SIBAX CAPITAL SL

Hoja M833312· NIF B19407832

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
26/09/2024
Director :
Lucas Martinez Jose Antonio

Legal information

Legal information for SIBAX CAPITAL SL

NIF
Hoja registral
IRUS1000429084484
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date26/09/2024
LocalityMadrid
StatusVigente

Activity

SIBAX 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 26 September 2024. The Spanish commercial register has published 5 filings for this company, from 26 September 2024 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, TANTO ESPAÑOLAS COMO EXTRANJERAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SIBAX CAPITAL SLLucas Martinez Jose AntonioLucas Martinez Jose …HABITWISE CHAMARTIN SLHABITWISE CHAMARTIN …DESARROLLOS INMOBILIARIOS SIID SLDESARROLLOS INMOBILI…LOLO SERVICIOS DEL LEVANTE, S.LLOLO SERVICIOS DEL L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIBAX CAPITAL SLLucas Martinez Jose AntonioLucas Martinez Jose …

Beneficial owner (UBO)

Lucas Martinez Jose Antonio100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

2 nodes Person Company
SIBAX CAPITAL SLLucas Martinez Jose AntonioLucas Martinez Jose …

Registered actos

  1. Ampliación de capitalPublished 10/04/2025· Registered 03/04/2025· I/A 2
  2. Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 2
  3. ConstituciónPublished 26/09/2024· Registered 19/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 1
  5. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 1

Changes

  1. 10/04/2025Modificaciones estatutarias
  2. 26/09/2024Declaración de unipersonalidad

    LUCAS MARTINEZ JOSE ANTONIO

Capital · events

  1. 10/04/2025Ampliación de capital
    Resulting capital: 110 000,00 € (+50 000,00 €)
  2. 26/09/2024Constitución
    Initial capital: 60 000,00 €

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. 10/04/2025#8586119
    Ampliación de capitalModificaciones estatutarias
    SIBAX CAPITAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 29º de los estatutos sociales. Datos registrales. S 8 , H M 833312, I/A 2 ( 3.04.25).
  2. 26/09/2024#8267490
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBAX CAPITAL SL. Constitución. Comienzo de operaciones: 6.09.24. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U…

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/ LUIS MISSON 20 - PISO 3 - PUERTA C (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