SURICATA CAPITAL SL

Hoja M853894· NIF B21991880

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
453 000,00 €
Incorporation :
26/05/2025
Director :
BETTOLE CAPITAL SL

Legal information

Legal information for SURICATA CAPITAL SL

NIF
Hoja registral
IRUS1000449988811
Legal formSociedad Limitada (SL)
Share capital453 000,00 €
Incorporation date26/05/2025
LocalityMadrid
StatusVigente

Activity

SURICATA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 6812). It was incorporated on 26 May 2025. The Spanish commercial register has published 6 filings for this company, from 26 May 2025 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 453 000,00 €.

Economic activity (CNAE)

6812 · Promoción inmobiliaria

Corporate purpose

Como actividad principal la promoción inmobiliaria, con código C.N.A.E. 6812. Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones, instalaciones, mantenimiento y explotación de cualquier tipo de inmueble, incluyendo garajes y trasteros......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SURICATA CAPITAL SLBETTOLE CAPITAL SLBETTOLE CAPITAL SLTENUTA CAPITAL SLTENUTA CAPITAL SLREACHING PEAKS SLREACHING PEAKS SLORINOCO HABITAT SLORINOCO HABITAT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SURICATA CAPITAL SLCASTILLO DE ACHER SLCASTILLO DE ACHER SLREACHING PEAKS SLREACHING PEAKS SLORINOCO HABITAT SLORINOCO HABITAT SL

Beneficial owner (UBO)

CASTILLO DE ACHER SL100 %Vigente

Legal entity · since 26/05/2025

Beneficial owner network map

4 nodes Person Company
SURICATA CAPITAL SLCASTILLO DE ACHER SLCASTILLO DE ACHER SLREACHING PEAKS SLREACHING PEAKS SLORINOCO HABITAT SLORINOCO HABITAT SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
  3. Ampliación de capitalPublished 05/08/2025· Registered 29/07/2025· I/A 2
  4. ConstituciónPublished 26/05/2025· Registered 19/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2025· Registered 19/05/2025· I/A 1
  6. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 1

Changes

  1. 26/05/2025Declaración de unipersonalidad

    CASTILLO DE ACHER SL

Capital · events

  1. 05/08/2025Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 26/05/2025Constitución
    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. 05/08/2025#8771127
    Ceses/DimisionesNombramientosAmpliación de capital
    SURICATA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CASTILLO DE ACHER SL. Representan: BERNAD MARRASE JORGE. Nombramientos. Adm. Unico: BETTOLE CAPITAL SL. Representan: BERNAD MARRASE JORGE. Ampliación de capital. Capital: 450.000,00 Euros. Resultante…
  2. 26/05/2025#8652091
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURICATA CAPITAL SL. Constitución. Comienzo de operaciones: 13.05.25. Objeto social: Como actividad principal la promoción inmobiliaria, con código C.N.A.E. 6812. Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE CATALUÑA 4 - PLANTA 1º CENTRO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector