERTA IZQUI (MADRID)
- 05/08/2025Modificaciones estatutarias
- 16/01/2024Declaración de unipersonalidad
ALALUZ GLOBAL SERVICES SL
Capital · events
- 16/01/2024ConstituciónInitial 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)
- 16/09/2026#10802523Nombramientos
MORELLA CAPITAL SL. Nombramientos. Apo.Sol.: SOLIS GUNDIN JESUS FERNANDO;MARTINEZ CAAMAÑO JOSE LUIS;MESTRE NIETO ENRIQUE. Datos registrales. S 8 , H M 812046, I/A 5 ( 9.09.26).
- 16/12/2025#8974374Ceses/DimisionesNombramientos
MORELLA CAPITAL SL. Ceses/Dimisiones. Consejero: VILLA MELLO JULIANA;MARIZ NOGUEIRA JOAO CARLOS;GOMES DA FONSECA JUNIOR JAYME. Presidente: GOMES DA FONSECA JUNIOR JAYME. Secretario: VILLA MELLO JULIANA. Nombramientos. Adm. Solid.: MARIZ NOGUEIRA JOAO… - 05/08/2025#8771318Cambio de identidad del socio único
MORELLA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLDEN RATIO CAPITAL SCSP SICAV-RAIF. Datos registrales. S 8 , H M 812046, I/A 3 (29.07.25).
- 05/08/2025#8771317Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MORELLA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAAMAÑO JOSE LUIS. Nombramientos. Consejero: VILLA MELLO JULIANA;MARIZ NOGUEIRA JOAO CARLOS;GOMES DA FONSECA JUNIOR JAYME. Presidente: GOMES DA FONSECA JUNIOR JAYME. Secretario: VILLA MELLO J… - 16/01/2024#7878429ConstituciónDeclaración de unipersonalidadNombramientos
MORELLA CAPITAL SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: Actividades de las sociedades holding. Domicilio: PLAZA de la independencia 8 3 d (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALAL…
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.