NABLA STRATEGIC INVESTMENTS HOLDING SL

Hoja M733294· NIF B02999803

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2021
Directors :
GLOBAL CORPORATION BUSINESS LAWYERS SLP, NABLA BUSINESS LAWYERS ADMINISTRATIVE SLP
Former name :
NABLA BUSINESS ANALYTICS HOLDING SL

Legal information

Legal information for NABLA STRATEGIC INVESTMENTS HOLDING SL

NIF
Hoja registral
IRUS1000307080160
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2021
LocalityMadrid
Register referenceTomo 41378 · Folio 64 · Hoja M733294
Former names
NEOJADE FORUM SL2021-02-01 → 2021-09-27
FRACTAL CAPITAL INVESTMENTS SL2022-06-29 → 2024-01-09
NABLA BUSINESS ANALYTICS HOLDING SL2024-09-25
StatusVigente

Activity

NABLA STRATEGIC INVESTMENTS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2021. The Spanish commercial register has published 14 filings for this company, from 1 February 2021 to 22 November 2024, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Teyssir Senhadji Mohammed100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/09/2024· Registered 18/09/2024· I/A 5
  2. Cambio de denominación socialPublished 25/09/2024· Registered 18/09/2024· I/A 5
  3. Cambio de denominación socialPublished 09/01/2024· Registered 29/12/2023· I/A 4
  4. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 3
  5. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 3
  6. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 2
  7. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
  8. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
  9. Cambio de denominación socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  10. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  11. Cambio de objeto socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  12. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  13. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 22/11/2024Cambio de denominación social

    NABLA BUSINESS ANALYTICS HOLDING SL→NABLA STRATEGIC INVESTMENTS HOLDING SL

  2. 25/09/2024Cambio de denominación social

    FRACTAL CAPITAL INVESTMENTS SL→NABLA BUSINESS ANALYTICS HOLDING SL

  3. 25/09/2024Modificaciones estatutarias
  4. 29/06/2022Cambio de denominación social

    NEOJADE FORUM SL→FRACTAL CAPITAL INVESTMENTS SL

  5. 27/09/2021Cambio de domicilio social

    C/ DE JOSE ARCONES GIL, NUM

  6. 27/09/2021Cambio de objeto social

    La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

  7. 27/09/2021Declaración de unipersonalidad

    TEYSSIR SENHADJI MOHAMMED

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 3 010,00 €

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. 22/11/2024#8358723
    NABLA STRATEGIC INVESTMENTS HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: NABLA CAPITAL INVESTMENTS HOLDING SA. Datos registrales. S 8 , H M 733294, I/A 6 (15.11.24).
  2. 25/09/2024#8265621

    Company name: NABLA BUSINESS ANALYTICS HOLDING SL

    Modificaciones estatutariasCambio de denominación social
    NABLA BUSINESS ANALYTICS HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. NABLA STRATEGIC INVESTMENTS HOLDING SL. Datos registrales. S 8 , H M 733294, I/A 5 (18.09.24).
  3. 09/01/2024#7866212

    Company name: FRACTAL CAPITAL INVESTMENTS SL

    Cambio de denominación social
    FRACTAL CAPITAL INVESTMENTS SL. Cambio de denominación social. NABLA BUSINESS ANALYTICS HOLDING SL. Datos registrales. T 41378 , F 64, S 8, H M 733294, I/A 4 (29.12.23).
  4. 29/06/2022#7050440

    Company name: FRACTAL CAPITAL INVESTMENTS SL

    Ceses/DimisionesNombramientos
    FRACTAL CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE HERNANDEZ KEVIN ALEJANDRO. Nombramientos. Adm. Unico: GLOBAL CORPORATION BUSINESS LAWYERS SLP. Representan: DE LA FUENTE LOPEZ RAFAEL. Datos registrales. T 41378 , F 64, S 8, …
  5. 27/09/2021#6616801

    Company name: NEOJADE FORUM SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NEOJADE FORUM SL. Declaración de unipersonalidad. Socio único: TEYSSIR SENHADJI MOHAMMED. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DE LA FUENTE HERNANDEZ KEVIN ALEJANDRO. Cambio de denominación social. FRA…
  6. 01/02/2021#6234337

    Company name: NEOJADE FORUM SL

    ConstituciónNombramientos
    NEOJADE FORUM SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES…

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 2021

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/ DE JOSE ARCONES GIL, NUM, 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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