ADELFAS CAPITAL PARTNERS SL
Hoja M778970· NIF B72779697
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2022
- Director :
- San Roman Marshall Jose Frederick
- Former name :
- NCA SF 41 JFSR SL
Legal information
Legal information for ADELFAS CAPITAL PARTNERS SL
Activity
ADELFAS CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2022. The Spanish commercial register has published 4 filings for this company, from 12 December 2022 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA BUSQUEDA, IDENTIFICACION, ANALISIS, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL. LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS Y CUALESQUIERA OTROS ACTIVOS FINANCIEROS,.
Directors and representatives
Directors
Current
- San Roman Marshall Jose FrederickSince 01/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Roman Marshall Jose Frederick100 %
Individual · ultimate beneficial owner · since 12/12/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/12/2024· Registered 26/11/2024· I/A 2
- ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
- Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 1
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1
Changes
- 12/12/2022Declaración de unipersonalidad
SAN ROMAN MARSHALL JOSE FREDERICK
Capital · events
- 12/12/2022ConstituciónInitial 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)
- 03/12/2024#8377135
Company name: NCA SF 41 JFSR SL
Cambio de denominación socialNCA SF 41 JFSR SL. Cambio de denominación social. ADELFAS CAPITAL PARTNERS SL. Datos registrales. S 8 , H M 778970, I/A 2 (26.11.24).
- 12/12/2022#7285382
Company name: NCA SF 41 JFSR SL
ConstituciónDeclaración de unipersonalidadNombramientosNCA SF 41 JFSR SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: LA BUSQUEDA, IDENTIFICACION, ANALISIS, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.