TALARIA CAPITAL SL

Hoja M739431· NIF B06886543

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2021
Director :
Alvarez Hernandez Fernando

Legal information

Legal information for TALARIA CAPITAL SL

NIF
Hoja registral
IRUS1000308644264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2021
LocalityValdemorillo
Register referenceTomo 41744 · Folio 221 · Hoja M739431
StatusVigente

Activity

TALARIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 5 August 2021. The Spanish commercial register has published 9 filings for this company, from 5 August 2021 to 11 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La gestion, adquisicion y comercializacion de juegos del estado que le encargue la sociedad estatal de loterias y apuestas del estado, asi como la contratacion de prestaciones adicionales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TALARIA CAPITAL SLAlvarez Hernandez FernandoAlvarez Hernandez Fe…AEROBETICA DE TRATAMIENTOS AGRICOLAS SAAEROBETICA DE TRATAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALARIA CAPITAL SLMartinez Sanchez SandraMartinez Sanchez San…

Beneficial owner (UBO)

Martinez Sanchez Sandra100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
TALARIA CAPITAL SLMartinez Sanchez SandraMartinez Sanchez San…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 4
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 11/01/2024· Registered 04/01/2024· I/A 4
  4. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 3
  5. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
  6. ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
  8. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

  1. 11/01/2024Cambio de domicilio social

    C/ ZULOAGA 17 (VALDEMORILLO)

  2. 05/08/2021Declaración de unipersonalidad

    MARTINEZ SANCHEZ SANDRA

Capital · events

  1. 05/08/2021Constitución
    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. 11/01/2024#7871269
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TALARIA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ HERNANDEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ SANDRA. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ FERNANDO. Cambio de domicilio social. C/ ZU…
  2. 24/08/2021#6581249
    Nombramientos
    TALARIA CAPITAL SL. Nombramientos. Apoderado: MATEO ENSEÑAT RAFAEL. Datos registrales. T 41744 , F 219, S 8, H M 739431, I/A 3 (17.08.21).
  3. 24/08/2021#6581248
    Nombramientos
    TALARIA CAPITAL SL. Nombramientos. Apoderado: MATEO ALCANTARA RAFAEL. Datos registrales. T 41744 , F 218, S 8, H M 739431, I/A 2 (17.08.21).
  4. 05/08/2021#6558193
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALARIA CAPITAL SL. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: La gestion, adquisicion y comercializacion de juegos del estado que le encargue la sociedad estatal de loterias y apuestas del estado, asi como la contratacion de pres…

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 2021

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/ ZULOAGA 17 (VALDEMORILLO), Valdemorillo, 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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector