SECOYA GROUP CAPITAL SL

Hoja M823251· NIF B16470361

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
07/06/2024
Director :
Baker Iii Warren Paine

Legal information

Legal information for SECOYA GROUP CAPITAL SL

NIF
Hoja registral
IRUS1000422338661
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date07/06/2024
LocalityMadrid
StatusVigente

Activity

SECOYA GROUP CAPITAL 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 7 June 2024. The Spanish commercial register has published 5 filings for this company, from 7 June 2024 to 23 July 2026, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, cesión, Inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, o.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SECOYA GROUP CAPITAL …Baker Iii Warren PaineBaker Iii Warren Pai…LDA CAPITAL EUROPE SLLDA CAPITAL EUROPE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SECOYA GROUP CAPITAL …Baker Iii Warren PaineBaker Iii Warren Pai…LDA CAPITAL EUROPE SLLDA CAPITAL EUROPE SL

Beneficial owner (UBO)

Baker Iii Warren Paine100 %

Individual · ultimate beneficial owner · since 07/06/2024

Beneficial owner network map

3 nodes Person Company
SECOYA GROUP CAPITAL …Baker Iii Warren PaineBaker Iii Warren Pai…LDA CAPITAL EUROPE SLLDA CAPITAL EUROPE SL

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2026· Registered 16/07/2026· I/A 3
  2. Cambio de domicilio socialPublished 10/09/2024· Registered 03/09/2024· I/A 2
  3. ConstituciónPublished 07/06/2024· Registered 30/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2024· Registered 30/05/2024· I/A 1
  5. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 1

Changes

  1. 23/07/2026Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 17 4º DR (MADRID)

  2. 10/09/2024Cambio de domicilio social

    C/ RAFAEL CALVO 42 - ESCALERA DERECHA, TERCERO DER (MADRID)

  3. 07/06/2024Declaración de unipersonalidad

    BAKER III WARREN PAINE

Capital · events

  1. 07/06/2024Constitución
    Initial capital: 1,00 €

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. 23/07/2026#9585217
    Cambio de domicilio social
    SECOYA GROUP CAPITAL SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 17 4º DR (MADRID). Datos registrales. S 8 , H M 823251, I/A 3 (16.07.26).
  2. 10/09/2024#8244004
    Cambio de domicilio social
    SECOYA GROUP CAPITAL SL. Cambio de domicilio social. C/ RAFAEL CALVO 42 - ESCALERA DERECHA, TERCERO DER (MADRID). Datos registrales. S 8 , H M 823251, I/A 2 ( 3.09.24).
  3. 07/06/2024#8113915
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECOYA GROUP CAPITAL SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: La compraventa, cesión, Inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y de…

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 2024

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/ DON RAMON DE LA CRUZ 17 4º DR (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.

Prospect this sectorAll companies in this sector