CAPITAL PARTNERS SPAIN GROUP OÜ
CAPITAL PARTNERS SPAIN GROUP OÜ is a OÜ based in Tallinn, registry code 16255179, status: active. Main activity: Fund management activities. Its annual report for 2024 shows revenue of €0 and 0 employees.
2024 · annual report, e-Äriregister
Position in the industry
- Revenue · 2024 0 €above 5% of companiesindustry median 3 510 € · companies in the industry: 1 278
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Equity, € | Employees |
|---|---|---|---|---|
| 2024 | 0 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 | 0 |
| 2021 | 0 | 0 | 0 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 16 Apr 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 28 Jun 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 10 Mar 2023 | Company’s own | e-Äriregister |
| 2021 | 18 Jun 2021 – 31 Dec 2021 | 28 Jun 2022 | Company’s own | e-Äriregister |
Board
- Dumitru LuninBoard member · since 18 Jun 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Dumitru LuninNatural person · 1 250 €
- Santiago Benlliure MorenoNatural person · 625 €
- Antonio Fernández RobainaNatural person · 625 €
Beneficial owners
- Dumitru LuninDirect ownership · since 21 Jun 2021
Founders and other persons
- Antonio Fernández RobainaFounder · 625 € · 16 Jun 2021
- Dumitru LuninFounder · 1 250 € · 16 Jun 2021
- Santiago Benlliure MorenoFounder · 625 € · 16 Jun 2021
Related companies
Activities (EMTAK)
- 66301Fund management activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50176672 / 4 1 Aug 2025 |
Entry refused: deficiencies not eliminated | In force 25 Aug 2025 |
||
| Ä 50176672 / M1 8 Apr 2025 |
Ruling to eliminate deficiencies | 24 Apr 2025 | In force 25 Apr 2025 |
|
| Ä 50176672 / 3 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50176672 / 2 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50176672 18 Jun 2021 |
First entry | In force 18 Jun 2021 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data