SAN BLAS CAPITAL SL
Hoja M563618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 12/08/2013
- Director :
- Gomez Fernandez Benito
- Former name :
- CAPITAL ZOMEG SICAV SA
Legal information
Legal information for SAN BLAS CAPITAL SL
Activity
SAN BLAS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2013. The Spanish commercial register has published 13 filings for this company, from 12 August 2013 to 5 January 2021, across 8 distinct types of filing.
Corporate purpose
LA ADQUISICION TENENCIA, ADMINISTRACION, GESTION Y DIRECCION DE TITULOS, LA CONSTRUCCION Y PROMOCION DE EDFICACIONES, LA COMERCIALIZACION DE MATERIALES DE CONSTRUCCION Y OTROS.--
Directors and representatives
Directors
Current
- Gomez Fernandez BenitoSince 24/07/2013Administrador Único
Former
- Gomez Samper Benito JoseCeased on 24/12/2020ConsejeroSecretario
- Gomez Samper BarbaraCeased on 24/12/2020Consejero
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 24/12/2020Entidad de Registro Contable
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DCeased on 24/12/2020Entidad GestoraApoderado
- BANKINTER SOCIEDAD ANONIMACeased on 24/12/2020Entidad Depositaria
- Martin Nieto AgustinCeased on 24/12/2020Vicesecretario no Consejero
- Dayaram Idnani Rahul HariramCeased on 16/04/2014Vicesecretario no Consejero
Auditors
Current
- Since 23/06/2016
- DELOITTE SLSince 24/07/2013Auditor
Directors network map
Cap table · shareholdings
- LA GLORIA RENTS SL100 %
Legal entity · since 05/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA GLORIA RENTS SL100 %Vigente
Legal entity · since 05/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2021· Registered 24/12/2020· I/A 5
- Ceses/DimisionesPublished 05/01/2021· Registered 24/12/2020· I/A 5
- RevocacionesPublished 05/01/2021· Registered 24/12/2020· I/A 5
- NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 5
- Modificaciones estatutariasPublished 05/01/2021· Registered 24/12/2020· I/A 5
- Cambio de objeto socialPublished 05/01/2021· Registered 24/12/2020· I/A 5
- ReeleccionesPublished 18/07/2019· Registered 11/07/2019· I/A 4
- Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 4
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 3
- Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
- ConstituciónPublished 12/08/2013· Registered 24/07/2013· I/A 1
- NombramientosPublished 12/08/2013· Registered 24/07/2013· I/A 1
Capital · events
- 12/08/2013ConstituciónIncorporation of the company
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)
- 05/01/2021#10542433
Company name: CAPITAL ZOMEG SICAV SA
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto socialCAPITAL ZOMEG SICAV SA. Transformación de sociedad. Denominación y forma adoptada: CAPITAL ZOMEG SL. Declaración de unipersonalidad. Socio único: LA GLORIA RENTS SL. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. … - 18/07/2019#5500660
Company name: CAPITAL ZOMEG SICAV SA
ReeleccionesModificaciones estatutariasCAPITAL ZOMEG SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: GOMEZ FERNANDEZ BENITO. Presidente: GOMEZ FERNANDEZ BENITO. Consejero: GOMEZ SAMPER BENITO JOSE. Secretario: GOMEZ SAMPER BENITO JOSE. Consejero: GOMEZ SAM… - 01/07/2016#3925413
Company name: CAPITAL ZOMEG SICAV SA
NombramientosCAPITAL ZOMEG SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31311 , F 84, S 8, H M 563618, I/A 3 (23.06.16).
- 28/04/2014#2782617
Company name: CAPITAL ZOMEG SICAV SA
Ceses/DimisionesNombramientosCAPITAL ZOMEG SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 31311 , F 84, S 8, H M 563618, I/A 2 (16.04.14).
- 12/08/2013#2410549
Company name: CAPITAL ZOMEG SICAV SA
ConstituciónNombramientosCAPITAL ZOMEG SICAV SA. Constitución. Comienzo de operaciones: Inscripción CNMV. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.