FIVE HOLDER SL

Hoja M766399· NIF B10522936

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 761,00 €
Incorporation :
12/04/2022
Director :
Asensio Gil Iñigo

Legal information

Legal information for FIVE HOLDER SL

NIF
Hoja registral
IRUS1000310340543
Legal formSociedad Limitada (SL)
Share capital6 761,00 €
Incorporation date12/04/2022
LocalityMajadahonda
Register referenceTomo 43389 · Folio 10 · Hoja M766399
StatusVigente

Activity

FIVE HOLDER SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 761,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
FIVE HOLDER SLAsensio Gil IñigoAsensio Gil IñigoAIBEF FACILITIES S.LAIBEF FACILITIES S.LMILAGROS BIOENERGY SLMILAGROS BIOENERGY SLRIOJA NORTE BIOENERGY SOCIEDAD LIMITADARIOJA NORTE BIOENERG…SHACKLETON CAPITAL SLSHACKLETON CAPITAL SLSHACKLETON RETAIL SLSHACKLETON RETAIL SLENERGY FACTORY MANAGEMENT SLENERGY FACTORY MANAG…FIVERE GLOBAL SOLUTIONS SLFIVERE GLOBAL SOLUTI…FIVE FC LEGACY SLFIVE FC LEGACY SLRUTENIO DATA CENTER SLRUTENIO DATA CENTER …FIVE NUO INFRASTRUCTURES SLFIVE NUO INFRASTRUCT…IRIDIO DATA CENTER SLIRIDIO DATA CENTER SLRODIO DATA CENTER SLRODIO DATA CENTER SLRENIO DATA CENTER SOCIEDAD LIMITADARENIO DATA CENTER SO…PALADIO DATA CENTER SLPALADIO DATA CENTER …MILAGROS BIOENERGY SLMILAGROS BIOENERGY SLFIVE SPORTS ANALYTICS SLFIVE SPORTS ANALYTIC…FIVEBIOENERGY SLFIVEBIOENERGY SLALBELDA BIOENERGY SLALBELDA BIOENERGY SLOSMIO DATA CENTER SLOSMIO DATA CENTER SLFIVE NEXT USE OIL SOLUTIONS SLFIVE NEXT USE OIL SO…FIVEMINORITYINVESTMENTS SLFIVEMINORITYINVESTME…FIVE BIOTECH SLFIVE BIOTECH SLGLOBAL INFINITUM DATA SLGLOBAL INFINITUM DAT…SEGOVIA BIOENERGY SLSEGOVIA BIOENERGY SLFIVEBIOENERGY HOLDING SLFIVEBIOENERGY HOLDIN…FIVE H2 SLFIVE H2 SLFIVEBIOENERGY OPERATIONS SLFIVEBIOENERGY OPERAT…INFINITUM CONNECTION DATA, SOCIEDAD LIMITADAINFINITUM CONNECTION…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …UCO TRADING SPAIN SOCIEDAD LIMITADAUCO TRADING SPAIN SO…GREENPOWER CPD MADRID SUROESTE SOCIEDAD LIMITADAGREENPOWER CPD MADRI…FIVEWATER SLFIVEWATER SLAVILA BIOENERGY SLAVILA BIOENERGY SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…CUENCA BIOENERGY SLCUENCA BIOENERGY SLHOLUX STORAGE SYSTEM SLHOLUX STORAGE SYSTEM…RISING FIVE SLRISING FIVE SLFIRM INSIGHTFUL VISIONARY ENERGY WORKS SOCIEDAD LIMITADAFIRM INSIGHTFUL VISI…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIVE HOLDER SLAsensio Gil IñigoAsensio Gil IñigoSHACKLETON CAPITAL SLSHACKLETON CAPITAL SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…

Beneficial owner (UBO)

Asensio Gil Iñigo100 %

Individual · ultimate beneficial owner · since 12/04/2022

Beneficial owner network map

4 nodes Person Company
FIVE HOLDER SLAsensio Gil IñigoAsensio Gil IñigoSHACKLETON CAPITAL SLSHACKLETON CAPITAL SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…

Registered actos

  1. ConstituciónPublished 12/04/2022· Registered 05/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 1
  3. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 1

Changes

  1. 12/04/2022Declaración de unipersonalidad

    ASENSIO GIL IÑIGO

Capital · events

  1. 12/04/2022Constitución
    Initial capital: 6 761,00 €

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. 12/04/2022#6911438
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVE HOLDER SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE ACUARIO Número33 (MAJADAHONDA). Capital: 6.761,00 Euros. Declaración de unipersonalidad. Socio único: ASENSIO GIL I…

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 2022

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 addressCALLE ACUARIO Número33 (MAJADAHONDA), Majadahonda, 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