PIPA CAPITAL SL

Hoja M751690· NIF B16863029

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2021
Director :
Diaz Rey Cabarcos Francisco Javier

Legal information

Legal information for PIPA CAPITAL SL

NIF
Hoja registral
IRUS1000308907052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42477 · Folio 90 · Hoja M751690
StatusVigente

Activity

PIPA 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 1 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 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

Directors network map

2 nodes Person Company
PIPA CAPITAL SLDiaz Rey Cabarcos Francisco JavierDiaz Rey Cabarcos Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIPA CAPITAL SLDiaz Rey Cabarcos Francisco JavierDiaz Rey Cabarcos Fr…

Beneficial owner (UBO)

Diaz Rey Cabarcos Francisco Javier100 %

Individual · ultimate beneficial owner · since 01/10/2021

Beneficial owner network map

2 nodes Person Company
PIPA CAPITAL SLDiaz Rey Cabarcos Francisco JavierDiaz Rey Cabarcos Fr…

Registered actos

  1. ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 1
  3. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1

Changes

  1. 01/10/2021Declaración de unipersonalidad

    DIAZ REY CABARCOS FRANCISCO JAVIER

Capital · events

  1. 01/10/2021Constitución
    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. 01/10/2021#6624144
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIPA CAPITAL SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ NISCALO 25 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIAZ REY CABARCOS FRA

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 2021

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/ NISCALO 25 2º A (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.