UFOUNDERS CAPITAL SL

Hoja M749360· NIF B16887697

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 129,00 €
Incorporation :
22/10/2021
Directors :
UFOUNDERS MANAGEMENT S.L, UFOUNDERS MANAGEMENT SL

Legal information

Legal information for UFOUNDERS CAPITAL SL

NIF
Hoja registral
IRUS1000308927058
Legal formSociedad Limitada (SL)
Share capital10 129,00 €
Incorporation date22/10/2021
LocalityMadrid
Register referenceTomo 42435 · Folio 101 · Hoja M749360
StatusVigente

Activity

UFOUNDERS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 October 2021. The Spanish commercial register has published 12 filings for this company, from 22 October 2021 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 10 129,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, gestión y administración de valores representativos en los fondos propios de entidades residentes y no residentes en territorio español, excepto las específicamente reservadas por la Ley del Mercado de Valores. b) La prestación de servicios de planificación empresarial, estratégica,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
UFOUNDERS CAPITAL SLUFOUNDERS MANAGEMENT S.LUFOUNDERS MANAGEMENT…UFOUNDERS MANAGEMENT SLUFOUNDERS MANAGEMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UFOUNDERS CAPITAL SLUfounders Management SUfounders Management…EMADINVEST SLEMADINVEST SL

Beneficial owner (UBO)

Ufounders Management S100 %

Individual · ultimate beneficial owner · since 22/10/2021

Beneficial owner network map

3 nodes Person Company
UFOUNDERS CAPITAL SLUfounders Management SUfounders Management…EMADINVEST SLEMADINVEST SL

Registered actos

  1. RevocacionesPublished 07/11/2023· Registered 30/10/2023· I/A 10
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 9
  3. RevocacionesPublished 03/06/2022· Registered 28/05/2022· I/A 8
  4. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 7
  5. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 6
  6. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 5
  7. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 4
  8. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 3
  9. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  10. ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
  11. Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 1
  12. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1

Changes

  1. 22/10/2021Declaración de unipersonalidad

    UFOUNDERS MANAGEMENT S.L.

Capital · events

  1. 22/10/2021Constitución
    Initial capital: 10 129,00 €

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. 07/11/2023#7781531
    Revocaciones
    UFOUNDERS CAPITAL SL. Revocaciones. Apoderado: GIMENO HERNANDEZ ISABEL. Datos registrales. T 42435 , F 101, S 8, H M 749360, I/A 10 (30.10.23).
  2. 14/06/2022#7022219
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: CANO DUARTE FRANCISCO. Datos registrales. T 42435 , F 100, S 8, H M 749360, I/A 9 ( 7.06.22).
  3. 03/06/2022#7003831
    Revocaciones
    UFOUNDERS CAPITAL SL. Revocaciones. Apoderado: RUEDA FERNANDEZ SARA ISABEL;SEOANE BOBO CARLOS. Datos registrales. T 42435 , F 100, S 8, H M 749360, I/A 8 (28.05.22).
  4. 09/05/2022#6949940
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: GARCIA-MURILLO VARELA JAIME. Datos registrales. T 42335 , F 193, S 8, H M 749360, I/A 7 (29.04.22).
  5. 09/12/2021#6716437
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: GIMENO HERNANDEZ ISABEL. Datos registrales. T 42335 , F 192, S 8, H M 749360, I/A 6 (30.11.21).
  6. 09/12/2021#6716436
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: BUSQUETS UNSAIN JUAN. Datos registrales. T 42335 , F 190, S 8, H M 749360, I/A 5 (30.11.21).
  7. 01/12/2021#6707015
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: GARCIA-MURILLO GARCIA JAIME;BENGOECHEA CORDERO FRANCISCO JOSE. Datos registrales. T 42335 , F 189, S 8, H M 749360, I/A 4 (24.11.21).
  8. 01/12/2021#6707014
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: SEOANE BOBO CARLOS;ESCOLANO IRLES ANGEL. Datos registrales. T 42335 , F 188, S 8, H M 749360, I/A 3 (24.11.21).
  9. 01/12/2021#6707013
    Nombramientos
    UFOUNDERS CAPITAL SL. Nombramientos. Apoderado: RUEDA FERNANDEZ SARA ISABEL. Datos registrales. T 42335 , F 187, S 8, H M 749360, I/A 2 (24.11.21).
  10. 22/10/2021#6650651
    ConstituciónDeclaración de unipersonalidadNombramientos
    UFOUNDERS CAPITAL SL. Constitución. Comienzo de operaciones: 14.09.21. Objeto social: a) La tenencia, gestión y administración de valores representativos en los fondos propios de entidades residentes y no residentes en territorio español, excepto las…

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/ SAGASTA 15 (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 — Actividades de las sociedades holding — are listed together.

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