SAMPAD CAPITAL SL

Hoja M723193· NIF B01785526

VigenteMadrid

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 690 000,00 €
Incorporation :: 18/08/2020
Director :: Perez Alonso Laura

Legal information

Legal information for SAMPAD CAPITAL SL

NIF

Hoja registral

IRUS1000306153564

Legal formSociedad Limitada (SL)

Share capital5 690 000,00 €

Incorporation date18/08/2020

LocalityBoadilla del Monte

StatusVigente

Activity

SAMPAD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 August 2020. The Spanish commercial register has published 8 filings for this company, from 18 August 2020 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 5 690 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMERCIALIZACION Y EXPLOTACION DE ACTIVOS INMOBILIARIOS POR CUALQUIER MEDIO, INCLUIDAS LOS MEDIOS DE NUEVAS TECNOLOGIAS: EL ARRENDAMIENTO O LA COMPRAVENTA DE INMUEBLES UBICADOS EN TODA ESPAÑA, DE OTROS PROMOTORES INMOBILIARIOS, DE PROPIETARIOS PUBLICOS, O INSTITUCIONALES.

Directors and representatives

Directors

Current

Perez Alonso Laura
Administrador Único
Since 23/03/2022

Former

Perez Alonso Esther
Administrador Único
Ceased on 23/03/2022

Directors network map

4 nodes Person Company

Cap table · shareholdings

Perez Alonso Laura100 %
Individual · since 18/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Perez Alonso Laura100 %

Individual · ultimate beneficial owner · since 18/08/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 4
NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 4
Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 4
Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 3
Ampliación de capitalPublished 05/07/2021· Registered 28/06/2021· I/A 2
ConstituciónPublished 18/08/2020· Registered 11/08/2020· I/A 1
Declaración de unipersonalidadPublished 18/08/2020· Registered 11/08/2020· I/A 1
NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 1

Changes

18/08/2020Declaración de unipersonalidad
PEREZ ALONSO LAURA

Capital · events

30/03/2022Ampliación de capital
Resulting capital: 5 690 000,00 € (+150 000,00 €)
10/02/2022Ampliación de capital
Resulting capital: 3 400 000,00 € (+700 000,00 €)
05/07/2021Ampliación de capital
Resulting capital: 2 700 000,00 € (+900 000,00 €)
18/08/2020Constitución
Initial capital: 1 800 000,00 €

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)

30/03/2022#6885084

Ceses/DimisionesNombramientosAmpliación de capital

SAMPAD CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO ESTHER. Nombramientos. Adm. Unico: PEREZ ALONSO LAURA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 5.690.000,00 Euros. Datos registrales. T 40765 , F 122, S 8, H…

10/02/2022#6805641

Ampliación de capital

SAMPAD CAPITAL SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Ampliación de capital. Capital: 2.140.000,00 Euros. Resultante Suscrito: 5.540.000,00 Euros. Datos registrales. T 40765 , F 122, S 8, H M 72…

05/07/2021#6510160

Ampliación de capital

SAMPAD CAPITAL SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.700.000,00 Euros. Datos registrales. T 40765 , F 122, S 8, H M 723193, I/A 2 (28.06.21).

18/08/2020#5998653

ConstituciónDeclaración de unipersonalidadNombramientos

SAMPAD CAPITAL SL. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: LA COMERCIALIZACION Y EXPLOTACION DE ACTIVOS INMOBILIARIOS POR CUALQUIER MEDIO, INCLUIDAS LOS MEDIOS DE NUEVAS TECNOLOGIAS: EL ARRENDAMIENTO O LA COMPRAVENTA DE INMUEB…

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 CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector