GRUPO UNITED CARO SALMERON HOLDING SL

Hoja GR54113· NIF B19708981

VigenteGranada
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 210 000,00 €
Incorporation :
12/03/2020
Director :
Caro Salmeron Antonio
Former name :
GCS HOLDING 2020 SOCIEDAD LIMITADA

Legal information

Legal information for GRUPO UNITED CARO SALMERON HOLDING SL

NIF
Hoja registral
IRUS1000214782879
Legal formSociedad Limitada (SL)
Share capital2 210 000,00 €
Incorporation date12/03/2020
LocalityBaza
Register referenceTomo 1725 · Folio 30 · Hoja GR54113
Former names
GCS HOLDING 2020 SOCIEDAD LIMITADA2020-03-12 → 2020-12-28
StatusVigente

Activity

GRUPO UNITED CARO SALMERON HOLDING SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 March 2020. The Spanish commercial register has published 6 filings for this company, from 12 March 2020 to 16 July 2026, across 4 distinct types of filing. Its registered share capital is 2 210 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPO UNITED CARO SAL…Caro Salmeron AntonioCaro Salmeron AntonioUNITED CARO SOCIEDAD LIMITADAUNITED CARO SOCIEDAD…4 LAZOS SOLUTIONS SOCIEDAD LIMITADA4 LAZOS SOLUTIONS SO…UNITED CARO RESEARCH AND DEVELOPMENT SOCIEDAD LIMITADAUNITED CARO RESEARCH…GRUPO EMPRESARIAL UNITED CARO SOCIEDAD LIMITADAGRUPO EMPRESARIAL UN…ERA 1896 SOCIEDAD LIMITADAERA 1896 SOCIEDAD LI…UNITED CARO MANUFACTURING SOCIEDAD LIMITADAUNITED CARO MANUFACT…WIKUK EASY SLWIKUK EASY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO UNITED CARO SAL…Caro Salmeron AntonioCaro Salmeron AntonioUNITED CARO RESEARCH AND DEVELOPMENT SOCIEDAD LIMITADAUNITED CARO RESEARCH…WIKUK EASY SLWIKUK EASY SL

Beneficial owner (UBO)

Caro Salmeron Antonio100 %

Individual · ultimate beneficial owner · since 12/03/2020

Beneficial owner network map

4 nodes Person Company
GRUPO UNITED CARO SAL…Caro Salmeron AntonioCaro Salmeron AntonioUNITED CARO RESEARCH AND DEVELOPMENT SOCIEDAD LIMITADAUNITED CARO RESEARCH…WIKUK EASY SLWIKUK EASY SL

Registered actos

  1. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 4
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  3. Cambio de denominación socialPublished 28/12/2020· Registered 17/12/2020· I/A 2
  4. ConstituciónPublished 12/03/2020· Registered 05/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 1
  6. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 21/04/2021Cambio de denominación social

    GCS HOLDING 2020 SOCIEDAD LIMITADA→GRUPO UNITED CARO SALMERON HOLDING SL

  2. 12/03/2020Declaración de unipersonalidad

    CARO SALMERON ANTONIO

Capital · events

  1. 12/03/2020Constitución
    Initial capital: 2 210 000,00 €

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. 16/07/2026#9550964
    Nombramientos
    GRUPO UNITED CARO SALMERON HOLDING SL. Nombramientos. Apoderado: MANUEL CARO SALMERON. Datos registrales. S 8 , H GR 54113, I/A 4 ( 9.07.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 21/04/2021#6367089
    Nombramientos
    GRUPO UNITED CARO SALMERON HOLDING SL. Nombramientos. Apoderado: REY MEDINA JULIO. Datos registrales. T 1725 , F 30, S 8, H GR 54113, I/A 3 (14.04.21).
  3. 28/12/2020#6186616

    Company name: GCS HOLDING 2020 SOCIEDAD LIMITADA

    Cambio de denominación social
    GCS HOLDING 2020 SOCIEDAD LIMITADA. Cambio de denominación social. GRUPO UNITED CARO SALMERON HOLDING SL. Datos registrales. T 1725 , F 30, S 8, H GR 54113, I/A 2 (17.12.20).
  4. 12/03/2020#5839313

    Company name: GCS HOLDING 2020 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GCS HOLDING 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: CNAE 6420: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cu…

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 2020

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 addressPOLIG EL BAICO 64 (BAZA), Baza, Granada
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.

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