TWIN CAPITAL SL

Hoja M528181· NIF B86327244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 160,00 €
Incorporation :
03/11/2011
Director :
Domenech Ibañez- Martin Victor

Legal information

Legal information for TWIN CAPITAL SL

NIF
Hoja registral
IRUS1000287767791
Legal formSociedad Limitada (SL)
Share capital63 160,00 €
Incorporation date03/11/2011
LocalityMadrid
Register referenceTomo 29343 · Folio 76 · Hoja M528181
StatusVigente

Activity

TWIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 63 160,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION EN MATERIA DE GESTION CONTABLE Y ADMINISTRATIVA, MARKETING, LOGISTICA Y SOBRE AQUELLAS MATERIAS DE CARACTER EMPRESARIAL RELATIVAS AL MEJOR DESARROLLO DE PROYECTOS O ACTIVIDADES EMPRESARIALES, MERCANTILES O INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

46 nodes Person Company
TWIN CAPITAL SLDomenech Ibañez-Martin VictorDomenech Ibañez-Mart…INSTITUTOER-SOLAR EXTREMADURA SLINSTITUTOER-SOLAR EX…SOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…FOTOVOLTAICA PENINSULAR, SOCIEDAD ANONIMAFOTOVOLTAICA PENINSU…PV ERUELA SOLAR II, SOCIEDAD LIMITADAPV ERUELA SOLAR II, …HIJUELOS Y MONTES DE SIERRA MADRONA, SOCIEDAD ANONIMAHIJUELOS Y MONTES DE…ISEMAREN SOCIEDAD LIMITADAISEMAREN SOCIEDAD LI…ISEMAREN ENGINEERING SLISEMAREN ENGINEERING…CORTIJOS DE AGUAFRIA Y MONTES DE SIERRA MADRONA SLCORTIJOS DE AGUAFRIA…GRUPO RENTA VITALICIA MAYORES SAGRUPO RENTA VITALICI…LARISA NEGOCIOS SLLARISA NEGOCIOS SLCAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…ELAND PRIVATE EQUITY SGEIC, SAELAND PRIVATE EQUITY…SOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…AQUISGRAN FINANCE SAAQUISGRAN FINANCE SADILI SOLAR SLDILI SOLAR SLTAYAN ENERGY INVESTMENT SLTAYAN ENERGY INVESTM…TAYAN INVESTMENT 15 SLTAYAN INVESTMENT 15 …TAYAN INVESTMENT 14 SLTAYAN INVESTMENT 14 …TAYAN INVESTMENT 13 SLTAYAN INVESTMENT 13 …TAYAN INVESTMENT 12 SLTAYAN INVESTMENT 12 …TAYAN ENERGY ITALIA SLTAYAN ENERGY ITALIA …BALDER VENTURES SCR SABALDER VENTURES SCR …ALDERAMIN SOLAR SLALDERAMIN SOLAR SLSPICA FOTON SLSPICA FOTON SLARGOS ENERGIA SLARGOS ENERGIA SLCRONOSFERA ENERGIA SLCRONOSFERA ENERGIA SLPARQUES SOLARES DE TORREALVILLA AIEPARQUES SOLARES DE T…PARQUES SOLARES DE MIRAS, AIEPARQUES SOLARES DE M…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 1 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 2 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 3 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 4 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 5 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 6 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 7 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 8 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 9 SLBRIDGE INFRAESTRUCTU…SENIOR PLANET SPAIN SLSENIOR PLANET SPAIN …PEDREVOLTAICA SOCIEDAD LIMITADAPEDREVOLTAICA SOCIED…PEDREVOLTAICA 1 SLPEDREVOLTAICA 1 SLPLANFOVER G P 5 SLPLANFOVER G P 5 SLHCEJEL RENOVABLES SOCIEDAD LIMITADAHCEJEL RENOVABLES SO…PREMIER STRIKE SOCIEDAD LIMITADAPREMIER STRIKE SOCIE…LLANO SOLEIL 18 SOCIEDAD LIMITADALLANO SOLEIL 18 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TWIN CAPITAL SLDomenech Ibañez-Martin VictorDomenech Ibañez-Mart…

Beneficial owner (UBO)

Domenech Ibañez-Martin Victor100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

2 nodes Person Company
TWIN CAPITAL SLDomenech Ibañez-Martin VictorDomenech Ibañez-Mart…

Registered actos

  1. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 4
  3. Ampliación de capitalPublished 01/06/2012· Registered 22/05/2012· I/A 3
  4. NombramientosPublished 14/05/2012· Registered 26/04/2012· I/A 2
  5. ConstituciónPublished 01/12/2011· Registered 22/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 1
  7. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 21/10/2021Cambio de domicilio social

    C/ SERRANO 114, 1º IZ (MADRID)

  2. 01/12/2011Declaración de unipersonalidad

    DOMENECH IBAÑEZ-MARTIN VICTOR

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 63 160,00 € (+3 160,00 €)
  2. 01/06/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  3. 01/12/2011Constitución
    Initial capital: 30 000,00 €

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. 03/01/2024#10583779
    Ampliación de capital
    TWIN CAPITAL SL. Ampliación de capital. Capital: 3.160,00 Euros. Resultante Suscrito: 63.160,00 Euros. Datos registrales. T 29343 , F 76, S 8, H M 528181, I/A 5 (26.12.23).
  2. 21/10/2021#6648515
    Cambio de domicilio social
    TWIN CAPITAL SL. Cambio de domicilio social. C/ SERRANO 114, 1º IZ (MADRID). Datos registrales. T 29343 , F 76, S 8, H M 528181, I/A 4 (14.10.21).
  3. 01/06/2012#1751356
    Ampliación de capital
    TWIN CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29343 , F 75, S 8, H M 528181, I/A 3 (22.05.12).
  4. 14/05/2012#1722988
    Nombramientos
    TWIN CAPITAL SL. Nombramientos. Apoderado: DEL VAL Y MARIATEGUI MARIA MERRY. Datos registrales. T 29343 , F 74, S 8, H M 528181, I/A 2 (26.04.12).
  5. 01/12/2011#1486024
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIN CAPITAL SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION EN MATERIA DE GESTION CONTABLE Y ADMINISTRATIVA, MARKETING, LOGISTICA Y SOBRE AQUELLAS MATERIAS DE CARA

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 2011

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/ SERRANO 114, 1º IZ (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 — CNAE 7499 — are listed together.