SHARE HOLD CASTELLANA SL

Hoja M672888· NIF B88106760

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
58 940,00 €
Incorporation :
09/07/2018
Director :
Manzano Marchante Juan Jose

Legal information

Legal information for SHARE HOLD CASTELLANA SL

NIF
Hoja registral
IRUS1000301292252
Legal formSociedad Limitada (SL)
Share capital58 940,00 €
Incorporation date09/07/2018
LocalityCasarrubuelos
Register referenceTomo 37771 · Folio 150 · Hoja M672888
StatusVigente

Activity

SHARE HOLD CASTELLANA SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 58 940,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING; GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, ASESORIA FISCAL...

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
SHARE HOLD CASTELLANA…Manzano Marchante Juan JoseManzano Marchante Ju…NIKOS FUR SLNIKOS FUR SLVENTURA VALIENTE GALLARDO SLVENTURA VALIENTE GAL…INMOBILIARIA SAHOROMA SL EN LIQUIDACIONINMOBILIARIA SAHOROM…ACABADOS DEL JARAMA SLACABADOS DEL JARAMA …JERCOM-EXPORT SLJERCOM-EXPORT SLSODEXO WORLD SASODEXO WORLD SASUMINISTROS CARMAL SLSUMINISTROS CARMAL SLLOGISTICA MERCATRANSINT EURO SLLOGISTICA MERCATRANS…JEMANVE EXCLUSIVAS SLJEMANVE EXCLUSIVAS SLTEPROMUR INFORMATICA SLTEPROMUR INFORMATICA…WOOD STRING EXCLUSIVAS SLWOOD STRING EXCLUSIV…PRALEJO COMERCIAL SLPRALEJO COMERCIAL SLMADACIA0204 SLMADACIA0204 SLPALETA Y MAZO SXXI SLPALETA Y MAZO SXXI SLLA CORONA DEL BUEY SLLA CORONA DEL BUEY SLSERLORIVAS SLSERLORIVAS SLCONSULTORIA SALAMANQUESA SLCONSULTORIA SALAMANQ…CONSTRUCCIONES Y REFORMAS RUBUEL SLCONSTRUCCIONES Y REF…ASSESSOREM LEGAL ADVICE & LAWYERS SLASSESSOREM LEGAL ADV…MULTISERVICIOS E INTERMEDIACIONES MANZANO SLMULTISERVICIOS E INT…MULTISERVICIOS E INTERMEDIACION 2M2P SLMULTISERVICIOS E INT…EVENTOS RUBUELOS SLEVENTOS RUBUELOS SLRUBUEL REPRESENTACIONES SLRUBUEL REPRESENTACIO…APPLE TREE BUSINES SLAPPLE TREE BUSINES SLSAGREÑA DE CONSTRUCCIONES Y MONTAJE SLSAGREÑA DE CONSTRUCC…TARTARUGA PRETA SLTARTARUGA PRETA SLREFORMAS CASAMAN SLREFORMAS CASAMAN SLTEPROMUR INFORMATICA SLTEPROMUR INFORMATICA…EL CIVIL VERDE, SLEL CIVIL VERDE, SLLA CORONA DEL BUEY, SLLA CORONA DEL BUEY, …BELDASEC SOCIEDAD LIMITADABELDASEC SOCIEDAD LI…MORRION EXCLUSIVAS SLMORRION EXCLUSIVAS SLJERCOM-EXPORT SLJERCOM-EXPORT SLSODEXO WORLD SASODEXO WORLD SA

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
SHARE HOLD CASTELLANA…Manzano Marchante Juan JoseManzano Marchante Ju…NIKOS FUR SLNIKOS FUR SLVENTURA VALIENTE GALLARDO SLVENTURA VALIENTE GAL…ACABADOS DEL JARAMA SLACABADOS DEL JARAMA …JERCOM-EXPORT SLJERCOM-EXPORT SLGRID HANDER SLGRID HANDER SLSUMINISTROS CARMAL SLSUMINISTROS CARMAL SLJEMANVE EXCLUSIVAS SLJEMANVE EXCLUSIVAS SLEXCLUSIVAS RUBUELOS SLEXCLUSIVAS RUBUELOS …STONE BLACK COMERCIALIZADORA SLSTONE BLACK COMERCIA…WOOD STRING EXCLUSIVAS SLWOOD STRING EXCLUSIV…PRALEJO COMERCIAL SLPRALEJO COMERCIAL SLMARMAN PRODUCTOS SLMARMAN PRODUCTOS SLALBACA Y ROMERO PENINSULAR SLALBACA Y ROMERO PENI…PALETA Y MAZO SXXI SLPALETA Y MAZO SXXI SLCONSULTORIA SALAMANQUESA SLCONSULTORIA SALAMANQ…CONSTRUCCIONES Y REFORMAS RUBUEL SLCONSTRUCCIONES Y REF…MULTISERVICIOS E INTERMEDIACIONES MANZANO SLMULTISERVICIOS E INT…MULTISERVICIOS E INTERMEDIACION 2M2P SLMULTISERVICIOS E INT…APPLE TREE BUSINES SLAPPLE TREE BUSINES SLSAGREÑA DE CONSTRUCCIONES Y MONTAJE SLSAGREÑA DE CONSTRUCC…TARTARUGA PRETA SLTARTARUGA PRETA SLBELDASEC SOCIEDAD LIMITADABELDASEC SOCIEDAD LI…

Beneficial owner (UBO)

Manzano Marchante Juan Jose100 %

Individual · ultimate beneficial owner · since 09/07/2018

Beneficial owner network map

24 nodes Person Company
SHARE HOLD CASTELLANA…Manzano Marchante Juan JoseManzano Marchante Ju…NIKOS FUR SLNIKOS FUR SLVENTURA VALIENTE GALLARDO SLVENTURA VALIENTE GAL…ACABADOS DEL JARAMA SLACABADOS DEL JARAMA …JERCOM-EXPORT SLJERCOM-EXPORT SLGRID HANDER SLGRID HANDER SLSUMINISTROS CARMAL SLSUMINISTROS CARMAL SLJEMANVE EXCLUSIVAS SLJEMANVE EXCLUSIVAS SLEXCLUSIVAS RUBUELOS SLEXCLUSIVAS RUBUELOS …STONE BLACK COMERCIALIZADORA SLSTONE BLACK COMERCIA…WOOD STRING EXCLUSIVAS SLWOOD STRING EXCLUSIV…PRALEJO COMERCIAL SLPRALEJO COMERCIAL SLMARMAN PRODUCTOS SLMARMAN PRODUCTOS SLALBACA Y ROMERO PENINSULAR SLALBACA Y ROMERO PENI…PALETA Y MAZO SXXI SLPALETA Y MAZO SXXI SLCONSULTORIA SALAMANQUESA SLCONSULTORIA SALAMANQ…CONSTRUCCIONES Y REFORMAS RUBUEL SLCONSTRUCCIONES Y REF…MULTISERVICIOS E INTERMEDIACIONES MANZANO SLMULTISERVICIOS E INT…MULTISERVICIOS E INTERMEDIACION 2M2P SLMULTISERVICIOS E INT…APPLE TREE BUSINES SLAPPLE TREE BUSINES SLSAGREÑA DE CONSTRUCCIONES Y MONTAJE SLSAGREÑA DE CONSTRUCC…TARTARUGA PRETA SLTARTARUGA PRETA SLBELDASEC SOCIEDAD LIMITADABELDASEC SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 09/07/2018· Registered 29/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 09/07/2018· Registered 29/06/2018· I/A 1
  3. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 1

Changes

  1. 09/07/2018Declaración de unipersonalidad

    MANZANO MARCHANTE JUAN JOSE

Capital · events

  1. 09/07/2018Constitución
    Initial capital: 58 940,00 €

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. 09/07/2018#4958482
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHARE HOLD CASTELLANA SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING; GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, ASESORIA FISCAL..

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 2018

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/ RIO TAJO 14 (CASARRUBUELOS), Casarrubuelos, 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.