THREE CONTINENTS CAPITAL S.L

Hoja B587618· NIF B72812753

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
630 000,00 €
Incorporation :
09/12/2022
Directors :
Ana Fernandez De Aguirre Martinez, Montgomery Elliot Davis Herman, Montgomery Elliot Davis Hernan

Legal information

Legal information for THREE CONTINENTS CAPITAL S.L

NIF
Hoja registral
IRUS1000382823661
Legal formSociedades de responsabilidad limitada
Share capital630 000,00 €
Incorporation date09/12/2022
Register referenceTomo 48542 · Folio 187 · Hoja B587618
StatusVigente

Activity

THREE CONTINENTS CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 December 2022. The Spanish commercial register has published 8 filings for this company, from 9 December 2022 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 630 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION, GESTION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES. EL CNAE CORRESPONDE CON LA ACTIVIDAD...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
THREE CONTINENTS CAPI…Ana Fernandez De Aguirre MartinezAna Fernandez De Agu…Montgomery Elliot Davis HermanMontgomery Elliot Da…Montgomery Elliot Davis HernanMontgomery Elliot Da…MODAL BUSINESS PRODUCTIONS SLMODAL BUSINESS PRODU…THREE CONTINENTS REAL ESTATE INVESTMENTS SPAIN S.LTHREE CONTINENTS REA…THREE CONTINENTS INVESTMENTS SIL SATHREE CONTINENTS INV…DEMIUM STARTUPS SOCIEDAD LIMITADADEMIUM STARTUPS SOCI…

Registered actos

  1. Cambio de objeto socialPublished 27/02/2025· Registered 20/02/2025· I/A 5
  2. Ampliación de capitalPublished 06/06/2024· Registered 30/05/2024· I/A 4
  3. RevocacionesPublished 21/11/2023· Registered 10/11/2023· I/A 3
  4. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 3
  5. Modificaciones estatutariasPublished 21/11/2023· Registered 10/11/2023· I/A 3
  6. Ampliación de capitalPublished 09/03/2023· Registered 01/03/2023· I/A 2
  7. ConstituciónPublished 09/12/2022· Registered 29/11/2022· I/A 1
  8. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 1

Changes

  1. 27/02/2025Cambio de objeto social

    LA COMPRAVENTA, ADQUISICION, GESTION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES. EL CNAE CORRESPONDE CON LA ACTIVIDAD...

  2. 21/11/2023Modificaciones estatutarias

Capital · events

  1. 06/06/2024Ampliación de capital
    Resulting capital: 630 000,00 € (+212 000,00 €)
  2. 09/03/2023Ampliación de capital
    Resulting capital: 418 000,00 € (+415 000,00 €)
  3. 09/12/2022Constitución
    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. 27/02/2025#8513290
    Cambio de objeto social
    THREE CONTINENTS CAPITAL S.L. Cambio de objeto social. LA COMPRAVENTA, ADQUISICION, GESTION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES. EL CNAE CORRESPONDE CON…
  2. 06/06/2024#8111337
    Ampliación de capital
    THREE CONTINENTS CAPITAL S.L. Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 630.000,00 Euros. Datos registrales. S 8 , H B 587618, I/A 4 (30.05.24).
  3. 21/11/2023#7801722
    RevocacionesNombramientosModificaciones estatutarias
    THREE CONTINENTS CAPITAL S.L. Revocaciones. ADM.UNICO: MONTGOMERY ELLIOT DAVIS HERMAN. Nombramientos. ADM.SOLIDAR.: MONTGOMERY ELLIOT DAVIS HERMAN;ANA FERNANDEZ DE AGUIRRE MARTINEZ. Modificaciones estatutarias. ADICION DEL ARTICULO 16 BIS A LOS ESTAT…
  4. 09/03/2023#7428170
    Ampliación de capital
    THREE CONTINENTS CAPITAL S.L. Ampliación de capital. Capital: 415.000,00 Euros. Resultante Suscrito: 418.000,00 Euros. Otros conceptos: MODIFICACION DEL SEGUNDO APELLIDO DEL ADMINISTRADOR UNICO, SIENDO SU NOMBRE COMPLETO: MONTGOMERY ELLIOT DAVIS HERM…
  5. 09/12/2022#7281330
    ConstituciónNombramientos
    THREE CONTINENTS CAPITAL S.L. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: CNAE ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, CONSULTORIA EN GESTION EM…

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 2022

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 MAJOR DE SARRIA NUM.144 P.BJ (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector