INVERSIONES CABEZA E HIJOS SL
Hoja H29554· NIF B75648030
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 671 700,00 €
- Incorporation :
- 13/02/2025
- Director :
- Cabeza Romero Antonio Luis
Legal information
Legal information for INVERSIONES CABEZA E HIJOS SL
Activity
INVERSIONES CABEZA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 671 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A.- La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como "sociedad de holding" o dominante -CNAE 6420 activida.
Directors and representatives
Directors
Current
- Cabeza Romero Antonio LuisSince 03/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabeza Romero Antonio Luis100 %
Individual · ultimate beneficial owner · since 13/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2025· Registered 03/02/2025· I/A 1
- Declaración de unipersonalidadPublished 13/02/2025· Registered 03/02/2025· I/A 1
- NombramientosPublished 13/02/2025· Registered 03/02/2025· I/A 1
Changes
- 13/02/2025Declaración de unipersonalidad
CABEZA ROMERO ANTONIO LUIS
Capital · events
- 13/02/2025ConstituciónInitial capital: 671 700,00 €
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)
- 13/02/2025#8488367ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES CABEZA E HIJOS SL. Constitución. Comienzo de operaciones: 11.12.24. Objeto social: A.- La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la …
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.