RAGUSA CAPITAL SL
Hoja M850436· NIF B21655980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 231 800,00 €
- Incorporation :
- 29/04/2025
- Director :
- Franco Regjo Juan Alberto
Legal information
Legal information for RAGUSA CAPITAL SL
Activity
RAGUSA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 231 800,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. b) La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding.
Directors and representatives
Directors
Current
- Franco Regjo Juan AlbertoSince 22/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Regjo Juan Alberto100 %
Individual · ultimate beneficial owner · since 29/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/04/2025· Registered 22/04/2025· I/A 1
- Declaración de unipersonalidadPublished 29/04/2025· Registered 22/04/2025· I/A 1
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 1
Changes
- 29/04/2025Declaración de unipersonalidad
FRANCO REGJO JUAN ALBERTO
Capital · events
- 29/04/2025ConstituciónInitial capital: 231 800,00 €
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)
- 29/04/2025#8611703ConstituciónDeclaración de unipersonalidadNombramientos
RAGUSA CAPITAL SL. Constitución. Comienzo de operaciones: 10.03.25. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. b) La dirección, gestión,…
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 2025
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 — CNAE 6421 — are listed together.