filings.es

LIVING AND ACCOMMODATION SPANISH HOLDING SL

Hoja M789810· NIF B44645919

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/03/2023
Director :
Romero Romero Julio

Legal information

Legal information for LIVING AND ACCOMMODATION SPANISH HOLDING SL

NIF
Hoja registral
IRUS1000312504234
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/03/2023
LocalityMadrid
Register referenceTomo 44862 · Folio 6 · Hoja M789810

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así como.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • STONESHIELD SOUTHERN REAL ESTATE HOLDING SARL100 %

    Legal entity · since 13/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

STONESHIELD SOUTHERN REAL ESTATE HOLDING SARL100 %

Legal entity · since 13/03/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 5
  2. RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 5
  3. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 5
  4. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 4
  5. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 3
  6. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2023· Registered 08/11/2023· I/A 3
  8. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 3
  9. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 2
  10. ConstituciónPublished 13/03/2023· Registered 06/03/2023· I/A 1
  11. Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 1
  12. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  2. 16/11/2023Modificaciones estatutarias
  3. 13/03/2023Declaración de unipersonalidad

    STONESHIELD SOUTHERN REAL ESTATE HOLDING SARL

Capital · events

  1. 13/03/2023Constitución
    Initial capital: 100 000,00 €

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. 13/02/2025#8489675
    Ceses/DimisionesRevocacionesNombramientos
    LIVING AND ACCOMMODATION SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Revocaciones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: ROMERO ROMERO JULIO. Datos registrales. S 8 , H M 789810, I/A 5 ( 6.0…
  2. 27/11/2023#7813723
    Nombramientos
    LIVING AND ACCOMMODATION SPANISH HOLDING SL. Nombramientos. Apoderado: FRAILE MENDEZ MOISES. Datos registrales. T 44862 , F 6, S 8, H M 789810, I/A 4 (20.11.23).
  3. 16/11/2023#7795741
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIVING AND ACCOMMODATION SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: MARISTANY BEAMONTE ALEJANDRO. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Modificaciones estatutarias. Artículo de los estatuto…
  4. 12/05/2023#7527958
    Nombramientos
    LIVING AND ACCOMMODATION SPANISH HOLDING SL. Nombramientos. Apoderado: PINARDO MOYA BENITO MANUEL. Datos registrales. T 44862 , F 5, S 8, H M 789810, I/A 2 ( 5.05.23).
  5. 13/03/2023#7433856
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIVING AND ACCOMMODATION SPANISH HOLDING SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financ…

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 2023

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.