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Company «Elipsis Capital SL»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B86930351 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | March 12, 2014 (8 years, 4 months ago) |
| Address | Avda De La Victoria 21 (Madrid). |
| Corporate purpose | Objeto social la sociedad tendrá por objeto la organización, financiación y gestión de proyectos relacionados con la industria del cine, el entretenimiento, los espectáculos en vivo de artes escénicas y musicales, y demás obras audiovisuales, su explotación, promoción y comercialización de forma ind. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Garcia Peredo Juan Antonio | 19/12/2018 | Current |
| Adm. Solid. | Burgueño Minguela Alberto | 19/12/2018 | Current |
| Apo.Sol. | Burgueño Minguela Alberto | 24/09/2018 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Garcia Peredo Juan Antonio | 12/03/2014 | 19/12/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Elipsis Capital SL.
26
Jul 2022
Revocaciones
On 26/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 356623 of 2022
Registry data: T 43330 , F 126, S 8, H M 765502, I/A 3
22
Jul 2022
Nombramientos
On 22/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Elipsis Capital SL |
Announcement 356205 of 2022
Registry data: T 6117 , F 1, S 8, H BI 79123, I/A 1
07
Jul 2022
Nombramientos
On 07/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Som 2011 SL |
| Representan | Ortega Lechon Antonia Sonia |
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Mancom. | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 329864 of 2022
Registry data: T 43330 , F 125, S 8, H M 765502, I/A 2
06
Jul 2022
Revocaciones
On 06/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 327898 of 2022
Registry data: T 36113 , F 101, S 8, H M 648845, I/A 4
23
Jun 2022
Ceses/Dimisiones
On 23/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Som 2011 SL |
| Representan | Ortega Lechon Antonia Sonia |
| Adm. Mancom. | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 307683 of 2022
Registry data: T 39630 , F 125, S 8, H M 703356, I/A 5
22
Jun 2022
Nombramientos
On 22/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 305898 of 2022
Registry data: T 42634 , F 132, S 8, H M 754082, I/A 4
08
Jun 2022
Revocaciones
On 08/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 279734 of 2022
Registry data: T 42634 , F 131, S 8, H M 754082, I/A 3
26
May 2022
Ceses/Dimisiones
On 26/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Elipsis Capital SL |
Announcement 261556 of 2022
Registry data: T 1847, L 1407, F 208, S 8, H CS 44471, I/A 5
24
May 2022
Nombramientos
On 24/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 248740 of 2022
Registry data: T 37596 , F 116, S 8, H M 670066, I/A 5
24
May 2022
Nombramientos
On 24/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Zima Desarrollos Integrales SL |
| Socio Miembr | Riera Tuto SL |
| Socio Miembr | Restauradores Costa Oeste SL |
| Socio Miembr | Promociones Invertropic SL |
| Socio Miembr | Elipsis Capital SL |
| Socio Miembr | Electromediciones Kainos SA |
| Socio Miembr | Clinicas Cleardent SL |
| Socio Miembr | Chiralt Administracion SL |
Announcement 248321 of 2022
Registry data: T 42480 , F 42, S 8, H M 751728, I/A 2
24
May 2022
Revocaciones
On 24/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 248321 of 2022
Registry data: T 42480 , F 42, S 8, H M 751728, I/A 2
19
May 2022
Revocaciones
On 19/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Capital SL |
| Socio Miembr | Almendras De La Mancha SA |
Announcement 240615 of 2022
Registry data: T 41922 , F 194, S 8, H M 742362, I/A 4
19
May 2022
Ceses/Dimisiones
On 19/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 240615 of 2022
Registry data: T 41922 , F 194, S 8, H M 742362, I/A 4
17
May 2022
Revocaciones
On 17/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Capital SL |
| Socio Miembr | Ch. Milburn SL |
Announcement 233727 of 2022
Registry data: T 40131 , F 204, S 8, H M 663627, I/A 9
11
May 2022
Ceses/Dimisiones
On 11/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Falcon Ternero Antonio Jose |
| Adm. Solid. | Elipsis Capital SL |
Announcement 227263 of 2022
Registry data: T 6051, L 4958, F 218, S 8, H MA162068, I/A 4
02
May 2022
Ceses/Dimisiones
On 02/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Elipsis Capital SL |
Announcement 207104 of 2022
Registry data: T 10650, L 7931, F 215, S 8, H V 182044, I/A 11
25
Apr 2022
Nombramientos
On 25/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 194591 of 2022
Registry data: T 42480 , F 63, S 8, H M 751729, I/A 3
11
Apr 2022
Revocaciones
On 11/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 177742 of 2022
Registry data: T 42480 , F 62, S 8, H M 751729, I/A 2
11
Apr 2022
Ceses/Dimisiones
On 11/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 177742 of 2022
Registry data: T 42480 , F 62, S 8, H M 751729, I/A 2
30
Mar 2022
Nombramientos
On 30/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 153291 of 2022
Registry data: T 42645 , F 164, S 8, H M 754237, I/A 3
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