SENTI CAPITAL SL

Hoja A175410· NIF B06854616

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2021
Director :
Bañon Nieto Gracia Maria
Former name :
GRACIA BAÑON NIETO SL

Legal information

Legal information for SENTI CAPITAL SL

NIF
Hoja registral
IRUS1000174871776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2021
LocalityAlicante/Alacant
Register referenceTomo 4394 · Folio 69 · Hoja A175410
Former names
GRACIA BAÑON NIETO SL2021-07-27 → 2024-11-11
StatusVigente

Activity

SENTI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2021. The Spanish commercial register has published 5 filings for this company, from 27 July 2021 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títuos que concedan una participación en sociedades, dirigiendo y gestionando la participación de la sociedad en el capital de otras entidades mediante la correspondiente organ.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SENTI CAPITAL SLBañon Nieto Gracia MariaBañon Nieto Gracia M…ENEA CLINICA SLENEA CLINICA SLREPORTES LA LUNA SLREPORTES LA LUNA SLENEA MADRID MEDICINA ESTETICA SLENEA MADRID MEDICINA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENTI CAPITAL SLBañon Nieto Gracia MariaBañon Nieto Gracia M…

Beneficial owner (UBO)

Bañon Nieto Gracia Maria100 %

Individual · ultimate beneficial owner · since 27/07/2021

Beneficial owner network map

2 nodes Person Company
SENTI CAPITAL SLBañon Nieto Gracia MariaBañon Nieto Gracia M…

Registered actos

  1. Cambio de denominación socialPublished 11/11/2024· Registered 04/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 3
  3. ConstituciónPublished 27/07/2021· Registered 19/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2021· Registered 19/07/2021· I/A 1
  5. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 1

Changes

  1. 11/11/2024Cambio de domicilio social

    AVDA HISTORIADOR VICENTE RAMOS 28 - LOCAL 20 (ALICANTE)

  2. 27/07/2021Declaración de unipersonalidad

    BAÑON NIETO GRACIA MARIA

Capital · events

  1. 27/07/2021Constitución
    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. 11/11/2024#8334434

    Company name: GRACIA BAÑON NIETO SL

    Cambio de denominación socialCambio de domicilio social
    GRACIA BAÑON NIETO SL. Cambio de denominación social. SENTI CAPITAL SL. Cambio de domicilio social. AVDA HISTORIADOR VICENTE RAMOS 28 - LOCAL 20 (ALICANTE). Datos registrales. S 8 , H A 175410, I/A 3 ( 4.11.24).
  2. 27/07/2021#6542427

    Company name: GRACIA BAÑON NIETO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRACIA BAÑON NIETO SL. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: 1. La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títuos que concedan una participación en…

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 2021

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 addressAVDA HISTORIADOR VICENTE RAMOS 28 - LOCAL 20 (ALICANTE), Alicante/Alacant, Alicante
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