GRENDON INVESTMENTS SA

Hoja M649783· NIF A87857025

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/07/2017
Directors :
DIRECTORSHIP CIBELES SL, Martin Velayos Rodrigo

Legal information

Legal information for GRENDON INVESTMENTS SA

NIF
Hoja registral
IRUS1000299091176
Legal formSociedad Anónima (SA)
Incorporation date12/07/2017
LocalityMadrid
Register referenceTomo 36160 · Folio 97 · Hoja M649783
StatusVigente

Activity

GRENDON INVESTMENTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2017. The Spanish commercial register has published 7 filings for this company, from 12 July 2017 to 15 September 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS ESPECIALMENTE EN LOS CAMPOS FISCAL CONTABLE LABORAL ECONOMICA MULTIMEDIA INTERNET SERVICIOS COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION. ACTIVIDAD INMOBILIARIA Y URBANIZACION CONSTRUCCION COMPRAVENTA REHABILITACION REFORMA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Velayos Rodrigo100 %

Individual · ultimate beneficial owner · since 08/08/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/09/2022· Registered 08/09/2022· I/A 5
  2. Modificaciones estatutariasPublished 12/08/2022· Registered 05/08/2022· I/A 4
  3. Declaración de unipersonalidadPublished 08/08/2022· Registered 01/08/2022· I/A 3
  4. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 2
  5. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 2
  6. ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
  7. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 15/09/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  2. 12/08/2022Modificaciones estatutarias
  3. 08/08/2022Declaración de unipersonalidad

    MARTIN VELAYOS RODRIGO

Capital · events

  1. 12/07/2017Constitución
    Incorporation of the company

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. 15/09/2022#7160461
    Cambio de domicilio social
    GRENDON INVESTMENTS SA. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 36160 , F 97, S 8, H M 649783, I/A 5 ( 8.09.22).
  2. 12/08/2022#7120436
    Modificaciones estatutarias
    GRENDON INVESTMENTS SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 5 de los estatutos sociales. Datos registrales. T 36160 , F 97, S 8, H M 649783…
  3. 08/08/2022#7109862
    Declaración de unipersonalidad
    GRENDON INVESTMENTS SA. Declaración de unipersonalidad. Socio único: MARTIN VELAYOS RODRIGO. Datos registrales. T 36160 , F 96, S 8, H M 649783, I/A 3 ( 1.08.22).
  4. 08/08/2022#7109861
    Ceses/DimisionesNombramientos
    GRENDON INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: DIRECTORSHIP CIBELES SL;MARTIN VELAYOS RODRIGO. Representan: GOMEZ FRUCTUOSO FRANCISCO. Otros conceptos…
  5. 12/07/2017#4458264
    ConstituciónNombramientos
    GRENDON INVESTMENTS SA. Constitución. Comienzo de operaciones: 20.06.17. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS ESPECIALMENTE EN LOS CAMPOS FISCAL CONTABLE LABORAL ECONOMICA MULTIMEDIA INTERNET SERVICIOS COMO …

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 2017

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 addressAVDA DEL DOCTOR ARCE 14 (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