19ZERO7 SL

Hoja M788513· NIF B44777100

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/03/2023
Director :
Lopez-Francos Saenz Jaime-Manuel

Legal information

Legal information for 19ZERO7 SL

NIF
Hoja registral
IRUS1000312620443
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/03/2023
LocalityMadrid
Register referenceTomo 44785 · Folio 74 · Hoja M788513
StatusVigente

Activity

19ZERO7 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 15 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING Y ADEMAS CON SUJECION Y PLENO RESPETO A LAS PRESCRIPCIONES LEGALES ESTABLECIDAS AL EFECTO, LA CONSTITUCION, ADMINISTRACION Y GESTION DE SOCIEDADES...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
19ZERO7 SLLopez-Francos Saenz Jaime-ManuelLopez-Francos Saenz …MEDIASAL 2000 SOCIEDAD LIMITADAMEDIASAL 2000 SOCIED…STUYCK ORTIZ INMOBILIAIRIA SLSTUYCK ORTIZ INMOBIL…NETTHINK IBERIA SLNETTHINK IBERIA SLDENTSU CREATIVE SPAIN SLDENTSU CREATIVE SPAI…DENTSU SPAIN SLDENTSU SPAIN SLTHE STORY LAB CONTENT MARKETING, SLTHE STORY LAB CONTEN…IPROSPECT ADVERTISING SAIPROSPECT ADVERTISIN…GED SOCIEDAD DE INVERSION SAGED SOCIEDAD DE INVE…DENTSU MEDIA SLDENTSU MEDIA SLDENTSU AGYLE SPAIN SLDENTSU AGYLE SPAIN SLEVOLF MERKLE SLEVOLF MERKLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
19ZERO7 SLLopez-Francos Saenz Jaime-ManuelLopez-Francos Saenz …

Beneficial owner (UBO)

Lopez-Francos Saenz Jaime-Manuel100 %

Individual · ultimate beneficial owner · since 15/03/2023

Beneficial owner network map

2 nodes Person Company
19ZERO7 SLLopez-Francos Saenz Jaime-ManuelLopez-Francos Saenz …

Registered actos

  1. ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 1
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 15/03/2023Declaración de unipersonalidad

    LOPEZ-FRANCOS SAENZ JAIME-MANUEL

Capital · events

  1. 15/03/2023Constitución
    Initial capital: 10 000,00 €

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. 15/03/2023#7437986
    ConstituciónDeclaración de unipersonalidadNombramientos
    19ZERO7 SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING Y ADEMAS CON SUJECION Y PLENO RESPETO A LAS PRESCRIPCIONES LEGALES ESTABLECIDAS AL EFECTO, LA CONSTITUCION, ADMINISTRACION Y GESTION…

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/ PEDRO VALDIVIA NUMERO 4, 6º IZQUIERDA (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