VELEZ CAPITAL SL

Hoja M758563· NIF B67942730

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2022
Director :
Fernandez Ezquerro Ismael

Legal information

Legal information for VELEZ CAPITAL SL

NIF
Hoja registral
IRUS1000309599698
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2022
LocalityMadrid
Register referenceTomo 42909 · Folio 145 · Hoja M758563
StatusVigente

Activity

VELEZ 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 17 January 2022. The Spanish commercial register has published 5 filings for this company, from 17 January 2022 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La participación en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto mediante la suscripción de capital o la compra de acciones y participaciones Actividad CNAE: 6420 - Actividades de las sociedades holding...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VELEZ CAPITAL SLFernandez Ezquerro IsmaelFernandez Ezquerro I…TRIER CAPITAL ESPAÑA SLTRIER CAPITAL ESPAÑA…TRIER CJ4 SLTRIER CJ4 SLTYR REAL ESTATE SLTYR REAL ESTATE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/12/2025) : Fernandez Ezquerro Ismael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/12/2025) : Fernandez Ezquerro Ismael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/12/2025· Registered 09/12/2025· I/A 3
  2. Modificaciones estatutariasPublished 17/09/2025· Registered 10/09/2025· I/A 2
  3. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 1
  5. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 16/12/2025Pérdida del carácter de unipersonalidad
  2. 17/09/2025Modificaciones estatutarias
  3. 17/01/2022Declaración de unipersonalidad

    FERNANDEZ EZQUERRO ISMAEL

Capital · events

  1. 17/01/2022Constitución
    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. 16/12/2025#8974630
    Pérdida del carácter de unipersonalidad
    VELEZ CAPITAL SL. Pérdida del carácter de unipersonalidad. Otros conceptos: CAMBIO DE FECHA DE ADOPCION DE LOS ACUERDOS QUE CAUSARON LA INSCRIPCION 2ª, SIENDO LA NUEVA FECHA EL DIA 30 DE JULIO DE 2025. Datos registrales. S 8 , H M 758563, I/A 3 ( 9.1…
  2. 17/09/2025#8826348
    Modificaciones estatutarias
    VELEZ CAPITAL SL. Modificaciones estatutarias. Modificado el artículo 25 de los Estatutos Sociales.. Datos registrales. S 8 , H M 758563, I/A 2 (10.09.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 17/01/2022#6762772
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELEZ CAPITAL SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: 1. La participación en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto mediante la suscripción de capital o la…

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 addressPLAZA DEL MARQUES DE SALAMANCA 9 7º 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector