V&C CAPITAL MANAGEMENT SL

Hoja M783590· NIF B72836885

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/01/2023
Director :
Gil De Araujo De Simon Juan Enrique
Former name :
RUBICON VENTURES SL

Legal information

Legal information for V&C CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000312099364
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/01/2023
LocalityMadrid
Register referenceTomo 44471 · Folio 131 · Hoja M783590
Former names
RUBICON VENTURES SL2023-01-19 → 2024-02-29
StatusVigente

Activity

V&C CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2023. The Spanish commercial register has published 7 filings for this company, from 19 January 2023 to 27 September 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

I. Actividades de compraventa de bienes inmobiliarios por cuenta propia a) El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase; excepto el arrendamiento financiero o leasing y cualesquiera...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
V&C CAPITAL MANAGEMEN…Gil De Araujo De Simon Juan EnriqueGil De Araujo De Sim…CORSANERO SLCORSANERO SLHECORAMBA SLHECORAMBA SLBRIXTON CAPITAL SLBRIXTON CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 3
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 27/09/2024· Registered 20/09/2024· I/A 3
  4. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 2
  5. Cambio de denominación socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
  6. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  7. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 27/09/2024Cambio de denominación social

    RUBICON VENTURES SL→V&C CAPITAL MANAGEMENT SL

  2. 27/09/2024Cambio de domicilio social

    C/ BALBINA VALVERDE, NUMERO 21, BAJO G (MADRID)

  3. 29/02/2024Modificaciones estatutarias

Capital · events

  1. 19/01/2023Constitución
    Initial capital: 4 000,00 €

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. 27/09/2024#8269573
    Ceses/DimisionesNombramientosCambio de domicilio social
    V&C CAPITAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: UMILE GESTION SL. Representan: BARREDA VELASCO CARLOS MAXIMILIANO. Nombramientos. Adm. Unico: GIL DE ARAUJO DE SIMON JUAN ENRIQUE. Cambio de domicilio social. C/ BALBINA VALVERDE, NUMERO 21, BA…
  2. 29/02/2024#7961013

    Company name: RUBICON VENTURES SL

    Modificaciones estatutariasCambio de denominación social
    RUBICON VENTURES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. V&C CAPITAL MANAGEMENT SL. Datos registrales. T 44471 , F 131, S 8, H M 783590, I/A 2 (22.02.24).
  3. 19/01/2023#7338779

    Company name: RUBICON VENTURES SL

    ConstituciónNombramientos
    RUBICON VENTURES SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: I. Actividades de compraventa de bienes inmobiliarios por cuenta propia a) El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urba…

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 2023

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/ BALBINA VALVERDE, NUMERO 21, BAJO G (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector