TARANTULA CAPITAL SL

Hoja M188341· NIF B08444002

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Arque Santamaria Jorge
Former name :
TARANTULA SL

Legal information

Legal information for TARANTULA CAPITAL SL

NIF
Hoja registral
IRUS1000258673583
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11978 · Folio 224 · Hoja M188341
Former names
TARANTULA SL2010-07-14 → 2022-04-22
StatusVigente

Activity

TARANTULA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 12 filings for this company, from 14 July 2010 to 24 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

a)La adquisición, tenencia, disfrute, venta o gravamen de valores mobiliarios, acciones, participaciones,valores tanto de renta fija como variable, nacionales o extranjeros y de emisión pública o privada.b)Todas aquellas actividades destinadas al asesoramiento, consulta, orientación a otras empresas.

Directors and representatives

Directors

Current

Former

  • TRISQUE SL
    Administrador Único
    Ceased on 13/04/2022

Authorised representatives

Current

Directors network map

16 nodes Person Company
TARANTULA CAPITAL SLArque Santamaria JorgeArque Santamaria Jor…PETERHOUSE PARTNERS SLPETERHOUSE PARTNERS …ARQUELAR INVESTMENTS SLARQUELAR INVESTMENTS…SEVERO INVESTMENTS SLSEVERO INVESTMENTS SLAMATAGA INVESTMENTS SLAMATAGA INVESTMENTS …MAJFM, S.LMAJFM, S.LHIPOKRATIC CONGRESS SLHIPOKRATIC CONGRESS …ALBEDO HOMES SPV I SLALBEDO HOMES SPV I SLAURORA ESTATES SPV SLAURORA ESTATES SPV SLSUMMIT VENTURES SPV SLSUMMIT VENTURES SPV …MERINO Y GARCIA ASESORES SLMERINO Y GARCIA ASES…THE VELARD HOSPITALITY GROUP SLTHE VELARD HOSPITALI…GRUPEX CUATRO SLGRUPEX CUATRO SLEDUCATION INVESTMENT PARTNERS SAEDUCATION INVESTMENT…SANTAMI GESTION DE PATRIMONIOS SLSANTAMI GESTION DE P…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2025· Registered 18/01/2025· I/A 24
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 23
  3. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 22
  4. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 22
  5. Modificaciones estatutariasPublished 22/04/2022· Registered 13/04/2022· I/A 22
  6. Cambio de denominación socialPublished 22/04/2022· Registered 13/04/2022· I/A 22
  7. Cambio de objeto socialPublished 22/04/2022· Registered 13/04/2022· I/A 22
  8. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 21
  9. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 20
  10. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 19
  11. RevocacionesPublished 14/07/2010· Registered 05/07/2010· I/A 18
  12. RevocacionesPublished 14/07/2010· Registered 05/07/2010· I/A 17

Changes

  1. 24/01/2025Cambio de domicilio social

    C/ BAILEN 12 9 D (MADRID)

  2. 09/03/2023Cambio de denominación social

    TARANTULA SL→TARANTULA CAPITAL SL

  3. 22/04/2022Cambio de objeto social

    a)La adquisición, tenencia, disfrute, venta o gravamen de valores mobiliarios, acciones, participaciones,valores tanto de renta fija como variable, nacionales o extranjeros y de emisión pública o privada.b)Todas aquellas actividades destinadas al asesoramiento, consulta, orientación a otras empresas.

  4. 22/04/2022Modificaciones estatutarias
  5. 24/06/2016Cambio de domicilio social

    C/ CASTELLON DE LA PLANA 3 (MADRID)

Timeline (BORME)

  1. 24/01/2025#8453792
    Cambio de domicilio social
    TARANTULA CAPITAL SL. Cambio de domicilio social. C/ BAILEN 12 9 D (MADRID). Datos registrales. S 8 , H M 188341, I/A 24 (18.01.25).
  2. 09/03/2023#7429538
    Nombramientos
    TARANTULA CAPITAL SL. Nombramientos. Apoderado: ARQUE FERRARI JORGE. Datos registrales. T 11978 , F 224, S 8, H M 188341, I/A 23 ( 2.03.23).
  3. 22/04/2022#6926751

    Company name: TARANTULA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    TARANTULA SL. Ceses/Dimisiones. Adm. Unico: TRISQUE SL. Representan: ARQUE FERRARI JORGE. Nombramientos. Adm. Unico: ARQUE SANTAMARIA JORGE. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos sociales.. Cambio de denominación so…
  4. 24/06/2016#3914907

    Company name: TARANTULA SL

    Cambio de domicilio social
    TARANTULA SL. Cambio de domicilio social. C/ CASTELLON DE LA PLANA 3 (MADRID). Datos registrales. T 11978 , F 223, S 8, H M 188341, I/A 21 (16.06.16).
  5. 14/07/2010#803269

    Company name: TARANTULA SL

    Nombramientos
    TARANTULA SL. Nombramientos. Apoderado: MARTINEZ MOLINERO OSCAR. Datos registrales. T 11978 , F 223, S 8, H M 188341, I/A 20 ( 5.07.10).
  6. 14/07/2010#803268

    Company name: TARANTULA SL

    Nombramientos
    TARANTULA SL. Nombramientos. Apoderado: DIAZ ALONSO JAIME. Datos registrales. T 11978 , F 222, S 8, H M 188341, I/A 19 ( 5.07.10).
  7. 14/07/2010#803267

    Company name: TARANTULA SL

    Revocaciones
    TARANTULA SL. Revocaciones. Apoderado: PEREZ BENEROSO FRANCISCO LUIS. Datos registrales. T 11978 , F 222, S 8, H M 188341, I/A 18 ( 5.07.10).
  8. 14/07/2010#803266

    Company name: TARANTULA SL

    Revocaciones
    TARANTULA SL. Revocaciones. Apoderado: PEREZ BENEROSO FRANCISCO LUIS. Datos registrales. T 11978 , F 222, S 8, H M 188341, I/A 17 ( 5.07.10).

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

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/ BAILEN 12 9 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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