TEXAS CAPITAL S.L

Hoja B622717· NIF B70642582

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 804 302,00 €
Directors :
Camino Calvo Alejandro Jose, David Alexander Jakob Fuss, Gordillo Cruz Carlos, COMMUNITY FORUM SL, Peña Corrales Guillermo

Legal information

Legal information for TEXAS CAPITAL S.L

NIF
Hoja registral
IRUS1000315031759
Legal formSociedades de responsabilidad limitada
Share capital1 804 302,00 €
StatusVigente

Activity

TEXAS CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 8 filings for this company, from 21 October 2024 to 24 July 2026, across 4 distinct types of filing. Its registered share capital is 1 804 302,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Auditors

Current

Directors network map

22 nodes Person Company
TEXAS CAPITAL S.LCamino Calvo Alejandro JoseCamino Calvo Alejand…COMMUNITY FORUM SLCOMMUNITY FORUM SLDavid Alexander Jakob FussDavid Alexander Jako…Gordillo Cruz CarlosGordillo Cruz CarlosPeña Corrales GuillermoPeña Corrales Guille…ZARC4ENDO SOCIEDAD ANONIMAZARC4ENDO SOCIEDAD A…ZARC4ENDO S.AZARC4ENDO S.AGEODA MEDICAL SLGEODA MEDICAL SLTECH XIKA PTT SLTECH XIKA PTT SLTALLADIUM ESPAÑA SLTALLADIUM ESPAÑA SLFRESNO SOLUTIONS SLFRESNO SOLUTIONS SLTEXAS CAPITAL SLTEXAS CAPITAL SLVALLEJO COLORS S.LVALLEJO COLORS S.LIPA CAPITAL SLIPA CAPITAL SLPROA CAPITAL DE INVERSIONES S. G. E. I. C. SAPROA CAPITAL DE INVE…INVERSIONES MATALEÑAS SLINVERSIONES MATALEÑA…FORTUNY CAPITAL ADVISORY SLFORTUNY CAPITAL ADVI…ZURBANO PARTNERS SLZURBANO PARTNERS SLVALLEJO COLORS SLVALLEJO COLORS SLPROA PRIVATE EQUITY FUND IV, S.C.R. SAPROA PRIVATE EQUITY …NOVA MALLORCA INVERSIONS SLNOVA MALLORCA INVERS…

Registered actos

  1. Ampliación de capitalPublished 24/07/2026· Registered 17/07/2026· I/A 14
  2. Modificaciones estatutariasPublished 24/07/2026· Registered 17/07/2026· I/A 14
  3. Ampliación de capitalPublished 15/06/2026· Registered 08/06/2026· I/A 13
  4. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 12
  5. Ampliación de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 11
  6. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 10
  7. Ampliación de capitalPublished 31/10/2024· Registered 24/10/2024· I/A 9
  8. Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 8

Changes

  1. 24/07/2026Modificaciones estatutarias
  2. 10/01/2025Modificaciones estatutarias
  3. 21/10/2024Cambio de domicilio social

    CL ROSA DELS VENTS,9-15 (PREMIA DE DALT)

Capital · events

  1. 24/07/2026Ampliación de capital
    Resulting capital: 1 804 302,00 € (+19 182,00 €)
  2. 15/06/2026Ampliación de capital
    Resulting capital: 1 785 120,00 € (+28 772,00 €)
  3. 28/01/2025Ampliación de capital
    Resulting capital: 1 756 348,00 € (+260 000,00 €)
  4. 31/10/2024Ampliación de capital
    Resulting capital: 1 496 348,00 € (+59 000,00 €)

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. 24/07/2026#9591221
    Ampliación de capitalModificaciones estatutarias
    TEXAS CAPITAL S.L. Ampliación de capital. Capital: 19.182,00 Euros. Resultante Suscrito: 1.804.302,00 Euros. Modificaciones estatutarias. ART.5: CREACION DE CLASE DE PARTICIPACIONES. ART.7:TRANSMISIBILIDAD DE LAS PARTICIPACIONES. ADICION ART. 5 BIS: …
  2. 15/06/2026#9394641
    Ampliación de capital
    TEXAS CAPITAL S.L. Ampliación de capital. Capital: 28.772,00 Euros. Resultante Suscrito: 1.785.120,00 Euros. Datos registrales. S 8 , H B 622717, I/A 13 ( 8.06.26).
  3. 14/02/2025#8491024
    Nombramientos
    TEXAS CAPITAL S.L. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 622717, I/A 12 ( 7.02.25).
  4. 28/01/2025#8457895
    Ampliación de capital
    TEXAS CAPITAL S.L. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 1.756.348,00 Euros. Datos registrales. S 8 , H B 622717, I/A 11 (21.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  5. 10/01/2025#10600475
    Modificaciones estatutarias
    TEXAS CAPITAL S.L. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 622717, I/A 10 ( 2.01.25).
  6. 31/10/2024#8320400
    Ampliación de capital
    TEXAS CAPITAL S.L. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 1.496.348,00 Euros. Datos registrales. S 8 , H B 622717, I/A 9 (24.10.24).
  7. 21/10/2024#8302266
    Cambio de domicilio social
    TEXAS CAPITAL S.L. Cambio de domicilio social. CL ROSA DELS VENTS,9-15 (PREMIA DE DALT). Datos registrales. S 8 , H B 622717, I/A 8 (14.10.24).

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 addressCL ROSA DELS VENTS, 9-15 (PREMIA DE DALT), Barcelona
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector