ASAV HOLDING GROUP SL
Hoja M814363· NIF B56968936
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 857,00 €
- Incorporation :
- 15/02/2024
- Directors :
- Merillas Garcia Solis Alfredo, De Las Heras Saornil Susana, Merillas Montero Alfredo
Legal information
Legal information for ASAV HOLDING GROUP SL
Activity
ASAV HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2024. The Spanish commercial register has published 3 filings for this company, from 15 February 2024 to 21 March 2024, across 2 distinct types of filing. Its registered share capital is 7 857,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El objeto social consistirá en : A).- La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva...
Directors and representatives
Directors
Current
- Merillas Garcia Solis AlfredoSince 08/02/2024Consejero Delegado Solidario
- De Las Heras Saornil SusanaSince 08/02/2024Consejero
- Merillas Montero AlfredoSince 08/02/2024ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 15/02/2024· Registered 08/02/2024· I/A 1
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 1
Capital · events
- 15/02/2024ConstituciónInitial capital: 7 857,00 €
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)
- 21/03/2024#7998685Nombramientos
ASAV HOLDING GROUP SL. Nombramientos. Cons.Del.Sol: MERILLAS GARCIA SOLIS ALFREDO. Datos registrales. T 46364 , F 193, S 8, H M 814363, I/A 2 (14.03.24).
- 15/02/2024#7935695ConstituciónNombramientos
ASAV HOLDING GROUP SL. Constitución. Comienzo de operaciones: 17.01.24. Objeto social: El objeto social consistirá en : A).- La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras so…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.