PRIVETTI CAPITAL SL

Hoja M726066· NIF B02663714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2020
Director :
WHAYSTONE CORPORATION SL
Former name :
PRIVETTI E-COMMERCE SL

Legal information

Legal information for PRIVETTI CAPITAL SL

NIF
Hoja registral
IRUS1000306517560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2020
LocalityMadrid
Register referenceTomo 40932 · Folio 190 · Hoja M726066
Former names
PRIVETTI E-COMMERCE SL2020-10-20 → 2025-10-23
StatusVigente

Activity

PRIVETTI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2020. The Spanish commercial register has published 9 filings for this company, from 20 October 2020 to 19 November 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. ii. La tenencia, administración, adquisición y enajenación de valores inmobiliarios y participaciones o acciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. iii. La prestación de servicio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

WHAYSTONE CORPORATION SL100 %Vigente

Legal entity · since 19/11/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2025· Registered 12/11/2025· I/A 3
  2. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 2
  3. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 2
  4. Modificaciones estatutariasPublished 23/10/2025· Registered 16/10/2025· I/A 2
  5. Cambio de denominación socialPublished 23/10/2025· Registered 16/10/2025· I/A 2
  6. Cambio de domicilio socialPublished 23/10/2025· Registered 16/10/2025· I/A 2
  7. Cambio de objeto socialPublished 23/10/2025· Registered 16/10/2025· I/A 2
  8. ConstituciónPublished 20/10/2020· Registered 13/10/2020· I/A 1
  9. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 19/11/2025Cambio de denominación social

    PRIVETTI E-COMMERCE SL→PRIVETTI CAPITAL SL

  2. 19/11/2025Declaración de unipersonalidad

    WHAYSTONE CORPORATION SL

  3. 23/10/2025Cambio de domicilio social

    AVDA DE BURGOS, NUMERO 21, PLANTA 11 (MADRID)

  4. 23/10/2025Cambio de objeto social

    Actividades de las sociedades holding. ii. La tenencia, administración, adquisición y enajenación de valores inmobiliarios y participaciones o acciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. iii. La prestación de servicio.

  5. 23/10/2025Modificaciones estatutarias

Capital · events

  1. 20/10/2020Constitución
    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. 19/11/2025#8927363
    Declaración de unipersonalidad
    PRIVETTI CAPITAL SL. Declaración de unipersonalidad. Socio único: WHAYSTONE CORPORATION SL. Datos registrales. S 8 , H M 726066, I/A 3 (12.11.25).
  2. 23/10/2025#8879965

    Company name: PRIVETTI E-COMMERCE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRIVETTI E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: NAVARRO LORENTE MATIAS. Nombramientos. Adm. Unico: WHAYSTONE CORPORATION SL. Representan: NAVARRO LORENTE MATIAS. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia…
  3. 20/10/2020#6079767

    Company name: PRIVETTI E-COMMERCE SL

    ConstituciónNombramientos
    PRIVETTI E-COMMERCE SL. Constitución. Comienzo de operaciones: 3.11.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ MARQUES DE URQUIJO Nº30, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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 2020

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 addressAVDA DE BURGOS, NUMERO 21, PLANTA 11 (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 — CNAE 6421 — are listed together.

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