RUSTI SIDE HOLDING SL

Hoja M708962· NIF B88535760

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 206 200,00 €
Incorporation :
23/12/2019
Director :
Lorenzo Morante Antonio

Legal information

Legal information for RUSTI SIDE HOLDING SL

NIF
Hoja registral
IRUS1000304936872
Legal formSociedad Limitada (SL)
Share capital1 206 200,00 €
Incorporation date23/12/2019
LocalityAjalvir
Register referenceTomo 39917 · Folio 150 · Hoja M708962
StatusVigente

Activity

RUSTI SIDE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2019. The Spanish commercial register has published 4 filings for this company, from 23 December 2019 to 24 January 2025, across 4 distinct types of filing. Its registered share capital is 1 206 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La tenencia de valores o participaciones en sociedades, nacionales o extranjeras y control y dirección de sus participaciones en estas empresas (CNAE 6420. Actividades de las sociedades holding). 2. La promoción, construcción, rehabilitación, venta, conservación y explotación....

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
RUSTI SIDE HOLDING SLLorenzo Morante AntonioLorenzo Morante Anto…HERMANOS PEREZ SANCHEZ SOCIEDAD LIMITADAHERMANOS PEREZ SANCH…AGRICOLA LORMOR SOCIEDAD LIMITADAAGRICOLA LORMOR SOCI…ALJIBES ESTATES-WINES, OILS & EVENTS SOCIEDAD LIMITADAALJIBES ESTATES-WINE…PONCAL SERVICIOS SAPONCAL SERVICIOS SASERVICIO DE CONTRATAS RUSTICAS E INDUSTRIALES SLSERVICIO DE CONTRATA…ALUFASE SAALUFASE SATERMISER SERVICIOS INTEGRALES SLTERMISER SERVICIOS I…HOTEL PARACUELLOS SLHOTEL PARACUELLOS SLHOTELES LORMOR SLHOTELES LORMOR SLESPECTA SERVICIOS INTEGRALES SLESPECTA SERVICIOS IN…QNTAX 2011 SERVICIOS CONTABLES Y DE GESTION SLQNTAX 2011 SERVICIOS…EXPLAGIN SLEXPLAGIN SLUVE GESTIONES HOTELERAS SLUVE GESTIONES HOTELE…BAICA INVERSIONES BIENES RAICES SLBAICA INVERSIONES BI…RUSTICAREA EXPLOTACIONES AGRARIAS SLRUSTICAREA EXPLOTACI…ALUFASE PROYECTOS ESPECIALES SLALUFASE PROYECTOS ES…CABAI CONSTRUCCIONES INTEGRALES SLCABAI CONSTRUCCIONES…S C I SERVICIOS DE CONTROL E INSPECCION SAS C I SERVICIOS DE C…TERMIENERGIA ALQUILERES DE EQUIPO SLTERMIENERGIA ALQUILE…CAAIB ACTIVOS INDUSTRIALES SLCAAIB ACTIVOS INDUST…MATILLA DREAMS CATERING SLMATILLA DREAMS CATER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RUSTI SIDE HOLDING SLLorenzo Morante AntonioLorenzo Morante Anto…QNTAX 2011 SERVICIOS CONTABLES Y DE GESTION SLQNTAX 2011 SERVICIOS…BAICA INVERSIONES BIENES RAICES SLBAICA INVERSIONES BI…

Beneficial owner (UBO)

Lorenzo Morante Antonio100 %

Individual · ultimate beneficial owner · since 23/12/2019

Beneficial owner network map

4 nodes Person Company
RUSTI SIDE HOLDING SLLorenzo Morante AntonioLorenzo Morante Anto…QNTAX 2011 SERVICIOS CONTABLES Y DE GESTION SLQNTAX 2011 SERVICIOS…BAICA INVERSIONES BIENES RAICES SLBAICA INVERSIONES BI…

Registered actos

  1. Ampliación de capitalPublished 24/01/2025· Registered 17/01/2025· I/A 2
  2. ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 1
  4. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1

Changes

  1. 23/12/2019Declaración de unipersonalidad

    LORENZO MORANTE ANTONIO

Capital · events

  1. 24/01/2025Ampliación de capital
    Resulting capital: 1 206 200,00 € (+1 200 000,00 €)
  2. 23/12/2019Constitución
    Initial capital: 6 200,00 €

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. 24/01/2025#8454314
    Ampliación de capital
    RUSTI SIDE HOLDING SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.206.200,00 Euros. Datos registrales. S 8 , H M 708962, I/A 2 (17.01.25).
  2. 23/12/2019#5722178
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSTI SIDE HOLDING SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: 1. La tenencia de valores o participaciones en sociedades, nacionales o extranjeras y control y dirección de sus participaciones en estas empresas (CNAE 6420. Acti…

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 2019

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 addressCTRA M-114 Km 1 (AJALVIR), Ajalvir, 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.

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