SILVER FOX MANAGEMENT SPAIN SL

Hoja M798343· NIF B13933403

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
06/07/2023
Director :
Delnevo Susan Francesca
Former name :
LANTAMIO EUROPE SL

Legal information

Legal information for SILVER FOX MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000313425655
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date06/07/2023
Register referenceTomo 45386 · Folio 63 · Hoja M798343
Former names
LANTAMIO EUROPE SL2023-07-06 → 2023-11-07
StatusVigente

Activity

SILVER FOX MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 6 July 2023. The Spanish commercial register has published 7 filings for this company, from 6 July 2023 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA PROMOCION DE ESPECTACULOS DEPORTIVOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 06/07/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
  3. Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
  4. Cambio de objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
  5. ConstituciónPublished 06/07/2023· Registered 29/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 1
  7. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 1

Changes

  1. 07/11/2023Cambio de objeto social

    ACTIVIDADES RELACIONADAS CON LA PROMOCION DE ESPECTACULOS DEPORTIVOS.-

  2. 06/07/2023Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 06/07/2023Constitución
    Initial capital: 1 500,00 €

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. 07/11/2023#7781272

    Company name: LANTAMIO EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LANTAMIO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: SILVER FOX MANAGEMENT GROUP HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SOCIEDAD LIMITADA. Representan: BRITTO LEON LEONARDO- JOSE. Nombramientos.…
  2. 06/07/2023#7614309

    Company name: LANTAMIO EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LANTAMIO EUROPE SL. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 53 1º (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector