ZEN CAPITAL SOLUTIONS SL

Hoja M802322· NIF B56210925

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2023
Director :
Archila Lopez Alan Giovanni

Legal information

Legal information for ZEN CAPITAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000313848565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2023
LocalityMadrid
Register referenceTomo 45629 · Folio 125 · Hoja M802322
StatusVigente

Activity

ZEN CAPITAL SOLUTIONS 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 4 September 2023. The Spanish commercial register has published 5 filings for this company, from 4 September 2023 to 13 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ZEN CAPITAL SOLUTIONS…Archila Lopez Alan GiovanniArchila Lopez Alan G…REACT INTERNATIONAL SOLUTIONS SLREACT INTERNATIONAL …FAKTOR CAPITAL SOLUTIONS SLFAKTOR CAPITAL SOLUT…ROOM 69 SLROOM 69 SLSALA QUEEN VIP SLSALA QUEEN VIP SLMARTINEZIA SERVICIOS INTERNACIONALES SLMARTINEZIA SERVICIOS…ONBOARDING & IDENTIFICATION SLONBOARDING & IDENTIF…ALLEKKA SUPPLIERS SLALLEKKA SUPPLIERS SL

Registered actos

  1. Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 3
  2. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 3
  3. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 2
  4. ConstituciónPublished 04/09/2023· Registered 28/08/2023· I/A 1
  5. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 1

Capital · events

  1. 04/09/2023Constitución
    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. 13/11/2025#8914635
    Ceses/DimisionesNombramientos
    ZEN CAPITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CACHON BERNARDO. Nombramientos. Adm. Unico: ARCHILA LOPEZ ALAN GIOVANNI. Datos registrales. S 8 , H M 802322, I/A 3 ( 5.11.25).
  2. 04/09/2023#7699368
    Nombramientos
    ZEN CAPITAL SOLUTIONS SL. Nombramientos. Apoderado: ARCHILA LOPEZ ALAN GIOVANNI. Datos registrales. T 45629 , F 125, S 8, H M 802322, I/A 2 (28.08.23).
  3. 04/09/2023#7699367
    ConstituciónNombramientos
    ZEN CAPITAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.07.23. Objeto social: a.- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando…

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/ FERRAZ 9 2 E (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