SAVOCA VISUAL ASSET MANAGEMENT SL
Hoja M793733· NIF B44961050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2023
- Director :
- Marcos Spiegelberg Carlos
Legal information
Legal information for SAVOCA VISUAL ASSET MANAGEMENT SL
Activity
SAVOCA VISUAL ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
La prestación de servicios de consultoría y asesoramiento empresarial a toda clase de personas físicas o jurídicas, españolas o extranjeras...
Directors and representatives
Directors
Current
- Marcos Spiegelberg CarlosSince 10/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos Spiegelberg Carlos100 %
Individual · ultimate beneficial owner · since 18/05/2023
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 14/05/2026· Registered 07/05/2026· I/A 3
- Modificaciones estatutariasPublished 22/10/2025· Registered 15/10/2025· I/A 2
- Cambio de objeto socialPublished 22/10/2025· Registered 15/10/2025· I/A 2
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Changes
- 14/05/2026Cambio de objeto social
La prestación de servicios de consultoría y asesoramiento empresarial a toda clase de personas físicas o jurídicas, españolas o extranjeras...
- 22/10/2025Cambio de objeto social
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS, ESPAÑOLAS O EXTRANJERAS,.
- 22/10/2025Modificaciones estatutarias
- 18/05/2023Declaración de unipersonalidad
MARCOS SPIEGELBERG CARLOS
Capital · events
- 18/05/2023ConstituciónInitial 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)
- 14/05/2026#9236676Cambio de objeto social
SAVOCA VISUAL ASSET MANAGEMENT SL. Cambio de objeto social. La prestación de servicios de consultoría y asesoramiento empresarial a toda clase de personas físicas o jurídicas, españolas o extranjeras... Datos registrales. S 8 , H M 793733, I/A 3 ( 7.… - 22/10/2025#8877467Modificaciones estatutariasCambio de objeto social
SAVOCA VISUAL ASSET MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 9. Administración y representación. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TODA C… - 18/05/2023#7534547ConstituciónDeclaración de unipersonalidadNombramientos
SAVOCA VISUAL ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: la prestación de servicios de consultoría y asesoramiento empresarial a toda clase de personas físicas o jurídicas, españolas o extranjeras, en todos l…
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 2023
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 7499 — are listed together.