VANCOUVER CAPITAL GROUP SL

Hoja M748971· NIF B16735052

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001 000,00 €
Incorporation :
19/08/2021
Director :
Morodo Alcala Galiano Diego

Legal information

Legal information for VANCOUVER CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000308687588
Legal formSociedad Limitada (SL)
Share capital3 001 000,00 €
Incorporation date19/08/2021
LocalityMadrid
Register referenceTomo 42309 · Folio 135 · Hoja M748971
StatusVigente

Activity

VANCOUVER CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 August 2021. The Spanish commercial register has published 12 filings for this company, from 19 August 2021 to 27 May 2025, across 7 distinct types of filing. Its registered share capital is 3 001 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
VANCOUVER CAPITAL GRO…Morodo Alcala Galiano DiegoMorodo Alcala Galian…M CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…DIONISIO POINT GROUP SLDIONISIO POINT GROUP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VANCOUVER CAPITAL GRO…Morodo Fernandez AlfonsoMorodo Fernandez Alf…INMUEBLES YUCATAN SLINMUEBLES YUCATAN SLDIONISIO POINT GROUP SLDIONISIO POINT GROUP…

Beneficial owner (UBO)

Morodo Fernandez Alfonso100 %

Individual · ultimate beneficial owner · since 19/08/2021

Beneficial owner network map

4 nodes Person Company
VANCOUVER CAPITAL GRO…Morodo Fernandez AlfonsoMorodo Fernandez Alf…INMUEBLES YUCATAN SLINMUEBLES YUCATAN SLDIONISIO POINT GROUP SLDIONISIO POINT GROUP…

Registered actos

  1. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 7
  2. Ampliación de capitalPublished 30/03/2023· Registered 23/03/2023· I/A 5
  3. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 4
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 4
  5. Ampliacion del objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 4
  6. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 3
  7. ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
  8. Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
  9. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
  10. Escisión totalPublished 19/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 22/02/2023Ampliación del objeto social

    = Arrendamiento y subarrendamiento de todo tipo de bienes inmuebles, muebles, industria o negocios. (C.N.A.E 6820). = La promoción, urbanización, construcción, mantenimiento, compra y venta de todo tipo de bienes inmuebles. (C.N.A.E 4110). = La gestión, administración y explotación, en cualquier for.

  2. 19/08/2021Declaración de unipersonalidad

    MORODO FERNANDEZ ALFONSO

Capital · events

  1. 30/03/2023Ampliación de capital
    Resulting capital: 3 001 000,00 € (+1 000,00 €)
  2. 19/08/2021Constitución
    Initial capital: 3 000 000,00 €

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. 27/05/2025#8654512
    Nombramientos
    VANCOUVER CAPITAL GROUP SL. Nombramientos. Auditor: MUNDIAUDIT SL. Datos registrales. S 8 , H M 748971, I/A 7 (20.05.25).
  2. 12/04/2023#7481951
    VANCOUVER CAPITAL GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42309 , F 135, S 8, H M 748971, I/A 6 ( 3.04.23).
  3. 30/03/2023#7464205
    Ampliación de capital
    VANCOUVER CAPITAL GROUP SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 3.001.000,00 Euros. Datos registrales. T 42309 , F 135, S 8, H M 748971, I/A 5 (23.03.23).
  4. 22/02/2023#7402179
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    VANCOUVER CAPITAL GROUP SL. Ceses/Dimisiones. Adm. Unico: MORODO FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: MORODO ALCALA GALIANO DIEGO. Ampliacion del objeto social. = Arrendamiento y subarrendamiento de todo tipo de bienes inmuebles, muebles, in…
  5. 07/09/2021#6597620
    Nombramientos
    VANCOUVER CAPITAL GROUP SL. Nombramientos. Apo.Sol.: MORODO ALCALA GALIANO MARIA GABRIELA;MORODO ALCALA GALIANO DIEGO. Datos registrales. T 42309 , F 133, S 8, H M 748971, I/A 3 (31.08.21).
  6. 07/09/2021#6597619
    VANCOUVER CAPITAL GROUP SL. Otros conceptos: Subsanacion inscripcion 1º , a los efectos de hacer constar que la fecha correcta del comienzo de operaciones el dia 22 de julio de 2021. Datos registrales. T 42309 , F 133, S 8, H M 748971, I/A 2 (31.08.2…
  7. 19/08/2021#6576555
    ConstituciónDeclaración de unipersonalidadNombramientosEscisión total
    VANCOUVER CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 23.07.21. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ FERNA…

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/ FERNAN GONZALEZ 34, - 3º-DERECHA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
3
beds
1
buildings

Registered as VANCOUVER CAPITAL GROUP SL

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector