XAUDARO CAPITAL SL
Hoja M365750· NIF B84091040
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 710 000,00 €
- Director :
- Sanz Fernandez Luis Carlos
Legal information
Legal information for XAUDARO CAPITAL SL
Activity
XAUDARO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 5 filings for this company, from 16 November 2011 to 3 February 2026, across 5 distinct types of filing. Its registered share capital is 710 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Sanz Fernandez Luis CarlosAdministrador únicoAdministrador Único
Auditors
Current
- Espaudit Gabinete De Auditoria SapSince 13/04/2023Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ReeleccionesPublished 03/02/2026· Registered 27/01/2026· I/A 5
- Modificaciones estatutariasPublished 30/07/2025· Registered 22/07/2025· I/A 4
- Ampliación del objeto socialPublished 30/07/2025· Registered 22/07/2025· I/A 4
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 3
- Ampliación de capitalPublished 16/11/2011· Registered 02/11/2011· I/A 2
Changes
- 30/07/2025Ampliación del objeto social
La compra, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la corespondiente organización de medios materiales y personales.
- 30/07/2025Modificaciones estatutarias
Capital · events
- 16/11/2011Ampliación de capitalResulting capital: 710 000,00 € (+700 000,00 €)
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)
- 03/02/2026#9049536Reelecciones
XAUDARO CAPITAL SL. Reelecciones. Aud.C.Con.: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. S 8 , H M 365750, I/A 5 (27.01.26).
- 30/07/2025#8759751Modificaciones estatutariasAmpliación del objeto social
XAUDARO CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE OBJETO SOCIAL.. Ampliación del objeto social. La compra, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores m… - 20/04/2023#7494565Nombramientos
XAUDARO CAPITAL SL. Nombramientos. Aud.C.Con.: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 20654 , F 26, S 8, H M 365750, I/A 3 (13.04.23).
- 16/11/2011#1457693Ampliación de capital
XAUDARO CAPITAL SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 710.000,00 Euros. Datos registrales. T 20654 , F 25, S 8, H M 365750, I/A 2 ( 2.11.11).
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
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.