ZUNGA ENTERPRISES SL

Hoja M651688· NIF B87900304

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2017
Director :
Conesa Lopez Jose Miguel

Legal information

Legal information for ZUNGA ENTERPRISES SL

NIF
Hoja registral
IRUS1000299477695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2017
LocalityMadrid
Register referenceTomo 36271 · Folio 211 · Hoja M651688
StatusVigente

Activity

ZUNGA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 19 September 2017. The Spanish commercial register has published 13 filings for this company, from 19 September 2017 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b) La compra, suscripción, tenencia, gestión, administración, permuta y venta de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ZUNGA ENTERPRISES SLConesa Lopez Jose MiguelConesa Lopez Jose Mi…FINTECH INVESTMENTS SLFINTECH INVESTMENTS …HOTELES DECAMERON ESPAÑA S.LHOTELES DECAMERON ES…TRUST ACCOUNTANTS S.LTRUST ACCOUNTANTS S.L

Cap table · shareholdings

  • SNUGGI SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

    Legal entity · since 19/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZUNGA ENTERPRISES SLSNUGGI SOCIEDAD ANONIMA DE CAPITAL VARIABLESNUGGI SOCIEDAD ANON…

Beneficial owner (UBO)

SNUGGI SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

Legal entity · since 19/09/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ZUNGA ENTERPRISES SLSNUGGI SOCIEDAD ANONIMA DE CAPITAL VARIABLESNUGGI SOCIEDAD ANON…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 7
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 7
  3. RevocacionesPublished 02/07/2024· Registered 25/06/2024· I/A 6
  4. Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 5
  5. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 4
  6. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 3
  7. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 3
  8. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 3
  9. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 2
  10. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 2
  11. ConstituciónPublished 19/09/2017· Registered 08/09/2017· I/A 1
  12. Declaración de unipersonalidadPublished 19/09/2017· Registered 08/09/2017· I/A 1
  13. NombramientosPublished 19/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ SERRANO 41, PLANTA 6, OFICINA 3 (MADRID)

  2. 26/05/2022Cambio de domicilio social

    C/ DE RECOLETOS 23 4º 4B (MADRID)

  3. 19/09/2017Declaración de unipersonalidad

    SNUGGI SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Capital · events

  1. 19/09/2017Constitución
    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. 30/07/2024#8190564
    Ceses/DimisionesNombramientos
    ZUNGA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: REYES SOSA DANIELA SALIME. Nombramientos. Adm. Unico: CONESA LOPEZ JOSE MIGUEL. Datos registrales. S 8 , H M 651688, I/A 7 (22.07.24).
  2. 02/07/2024#8151171
    Revocaciones
    ZUNGA ENTERPRISES SL. Revocaciones. Apo.Sol.: DE SOUSA PARDO RENATO;CONESA LOPEZ JOSE MIGUEL. Datos registrales. S 8 , H M 651688, I/A 6 (25.06.24).
  3. 18/01/2023#7336207
    Cambio de domicilio social
    ZUNGA ENTERPRISES SL. Cambio de domicilio social. C/ SERRANO 41, PLANTA 6, OFICINA 3 (MADRID). Datos registrales. T 36271 , F 211, S 8, H M 651688, I/A 5 (11.01.23).
  4. 26/05/2022#6985119
    Nombramientos
    ZUNGA ENTERPRISES SL. Nombramientos. Apo.Sol.: DE SOUSA PARDO RENATO;CONESA LOPEZ JOSE MIGUEL. Datos registrales. T 36271 , F 209, S 8, H M 651688, I/A 4 (19.05.22).
  5. 26/05/2022#6985118
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZUNGA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: VISTRA ADMINISTRATION SERVICES SL. Representan: NUET BLANCH FRANCISCO JAVIER. Nombramientos. Adm. Unico: REYES SOSA DANIELA SALIME. Cambio de domicilio social. C/ DE RECOLETOS 23 4º 4B (MADRID). Dat…
  6. 18/10/2021#6643636
    Ceses/DimisionesNombramientos
    ZUNGA ENTERPRISES SL. Ceses/Dimisiones. Representan: REYES SOSA DANIELA SALIME. Nombramientos. Representan: NUET BLANCH FRANCISCO JAVIER. Datos registrales. T 36271 , F 209, S 8, H M 651688, I/A 2 ( 8.10.21).
  7. 19/09/2017#4545599
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZUNGA ENTERPRISES SL. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspon…

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 2017

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/ SERRANO 41, PLANTA 6, OFICINA 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.

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