LASABIA HOLDING GROUP SL

Hoja M808466· NIF B56516487

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 849 500,00 €
Incorporation :
13/12/2023
Directors :
Gonzalez Weil Manuel Alfredo, Gonzalez Weil Federico Jose

Legal information

Legal information for LASABIA HOLDING GROUP SL

NIF
Hoja registral
IRUS1000314194675
Legal formSociedad Limitada (SL)
Share capital4 849 500,00 €
Incorporation date13/12/2023
LocalityMadrid
Register referenceTomo 46010 · Folio 38 · Hoja M808466
StatusVigente

Activity

LASABIA HOLDING GROUP 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 13 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 849 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

. La sociedad tendrá por objeto y como actividad única las actividades propias de las sociedades holding; como es la adquisición, tenencia, disfrute, gestión y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades participadas o subordinadas.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
LASABIA HOLDING GROUP…Gonzalez Weil Federico JoseGonzalez Weil Federi…Gonzalez Weil Manuel AlfredoGonzalez Weil Manuel…MOLIOR PLATAFORMA TECNICA DE PROYECTOS SLMOLIOR PLATAFORMA TE…THOMPSON GOLF PLANNING EUROPE SLTHOMPSON GOLF PLANNI…LEMONPRIME INVERSIONES Y SERVICIOS SLLEMONPRIME INVERSION…BUENALUZ ACTIVOS PATRIMONIALES SLBUENALUZ ACTIVOS PAT…SAN BERNARDO 126 DESARROLLOS EMPRESARIALES SLSAN BERNARDO 126 DES…BLUE SKY FAMILY CORE SLBLUE SKY FAMILY CORE…LASABIA GLOBAL NETWORK SLLASABIA GLOBAL NETWO…LASABIA LIVING SLLASABIA LIVING SLBLUEROCK CONSULTING SLBLUEROCK CONSULTING …KATEI GESTION COOPS SLKATEI GESTION COOPS …RESIDENCIAL MOR22 SLRESIDENCIAL MOR22 SLINVERSIONES BONBON BOW SLINVERSIONES BONBON B…REDLANDS INVERSIONES SLREDLANDS INVERSIONES…DESARROLLOS EMPRESARIALES AMER SLDESARROLLOS EMPRESAR…FEMAC CAPITAL SLFEMAC CAPITAL SLHERITAGE VTR SLHERITAGE VTR SLCARRANZA 15 INVERSIONES SLCARRANZA 15 INVERSIO…BLUESTONE DESARROLLOS EMPRESARIALES SLBLUESTONE DESARROLLO…MOLIOR PLATAFORMA TECNICA DE PROYECTOS SLMOLIOR PLATAFORMA TE…

Registered actos

  1. ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1

Capital · events

  1. 13/12/2023Constitución
    Initial capital: 4 849 500,00 €

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. 13/12/2023#7837983
    ConstituciónNombramientos
    LASABIA HOLDING GROUP SL. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: . La sociedad tendrá por objeto y como actividad única las actividades propias de las sociedades holding; como es la adquisición, tenencia, disfrute, gestión y …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 14 - 1º IZQUIERDA (MADRID), 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