SQUAREPOINT OPERATIONS ESPANA SL

Hoja M768223· NIF B10695732

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2022
Directors :
Decourt Bruno Jean Marc, Dominguez Mateos Ignacio
Former name :
JADYRE INVESTMENTS SL

Legal information

Legal information for SQUAREPOINT OPERATIONS ESPANA SL

NIF
Hoja registral
IRUS1000310664144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2022
LocalityMadrid
Register referenceTomo 43497 · Folio 182 · Hoja M768223
Former names
JADYRE INVESTMENTS SL2022-06-02 → 2022-10-21
StatusVigente

Activity

SQUAREPOINT OPERATIONS ESPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 May 2022. The Spanish commercial register has published 25 filings for this company, from 2 June 2022 to 15 September 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
SQUAREPOINT OPERATION…Decourt Bruno Jean MarcDecourt Bruno Jean M…Morgan RusellMorgan Rusell

Cap table · shareholdings

  • SQUAREPOINT UK HOLDCO 2 LIMITED100 %

    Legal entity · since 09/08/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SQUAREPOINT OPERATION…Squarepoint Uk Holdco 2 LimitedSquarepoint Uk Holdc…

Beneficial owner (UBO)

SQUAREPOINT UK HOLDCO 2 LIMITED100 %

Legal entity · since 09/08/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SQUAREPOINT OPERATION…Squarepoint Uk Holdco 2 LimitedSquarepoint Uk Holdc…

Registered actos

  1. RevocacionesPublished 15/09/2026· Registered 08/09/2026· I/A 13
  2. NombramientosPublished 15/09/2026· Registered 08/09/2026· I/A 13
  3. Cambio de domicilio socialPublished 08/06/2026· Registered 01/06/2026· I/A 12
  4. RevocacionesPublished 25/05/2026· Registered 18/05/2026· I/A 11
  5. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 11
  6. RevocacionesPublished 28/11/2025· Registered 21/11/2025· I/A 10
  7. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 10
  8. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 9
  9. RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 8
  10. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 8
  11. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 7
  12. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 6
  13. RevocacionesPublished 13/02/2024· Registered 06/02/2024· I/A 6
  14. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 6
  15. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 5
  16. Fe de erratasPublished 25/11/2022· Registered 14/10/2022· I/A 3
  17. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 4
  18. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 3
  19. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 3
  20. Cambio de denominación socialPublished 21/10/2022· Registered 14/10/2022· I/A 3
  21. Cambio de domicilio socialPublished 21/10/2022· Registered 14/10/2022· I/A 3
  22. Cambio de identidad del socio únicoPublished 09/08/2022· Registered 02/08/2022· I/A 2
  23. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  24. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
  25. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 08/06/2026Cambio de domicilio social

    C/ VELAZQUEZ 34 - PLANTA 8 (MADRID)

  2. 21/03/2024Cambio de domicilio social

    C/ FERNANDO EL SANTO 20 (MADRID)

  3. 28/10/2022Cambio de denominación social

    JADYRE INVESTMENTS SL→SQUAREPOINT OPERATIONS ESPANA SL

  4. 21/10/2022Cambio de domicilio social

    C/ MIGUEL ANGEL 11 5º (MADRID)

  5. 02/06/2022Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 02/06/2022Constitución
    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. 15/09/2026#10771870
    RevocacionesNombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Revocaciones. Apo.Man.Soli: DECOURT BRUNO;MORGAN RUSSELL;NICOLAS PIERRE-ADRIEN;NEWMAN CHRISTOPHER;FRUKTER NADYA;LIBERALE DIVINA;LARREUR CLAUDINE;WALSH SUSAN;MAZIN ALEXA;BAILLY BENJAMIN ALEXANDRE;DARCET AMAURY;DREYFUS…
  2. 08/06/2026#9361945
    Cambio de domicilio social
    SQUAREPOINT OPERATIONS ESPANA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 - PLANTA 8 (MADRID). Datos registrales. S 8 , H M 768223, I/A 12 ( 1.06.26).
  3. 25/05/2026#9289124
    RevocacionesNombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Revocaciones. Apoderado: DECOURT BRUNO;MORGAN RUSSELL;NICOLAS PIERRE-ADRIEN;NEWMAN CHRISTOPHER;FRUKTER NADYA;LIBERALE DIVINA;LARREUR CLAUDINE;ROMEY CHEYE;WALSH SUSAN;MAZIN ALEXA;BAILLY BENJAMIN ALEXANDRE;DARCET AMAUR…
  4. 28/11/2025#8945332
    RevocacionesNombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Revocaciones. Apo.Sol.: DECOURT BRUNO. Apo.Man.Soli: MORGAN RUSSELL. Apo.Manc.: NICOLAS PIERRE-ADRIEN;NEWMAN CHRISTOPHER. Apo.Man.Soli: FRUKLER NADYA. Apo.Sol.: LIBERALE DIVINA;LARREUR CLAUDINE;ROMEY CHEYE;WALSH SUSA…
  5. 03/11/2025#8897039
    Nombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 768223, I/A 9 (27.10.25).
  6. 12/03/2025#8535230
    RevocacionesNombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Revocaciones. Apo.Manc.: DURANTEL OLIVER;SERVENAY BENJAMIN. Apoderado: VAUTHAY DELPHINE. Nombramientos. Apoderado: BAILLY BENJAMIN ALEXANDRE;DARCET AMAURY;DREYFUSS NICOLAS;VEITH RONALD;ENDERLIN AURELIE;CAMPBELL CARLA…
  7. 21/03/2024#7999085
    Cambio de domicilio social
    SQUAREPOINT OPERATIONS ESPANA SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 20 (MADRID). Datos registrales. T 43497 , F 182, S 8, H M 768223, I/A 7 (14.03.24).
  8. 13/02/2024#7930292
    Ceses/DimisionesRevocacionesNombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Ceses/Dimisiones. Consejero: LUC HUNG VAY. Revocaciones. Apo.Sol.: LUC HUNG. Nombramientos. Consejero: BAILLY BENJAMIN ALEXANDRE. Datos registrales. T 43497 , F 181, S 8, H M 768223, I/A 6 ( 6.02.24).
  9. 26/05/2023#7549547
    Nombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Nombramientos. Apoderado: VAUTHAY DELPHINE. Datos registrales. T 43497 , F 181, S 8, H M 768223, I/A 5 (19.05.23).
  10. 25/11/2022#7263111
    Fe de erratas
    SQUAREPOINT OPERATIONS ESPANA SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento como consejero/ presidente de MORGAN RUSELL, siendo lo correcto MORGAN RUSSELL. Datos registrales. T 43497 , F 177, S 8, H M 768223, I/A 3 (14.…
  11. 28/10/2022#7218811
    Nombramientos
    SQUAREPOINT OPERATIONS ESPANA SL. Nombramientos. Apo.Sol.: DECOURT BRUNO. Apo.Man.Soli: MORGAN RUSSELL. Apo.Sol.: LUC HUNG. Apo.Manc.: DURANTEL OLIVER;NICOLAS PIERRE-ADRIEN;SERVENAY BENJAMIN;NEWMAN CHRISTOPHER. Apo.Man.Soli: FRUKLER NADYA. Apo.Sol.: …
  12. 21/10/2022#7207165

    Company name: JADYRE INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    JADYRE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: TORREJON LUNA SANTIAGO;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. SecreNoConsj: DOMINGUEZ MATEOS IGNACIO. Consejero: LUC HUNG VAY;DECOURT BRUNO JEAN MARC;MORGAN RUSELL. Presidente: MORGAN RUSEL…
  13. 09/08/2022#7113616

    Company name: JADYRE INVESTMENTS SL

    Cambio de identidad del socio único
    JADYRE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SQUAREPOINT UK HOLDCO 2 LIMITED. Datos registrales. T 43497 , F 177, S 8, H M 768223, I/A 2 ( 2.08.22).
  14. 02/06/2022#6999780

    Company name: JADYRE INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JADYRE INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o…

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 2022

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/ VELAZQUEZ 34 - PLANTA 8 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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