DELTA CAPITAL PARTNERS SPAIN, SL

Hoja M703154· NIF B88466297

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2019
Directors :
Delise Christopher Jon, Kelly Drew Alexander
Former name :
SAVOCA DIRECTORSHIP SL

Legal information

Legal information for DELTA CAPITAL PARTNERS SPAIN, SL

NIF
Hoja registral
IRUS1000304292776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2019
Register referenceTomo 39620 · Folio 33 · Hoja M703154
Former names
SAVOCA DIRECTORSHIP SL2019-09-16 → 2020-02-28
StatusVigente

Activity

DELTA CAPITAL PARTNERS SPAIN, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 September 2019. The Spanish commercial register has published 10 filings for this company, from 16 September 2019 to 28 February 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, gestión y administración de títulos y acciones, participaciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiación de las entidades participadas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DELTA CAPITAL PARTNER…Delise Christopher JonDelise Christopher J…Kelly Drew AlexanderKelly Drew Alexander

Cap table · shareholdings

  • DELTA CAPITAL PARTNERS MANAGEMENT LLC100 %

    Legal entity · since 03/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DELTA CAPITAL PARTNER…Delta Capital Partners Management LlcDelta Capital Partne…

Beneficial owner (UBO)

DELTA CAPITAL PARTNERS MANAGEMENT LLC100 %

Legal entity · since 03/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DELTA CAPITAL PARTNER…Delta Capital Partners Management LlcDelta Capital Partne…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2020· Registered 21/02/2020· I/A 5
  2. Cambio de denominación socialPublished 28/02/2020· Registered 21/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 28/02/2020· Registered 21/02/2020· I/A 5
  4. Cambio de objeto socialPublished 28/02/2020· Registered 21/02/2020· I/A 5
  5. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 4
  6. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 4
  7. Declaración de unipersonalidadPublished 03/02/2020· Registered 27/01/2020· I/A 3
  8. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 2
  9. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  10. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 28/02/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 35 5ª (MADRID)

  2. 28/02/2020Cambio de objeto social

    a) La adquisición, tenencia, gestión y administración de títulos y acciones, participaciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiación de las entidades participadas...

  3. 28/02/2020Modificaciones estatutarias
  4. 03/02/2020Declaración de unipersonalidad

    DELTA CAPITAL PARTNERS MANAGEMENT LLC

Capital · events

  1. 16/09/2019Constitución
    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. 28/02/2020#5819385

    Company name: SAVOCA DIRECTORSHIP SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SAVOCA DIRECTORSHIP SL. Modificaciones estatutarias. 1. Refundición de los estatutos sociales. . Cambio de denominación social. DELTA CAPITAL PARTNERS SPAIN, SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 35 5ª (MADRID). Cambio de objeto soci…
  2. 28/02/2020#5819384

    Company name: SAVOCA DIRECTORSHIP SL

    Ceses/DimisionesNombramientos
    SAVOCA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: DELISE CHRISTOPHER JON;KELLY DREW ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 03/02/2020#5773085

    Company name: SAVOCA DIRECTORSHIP SL

    Declaración de unipersonalidad
    SAVOCA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: DELTA CAPITAL PARTNERS MANAGEMENT LLC. Datos registrales. T 39620 , F 32, S 8, H M 703154, I/A 3 (27.01.20).
  4. 22/11/2019#5672799

    Company name: SAVOCA DIRECTORSHIP SL

    Nombramientos
    SAVOCA DIRECTORSHIP SL. Nombramientos. Apo.Sol.: BORRERO ZORITA LUIS;MOREIRA BAHAMONDE LAURA;GARCIA GARCIA ROCIO;PLASENCIA VELASCO RICARDO. Datos registrales. T 39620 , F 32, S 8, H M 703154, I/A 2 (15.11.19).
  5. 16/09/2019#5580824

    Company name: SAVOCA DIRECTORSHIP SL

    ConstituciónNombramientos
    SAVOCA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 26.08.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…

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 2019

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 addressPASEO DE LA CASTELLANA 35 5ª (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 — Actividades de las sociedades holding — are listed together.

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