SEQUIOA CAPITAL SL

Hoja M591848· NIF B87152872

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
04/12/2014
Director :
Navarro Parejo Francisco De Borja

Legal information

Legal information for SEQUIOA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date04/12/2014
LocalityAlcobendas
Register referenceTomo 32874 · Folio 205 · Hoja M591848
StatusVigente

Activity

SEQUIOA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 December 2014. The Spanish commercial register has published 7 filings for this company, from 4 December 2014 to 5 November 2024, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, CNAE: 6190.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEQUIOA CAPITAL SLNavarro Parejo Francisco De BorjaNavarro Parejo Franc…ALBATROS CAPITAL GESTION SLALBATROS CAPITAL GES…EMPROCECO GRUPO DE COMPRAS SLEMPROCECO GRUPO DE C…DICAB CENOTE CLUB SLDICAB CENOTE CLUB SLJUST KNOCK SLJUST KNOCK SLAPRES GOLF SLAPRES GOLF SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SEQUIOA CAPITAL SLLopez-Tapia Espinosa Luis IgnacioLopez-Tapia Espinosa…DATASOL REDES Y MANTENIMIENTOS SLDATASOL REDES Y MANT…ESLOPEZ TRADING SLESLOPEZ TRADING SLTAPS GESTION EMPRESARIAL SLTAPS GESTION EMPRESA…IGTAPES GESTION SLIGTAPES GESTION SLRED ESGUEVA TELECOMUNICACIONES SLRED ESGUEVA TELECOMU…

Beneficial owner (UBO)

Lopez-Tapia Espinosa Luis Ignacio100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

7 nodes Person Company
SEQUIOA CAPITAL SLLopez-Tapia Espinosa Luis IgnacioLopez-Tapia Espinosa…DATASOL REDES Y MANTENIMIENTOS SLDATASOL REDES Y MANT…ESLOPEZ TRADING SLESLOPEZ TRADING SLTAPS GESTION EMPRESARIAL SLTAPS GESTION EMPRESA…IGTAPES GESTION SLIGTAPES GESTION SLRED ESGUEVA TELECOMUNICACIONES SLRED ESGUEVA TELECOMU…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  2. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
  3. Ampliación de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 2
  4. ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 1
  6. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 04/12/2014Declaración de unipersonalidad

    LOPEZ-TAPIA ESPINOSA LUIS IGNACIO

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 04/12/2014Constitución
    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. 05/11/2024#8326028
    Cambio de identidad del socio único
    SEQUIOA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBATROS CAPITAL GESTION SL. Datos registrales. S 8 , H M 591848, I/A 4 (28.10.24).
  2. 22/09/2015#3509394
    Ceses/DimisionesNombramientos
    SEQUIOA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-TAPIA ESPINOSA LUIS IGNACIO. Nombramientos. Adm. Unico: NAVARRO PAREJO FRANCISCO DE BORJA. Datos registrales. T 32874 , F 205, S 8, H M 591848, I/A 3 (15.09.15).
  3. 03/02/2015#3172915
    Ampliación de capital
    SEQUIOA CAPITAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 32874 , F 204, S 8, H M 591848, I/A 2 (26.01.15).
  4. 04/12/2014#3096329
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEQUIOA CAPITAL SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, CNAE: 6190. Domicilio: C/ DALIA 6 - PISO BAJO, PUERTA 14 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2014

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/ DALIA 6 - PISO BAJO, PUERTA 14 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector