2024 MSD HOLDING S.L

Hoja B624766· NIF B75491316

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
44 425,00 €
Incorporation :
26/11/2024
Director :
Serrat Danes Marc

Legal information

Legal information for 2024 MSD HOLDING S.L

NIF
Hoja registral
IRUS1000435695174
Legal formSociedades de responsabilidad limitada
Share capital44 425,00 €
Incorporation date26/11/2024
StatusVigente

Activity

2024 MSD HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2024. The Spanish commercial register has published 3 filings for this company, from 26 November 2024 to 3 March 2026, across 3 distinct types of filing. Its registered share capital is 44 425,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
2024 MSD HOLDING S.LSerrat Danes MarcSerrat Danes MarcAMR INVERSIONES Y CONSTRUCCIONES S.LAMR INVERSIONES Y CO…AM ALQUILER E INVERSIONES S.LAM ALQUILER E INVERS…AM PROYECTO THREE SXXI S.LAM PROYECTO THREE SX…AM PROYECTO FOUR REAL ESTATE S.LAM PROYECTO FOUR REA…AM FIVE PROJECTS S.LAM FIVE PROJECTS S.LSOUTH ROCK REALTY CALA D'OR SLSOUTH ROCK REALTY CA…

Registered actos

  1. Ampliación de capitalPublished 03/03/2026· Registered 23/02/2026· I/A 2
  2. ConstituciónPublished 26/11/2024· Registered 19/11/2024· I/A 1
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 1

Capital · events

  1. 03/03/2026Ampliación de capital
    Resulting capital: 44 425,00 € (+5,00 €)
  2. 26/11/2024Constitución
    Initial capital: 44 420,00 €

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. 03/03/2026#9101138
    Ampliación de capital
    2024 MSD HOLDING S.L. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 44.425,00 Euros. Datos registrales. S 8 , H B 624766, I/A 2 (23.02.26).
  2. 26/11/2024#8362017
    ConstituciónNombramientos
    2024 MSD HOLDING S.L. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL SANT GENIS NUM.5 (SAN AGUSTIN DE LLUSANES). Capital: 44.420,00 Euros. Nombramientos

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 2024

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 addressCL SANT GENIS NUM.5 (SAN AGUSTIN DE LLUSANES), Barcelona
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.