SAUSALITO CAPITAL SL

Hoja M437585· NIF B85090736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 809,00 €
Directors :
Seco Diaz Ana Maria, Segarra De La Peña David

Legal information

Legal information for SAUSALITO CAPITAL SL

NIF
Hoja registral
IRUS1000280019132
Legal formSociedad Limitada (SL)
Share capital16 809,00 €
StatusVigente

Activity

SAUSALITO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 June 2024 to 24 June 2025, across 4 distinct types of filing. Its registered share capital is 16 809,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SAUSALITO CAPITAL SLSeco Diaz Ana MariaSeco Diaz Ana MariaSegarra De La Peña DavidSegarra De La Peña D…APTAPHARMA SLAPTAPHARMA SLAPTUS BIOTECH SLAPTUS BIOTECH SLGROWTH FACTOR BIOCAPITAL SLGROWTH FACTOR BIOCAP…APTATARGETS SLAPTATARGETS SL

Registered actos

  1. Ampliación del objeto socialPublished 24/06/2025· Registered 17/06/2025· I/A 7
  2. Ampliación de capitalPublished 14/11/2024· Registered 07/11/2024· I/A 6
  3. Ampliación de capitalPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 4
  5. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 4

Changes

  1. 24/06/2025Ampliación del objeto social

    a) La prestación de servicios de consultoría de gestión empresarial, incluyendo el asesoramiento en materia de organización, estrategia, desarrollo corporativo, mejora de procesos, gestión de recursos humanos, análisis financiero, implementación de sistemas de gestión y otras actividades.

Capital · events

  1. 14/11/2024Ampliación de capital
    Resulting capital: 16 809,00 € (+11 922,00 €)
  2. 14/11/2024Ampliación de capital
    Resulting capital: 4 887,00 € (+1 881,00 €)

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. 24/06/2025#8701082
    Ampliación del objeto social
    SAUSALITO CAPITAL SL. Ampliación del objeto social. a) La prestación de servicios de consultoría de gestión empresarial, incluyendo el asesoramiento en materia de organización, estrategia, desarrollo corporativo, mejora de procesos, gestión de recurs…
  2. 14/11/2024#8342937
    Ampliación de capital
    SAUSALITO CAPITAL SL. Ampliación de capital. Capital: 11.922,00 Euros. Resultante Suscrito: 16.809,00 Euros. Datos registrales. S 8 , H M 437585, I/A 6 ( 7.11.24).
  3. 14/11/2024#8342936
    Ampliación de capital
    SAUSALITO CAPITAL SL. Ampliación de capital. Capital: 1.881,00 Euros. Resultante Suscrito: 4.887,00 Euros. Datos registrales. S 8 , H M 437585, I/A 5 ( 7.11.24).
  4. 12/06/2024#8120758
    Ceses/DimisionesNombramientos
    SAUSALITO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SECO DIAZ ANA MARIA. Nombramientos. Adm. Solid.: SECO DIAZ ANA MARIA;SEGARRA DE LA PEÑA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

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

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/ ALAMOS, NUMERO 19, MADRID, POZUELO DE ALARCÓN
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 7020 — are listed together.

Prospect this sectorAll companies in this sector