WESTMORE CAPITAL SL

Hoja M578958· NIF B86803301

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sabido Saugar Beatriz, Sabido Saugar Carlos
Former name :
WESTMORE AMERICAN INVESTMENTS SL

Legal information

Legal information for WESTMORE CAPITAL SL

NIF
Hoja registral
IRUS1000292164974
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32172 · Folio 59 · Hoja M578958
Former names
WESTMORE LIMITED2014-05-09
WESTMORE AMERICAN INVESTMENTS SL2022-11-10 → 2024-03-06
StatusVigente

Activity

WESTMORE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 May 2014 to 6 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
WESTMORE CAPITAL SLSabido Saugar BeatrizSabido Saugar BeatrizSabido Saugar CarlosSabido Saugar CarlosGN29 AGRICOLA SLGN29 AGRICOLA SLNIVEL 29 SLNIVEL 29 SLCLIP GESTION SLCLIP GESTION SLPROGESPORT E IMAGEN SLPROGESPORT E IMAGEN …INVERSIONES EIDER 2019 SLINVERSIONES EIDER 20…FC ESPACIO GOLDEN SLFC ESPACIO GOLDEN SLGN29 CONSTRURE SLGN29 CONSTRURE SLPROMINA LIVING SLPROMINA LIVING SLTEKTON XXI GESTION SLTEKTON XXI GESTION SLGN29 AGRICOLA ATALAYA SLGN29 AGRICOLA ATALAY…RATIO FORMA SLRATIO FORMA SL

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 6
  2. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 5
  3. Cambio de denominación socialPublished 06/03/2024· Registered 28/02/2024· I/A 5
  4. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 4
  5. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 4
  6. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 3
  7. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 2
  8. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 1
  9. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 1
  10. Cambio de denominación socialPublished 09/05/2014· Registered 29/04/2014· I/A 1
  11. Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 06/03/2024Cambio de denominación social

    WESTMORE AMERICAN INVESTMENTS SL→WESTMORE CAPITAL SL

  2. 10/11/2022Cambio de denominación social

    WESTMORE LIMITED→WESTMORE AMERICAN INVESTMENTS SL

  3. 09/05/2014Cambio de domicilio social

    C/ GUZMAN EL BUENO 14 - PRIMER PISO

  4. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2024#7970854
    Nombramientos
    WESTMORE CAPITAL SL. Nombramientos. Apoderado: SABIDO DURAN JUAN CARLOS. Datos registrales. T 32172 , F 59, S 8, H M 578958, I/A 6 (28.02.24).
  2. 06/03/2024#7970853

    Company name: WESTMORE AMERICAN INVESTMENTS SL

    Ceses/DimisionesCambio de denominación social
    WESTMORE AMERICAN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SABIDO DURAN JUAN CARLOS;SAUGAR MONTERO MARIA MILAGROS. Cambio de denominación social. WESTMORE CAPITAL SL. Datos registrales. T 32172 , F 59, S 8, H M 578958, I/A 5 (28.02.24).
  3. 09/03/2023#7429033

    Company name: WESTMORE AMERICAN INVESTMENTS SL

    Ceses/DimisionesNombramientos
    WESTMORE AMERICAN INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SABIDO DURAN JUAN CARLOS. Nombramientos. Adm. Solid.: SABIDO DURAN JUAN CARLOS;SAUGAR MONTERO MARIA MILAGROS;SABIDO SAUGAR BEATRIZ;SABIDO SAUGAR CARLOS. Otros conceptos: Artículo de los …
  4. 10/11/2022#7233676

    Company name: WESTMORE AMERICAN INVESTMENTS SL

    Nombramientos
    WESTMORE AMERICAN INVESTMENTS SL. Nombramientos. Apoderado: AMORES MONTOYA FRANCISCO JAVIER. Datos registrales. T 32172 , F 57, S 8, H M 578958, I/A 3 ( 2.11.22).
  5. 10/11/2022#7233675

    Company name: WESTMORE AMERICAN INVESTMENTS SL

    Nombramientos
    WESTMORE AMERICAN INVESTMENTS SL. Nombramientos. Apoderado: SABIDO SAUGAR BEATRIZ. Datos registrales. T 32172 , F 55, S 8, H M 578958, I/A 2 ( 2.11.22).
  6. 09/05/2014#2796694

    Company name: WESTMORE LIMITED

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WESTMORE LIMITED. Adaptación Ley 2/95. Nombramientos. Adm. Unico: SABIDO DURAN JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Otros conceptos: QUEDAN CESADOS TODOS LOS MIEMBROS DEL ORGANO DE ADMINISTRACION QUE…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ GUZMAN EL BUENO 14 - PRIMER PISO, 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 6421 — are listed together.

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