SUARTONE CAPITAL SL
Hoja M849715· NIF B21738539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/04/2025
- Directors :
- Suarez Marquez Jose Antonio, Suarez Iglesias Pablo
Legal information
Legal information for SUARTONE CAPITAL SL
Activity
SUARTONE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2025. The Spanish commercial register has published 10 filings for this company, from 8 April 2025 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Suarez Marquez Jose AntonioSince 01/04/2025Administrador Solidario
- Suarez Iglesias PabloSince 16/03/2026Administrador Solidario
Authorised representatives
Current
- Suarez Iglesias NicolasSince 18/09/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- EXCELTON SL100 %
Legal entity · since 08/04/2025 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EXCELTON SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 5
- NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 5
- Ampliación de capitalPublished 23/03/2026· Registered 16/03/2026· I/A 5
- Ampliación de capitalPublished 24/10/2025· Registered 17/10/2025· I/A 4
- Ampliación del objeto socialPublished 24/10/2025· Registered 17/10/2025· I/A 4
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 3
- Ampliación de capitalPublished 25/09/2025· Registered 18/09/2025· I/A 2
- ConstituciónPublished 08/04/2025· Registered 01/04/2025· I/A 1
- Declaración de unipersonalidadPublished 08/04/2025· Registered 01/04/2025· I/A 1
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 1
Changes
- 24/10/2025Ampliación del objeto social
Prestación de servicios de mantenimiento, conservación, reparación y limpieza de inmuebles destinados a uso residencial, turístico, comercial o industrial, propio de terceros, incluyendo comunidades de propietarios, entidades públicas y privadas y particulares.
- 08/04/2025Declaración de unipersonalidad
EXCELTON SL
Capital · events
- 23/03/2026Ampliación de capitalResulting capital: 5 000,00 € (+600,00 €)
- 24/10/2025Ampliación de capitalResulting capital: 4 400,00 € (+600,00 €)
- 25/09/2025Ampliación de capitalResulting capital: 3 800,00 € (+800,00 €)
- 08/04/2025ConstituciónInitial 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)
- 23/03/2026#9138023Ceses/DimisionesNombramientosAmpliación de capital
SUARTONE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MARQUEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: SUAREZ IGLESIAS PABLO;SUAREZ MARQUEZ JOSE ANTONIO. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 5.000,00 Euros. Otros co… - 24/10/2025#8882601Ampliación de capitalAmpliación del objeto social
SUARTONE CAPITAL SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 4.400,00 Euros. Ampliación del objeto social. Prestación de servicios de mantenimiento, conservación, reparación y limpieza de inmuebles destinados a uso residenc… - 25/09/2025#8836450Nombramientos
SUARTONE CAPITAL SL. Nombramientos. Apo.Sol.: SUAREZ IGLESIAS NICOLAS. Datos registrales. S 8 , H M 849715, I/A 3 (18.09.25).
- 25/09/2025#8836449Ampliación de capital
SUARTONE CAPITAL SL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 3.800,00 Euros. Datos registrales. S 8 , H M 849715, I/A 2 (18.09.25).
- 08/04/2025#8581378ConstituciónDeclaración de unipersonalidadNombramientos
SUARTONE CAPITAL SL. Constitución. Comienzo de operaciones: 25.03.25. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ HERMANOS GARCIA NOBLEJAS 41 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.